LITTLEFAIR LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5LP

Company number 04582151
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address C/O GRAY SERVICES LIMITED, LITTLEFAIR ROAD HEDON ROAD, HULL, EAST YORKSHIRE, HU9 5LP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Steve Granite as a director on 18 August 2016. The most likely internet sites of LITTLEFAIR LIMITED are www.littlefair.co.uk, and www.littlefair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Littlefair Limited is a Private Limited Company. The company registration number is 04582151. Littlefair Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Littlefair Limited is C O Gray Services Limited Littlefair Road Hedon Road Hull East Yorkshire Hu9 5lp. . GRAY, Gavin Robin is a Secretary of the company. APPELBE, Anthony John is a Director of the company. BOWKER, Kenneth Neil is a Director of the company. BOWKER, Kenneth Neil is a Director of the company. GRAY, Gavin Robin is a Director of the company. LUCY, Stephen Joseph is a Director of the company. OUGHTRED, Susan Marie is a Director of the company. Secretary WINSON, Avril Helen Winifred has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADAM, Richard John has been resigned. Director GRANITE, Steve has been resigned. Director HOLLUND, Bernhard Stewart has been resigned. Director TWIDLE, David William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GRAY, Gavin Robin
Appointed Date: 19 December 2002
Director
APPELBE, Anthony John
Appointed Date: 19 December 2002
68 years old
Director
BOWKER, Kenneth Neil
Appointed Date: 20 November 2003
81 years old
Director
BOWKER, Kenneth Neil
Appointed Date: 19 December 2002
60 years old
Director
GRAY, Gavin Robin
Appointed Date: 19 December 2002
75 years old
Director
LUCY, Stephen Joseph
Appointed Date: 18 August 2016
63 years old
Director
OUGHTRED, Susan Marie
Appointed Date: 19 December 2002
64 years old

Resigned Directors

Secretary
WINSON, Avril Helen Winifred
Resigned: 22 January 2003
Appointed Date: 05 November 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Director
ADAM, Richard John
Resigned: 22 January 2003
Appointed Date: 05 November 2002
68 years old
Director
GRANITE, Steve
Resigned: 18 August 2016
Appointed Date: 01 October 2009
46 years old
Director
HOLLUND, Bernhard Stewart
Resigned: 06 July 2009
Appointed Date: 27 January 2003
76 years old
Director
TWIDLE, David William
Resigned: 22 January 2003
Appointed Date: 05 November 2002
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Trsutee Of Gray Pension Scheme
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLEFAIR LIMITED Events

10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Termination of appointment of Steve Granite as a director on 18 August 2016
05 Sep 2016
Appointment of Mr Stephen Joseph Lucy as a director on 18 August 2016
17 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 6
...
... and 49 more events
20 Dec 2002
New director appointed
20 Dec 2002
New secretary appointed
20 Dec 2002
Secretary resigned
20 Dec 2002
Director resigned
05 Nov 2002
Incorporation

Similar Companies

LITTLEFAIR ENGINEERING LIMITED LITTLEFAIR FASHIONS LIMITED LITTLEFAIR'S WOOD FINISHING PRODUCTS LTD LITTLEFARM HEWISH LTD. LITTLEFASHIONPROJECT.COM LIMITED LITTLEFEET CHILDCARE LIMITED LITTLEFEST LTD