76 SANDYLANDS PROMENADE (MORECAMBE) MANAGEMENT LIMITED
MORECAMBE

Hellopages » Lancashire » Lancaster » LA3 1DW

Company number 06350349
Status Active
Incorporation Date 22 August 2007
Company Type Private Limited Company
Address 76 SANDYLANDS PROMENADE, HEYSHAM, MORECAMBE, LANCASHIRE, LA3 1DW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 22 August 2016 with updates; Termination of appointment of Carolyn Judith Howarth as a secretary on 1 October 2015. The most likely internet sites of 76 SANDYLANDS PROMENADE (MORECAMBE) MANAGEMENT LIMITED are www.76sandylandspromenademorecambemanagement.co.uk, and www.76-sandylands-promenade-morecambe-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. 76 Sandylands Promenade Morecambe Management Limited is a Private Limited Company. The company registration number is 06350349. 76 Sandylands Promenade Morecambe Management Limited has been working since 22 August 2007. The present status of the company is Active. The registered address of 76 Sandylands Promenade Morecambe Management Limited is 76 Sandylands Promenade Heysham Morecambe Lancashire La3 1dw. . HOLE, Roger is a Secretary of the company. HOLE, Roger is a Director of the company. SHUTTLEWORTH, Andrew is a Director of the company. Secretary HOWARTH, Carolyn Judith has been resigned. Secretary KILVINGTON, William Anthony Shaw has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JACKSON, Norman Royton has been resigned. Director KILVINGTON, William Anthony Shaw has been resigned. Director MOORE, Natalie Lorraine has been resigned. Director SANDERS, Lindsay Gail has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
HOLE, Roger
Appointed Date: 01 October 2015

Director
HOLE, Roger
Appointed Date: 10 June 2014
76 years old

Director
SHUTTLEWORTH, Andrew
Appointed Date: 25 July 2014
51 years old

Resigned Directors

Secretary
HOWARTH, Carolyn Judith
Resigned: 01 October 2015
Appointed Date: 23 April 2010

Secretary
KILVINGTON, William Anthony Shaw
Resigned: 23 April 2010
Appointed Date: 22 August 2007

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 August 2007
Appointed Date: 22 August 2007

Director
JACKSON, Norman Royton
Resigned: 23 April 2010
Appointed Date: 28 August 2007
83 years old

Director
KILVINGTON, William Anthony Shaw
Resigned: 23 April 2010
Appointed Date: 22 August 2007
80 years old

Director
MOORE, Natalie Lorraine
Resigned: 25 July 2014
Appointed Date: 23 April 2010
60 years old

Director
SANDERS, Lindsay Gail
Resigned: 10 June 2014
Appointed Date: 23 April 2010
50 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 August 2007
Appointed Date: 22 August 2007

Persons With Significant Control

Mrs Carolyn Judith Howarth
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roger Hole
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Shuttleworth
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

76 SANDYLANDS PROMENADE (MORECAMBE) MANAGEMENT LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 22 August 2016 with updates
02 Sep 2016
Termination of appointment of Carolyn Judith Howarth as a secretary on 1 October 2015
31 Aug 2016
Appointment of Mr Roger Hole as a secretary on 1 October 2015
16 Nov 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 28 more events
29 Aug 2007
New director appointed
29 Aug 2007
New secretary appointed;new director appointed
29 Aug 2007
Director resigned
29 Aug 2007
Secretary resigned
22 Aug 2007
Incorporation