COLONEL LUKE C.I.C.
TATHAM COLONEL LUKE LIMITED

Hellopages » Lancashire » Lancaster » LA2 8PR

Company number 10489762
Status Active
Incorporation Date 21 November 2016
Company Type Community Interest Company
Address THWAITE MOSS, WHITE PITTS LANE, TATHAM, LANCASHIRE, LA2 8PR
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Change of name This document is being processed and will be available in 5 days. ; Resolutions RES15 ‐ Change company name resolution on 2017-04-06 This document is being processed and will be available in 5 days. ; Change of name notice. The most likely internet sites of COLONEL LUKE C.I.C. are www.colonelluke.co.uk, and www.colonel-luke.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Colonel Luke C I C is a Community Interest Company. The company registration number is 10489762. Colonel Luke C I C has been working since 21 November 2016. The present status of the company is Active. The registered address of Colonel Luke C I C is Thwaite Moss White Pitts Lane Tatham Lancashire La2 8pr. . HEDGES, Gregory Garrens is a Director of the company. KITE, Richard Andrew is a Director of the company. SMITH, Jason Lee is a Director of the company. SMITH, Malcolm is a Director of the company. SOUTHALL, Michael Paul is a Director of the company. STUART-THOMPSON, Andrew is a Director of the company. Director BENSON, Nicholas John has been resigned. Director BOURNE, Matthew William John has been resigned. Director BRADSHAW, David Jon has been resigned. Director DONNELLY, David John has been resigned. Director GLEESON, Robert William has been resigned. Director GOULDINGAY, David Frank has been resigned. Director KNIGHT, Sally Joan has been resigned. Director KNIGHT, Sally Joan has been resigned. Director MASON, Andrew Leonard has been resigned. Director PEARCE, Geoffrey William has been resigned. Director ROLLINS, Jason Lee has been resigned. Director WATTS, Derek has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
HEDGES, Gregory Garrens
Appointed Date: 06 April 2017
60 years old
Director
KITE, Richard Andrew
Appointed Date: 08 May 2017
44 years old
Director
SMITH, Jason Lee
Appointed Date: 06 April 2017
51 years old
Director
SMITH, Malcolm
Appointed Date: 14 May 2017
72 years old
Director
SOUTHALL, Michael Paul
Appointed Date: 08 May 2017
62 years old
Director
STUART-THOMPSON, Andrew
Appointed Date: 08 May 2017
64 years old

Resigned Directors

Director
BENSON, Nicholas John
Resigned: 28 April 2017
Appointed Date: 21 November 2016
64 years old
Director
BOURNE, Matthew William John
Resigned: 04 May 2017
Appointed Date: 02 December 2016
56 years old
Director
BRADSHAW, David Jon
Resigned: 17 April 2017
Appointed Date: 06 April 2017
54 years old
Director
DONNELLY, David John
Resigned: 06 April 2017
Appointed Date: 02 December 2016
65 years old
Director
GLEESON, Robert William
Resigned: 17 April 2017
Appointed Date: 06 April 2017
79 years old
Director
GOULDINGAY, David Frank
Resigned: 17 April 2017
Appointed Date: 06 April 2017
66 years old
Director
KNIGHT, Sally Joan
Resigned: 27 January 2017
Appointed Date: 21 February 2017
58 years old
Director
KNIGHT, Sally Joan
Resigned: 31 March 2017
Appointed Date: 21 February 2017
58 years old
Director
MASON, Andrew Leonard
Resigned: 06 April 2017
Appointed Date: 02 December 2016
55 years old
Director
PEARCE, Geoffrey William
Resigned: 06 April 2017
Appointed Date: 02 December 2016
73 years old
Director
ROLLINS, Jason Lee
Resigned: 06 April 2017
Appointed Date: 02 December 2016
47 years old
Director
WATTS, Derek
Resigned: 08 May 2017
Appointed Date: 02 December 2016
60 years old

Persons With Significant Control

Nicholas John Benson
Notified on: 21 November 2016
64 years old
Nature of control: Ownership of voting rights - 75% or more

COLONEL LUKE C.I.C. Events

24 May 2017
Change of name
This document is being processed and will be available in 5 days.
24 May 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-06
This document is being processed and will be available in 5 days.
24 May 2017
Change of name notice
21 May 2017
Appointment of Mr Malcolm Smith as a director on 14 May 2017
21 May 2017
Appointment of Mr Michael Paul Southall as a director on 8 May 2017
...
... and 24 more events
13 Dec 2016
Appointment of Derek Watts as a director on 2 December 2016
13 Dec 2016
Appointment of Andrew Leonard Mason as a director on 2 December 2016
13 Dec 2016
Appointment of Jason Lee Rollins as a director on 2 December 2016
13 Dec 2016
Appointment of Matthew William John Bourne as a director on 2 December 2016
21 Nov 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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