Company number 07062158
Status Active
Incorporation Date 30 October 2009
Company Type Private Limited Company
Address 2 FAIRHOPE AVENUE, MORECAMBE, LANCASHIRE, LA4 6JZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Company name changed sls (cumbria) LIMITED\certificate issued on 29/02/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-02-29
. The most likely internet sites of LINDALE GRANGE LIMITED are www.lindalegrange.co.uk, and www.lindale-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Lindale Grange Limited is a Private Limited Company.
The company registration number is 07062158. Lindale Grange Limited has been working since 30 October 2009.
The present status of the company is Active. The registered address of Lindale Grange Limited is 2 Fairhope Avenue Morecambe Lancashire La4 6jz. . BARKER, Diane is a Secretary of the company. BARKER, Adrian is a Director of the company. BARKER, Diane Margaret is a Director of the company. Director DOBSON, Karen has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
DOBSON, Karen
Resigned: 05 April 2013
Appointed Date: 01 December 2010
53 years old
Director
KAHAN, Barbara
Resigned: 10 March 2010
Appointed Date: 30 October 2009
94 years old
Persons With Significant Control
Mr Adrian Barker
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
Mr Keith Dobson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LINDALE GRANGE LIMITED Events
09 Nov 2016
Confirmation statement made on 30 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Company name changed sls (cumbria) LIMITED\certificate issued on 29/02/16
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-29
26 Feb 2016
Company name changed lindale grange LIMITED\certificate issued on 26/02/16
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-25
18 Feb 2016
Company name changed sls (cumbria) LIMITED\certificate issued on 18/02/16
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-17
...
... and 21 more events
18 Mar 2010
Appointment of Adrian Barker as a director
18 Mar 2010
Statement of capital following an allotment of shares on 12 March 2010
15 Mar 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 15 March 2010
15 Mar 2010
Termination of appointment of Barbara Kahan as a director
30 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)