ABSOLUTELY STARVING (LUTON) LIMITED
LUTON

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Company number 05200460
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address CHRISTCHURCH HOUSE, UPPER GEORGE STREET, LUTON, BEDFORDSHIRE, LU1 2RS
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 56210 - Event catering activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ABSOLUTELY STARVING (LUTON) LIMITED are www.absolutelystarvingluton.co.uk, and www.absolutely-starving-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Absolutely Starving Luton Limited is a Private Limited Company. The company registration number is 05200460. Absolutely Starving Luton Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of Absolutely Starving Luton Limited is Christchurch House Upper George Street Luton Bedfordshire Lu1 2rs. . BURGOYNE, Mary Ann is a Secretary of the company. BURGOYNE, Mary Ann is a Director of the company. BURGOYNE, Michael Julian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
BURGOYNE, Mary Ann
Appointed Date: 09 August 2004
Director
BURGOYNE, Mary Ann
Appointed Date: 09 August 2004
63 years old
Director
BURGOYNE, Michael Julian
Appointed Date: 09 August 2004
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004

Persons With Significant Control

Mrs Mary Ann Burgoyne
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Julian Burgoyne
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTELY STARVING (LUTON) LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
22 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
26 Aug 2004
Director resigned
26 Aug 2004
Secretary resigned
26 Aug 2004
New director appointed
26 Aug 2004
New secretary appointed;new director appointed
09 Aug 2004
Incorporation

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