LITMUS MANAGED SOLUTIONS LIMITED
LUTON SHOO 584 LIMITED

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Company number 08674486
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address 800 THE BOULEVARD, CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3BA
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016. The most likely internet sites of LITMUS MANAGED SOLUTIONS LIMITED are www.litmusmanagedsolutions.co.uk, and www.litmus-managed-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Litmus Managed Solutions Limited is a Private Limited Company. The company registration number is 08674486. Litmus Managed Solutions Limited has been working since 03 September 2013. The present status of the company is Active. The registered address of Litmus Managed Solutions Limited is 800 The Boulevard Capability Green Luton Bedfordshire Lu1 3ba. . WATSON, Rebecca Jane is a Secretary of the company. MARSH, Nigel is a Director of the company. ROBERTSON, Julia is a Director of the company. WATSON, Rebecca Jane is a Director of the company. WILFORD, Alison Louise is a Director of the company. Secretary PERIASWAMI, Saravana Kumar has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director MEE, Darren has been resigned. Director RANDALL, Justyn has been resigned. Director SADLER, Sian has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
WATSON, Rebecca Jane
Appointed Date: 30 July 2015
Director
MARSH, Nigel
Appointed Date: 30 July 2015
62 years old
Director
ROBERTSON, Julia
Appointed Date: 30 July 2015
66 years old
Director
WATSON, Rebecca Jane
Appointed Date: 30 July 2015
56 years old
Director
WILFORD, Alison Louise
Appointed Date: 28 July 2016
60 years old

Resigned Directors

Secretary
PERIASWAMI, Saravana Kumar
Resigned: 30 July 2015
Appointed Date: 07 March 2014
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 07 March 2014
Appointed Date: 03 September 2013
Director
MEE, Darren
Resigned: 28 July 2016
Appointed Date: 30 July 2015
60 years old
Director
RANDALL, Justyn
Resigned: 30 July 2015
Appointed Date: 07 March 2014
49 years old
Director
SADLER, Sian
Resigned: 07 March 2014
Appointed Date: 03 September 2013
56 years old

Persons With Significant Control

Global Group (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LITMUS MANAGED SOLUTIONS LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
17 Aug 2016
Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016
17 Aug 2016
Termination of appointment of Darren Mee as a director on 28 July 2016
27 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
...
... and 16 more events
12 Mar 2014
Appointment of Mr Saravana Kumar Periaswami as a secretary on 7 March 2014
12 Mar 2014
Appointment of Mr Justyn Randall as a director on 7 March 2014
12 Mar 2014
Termination of appointment of Sian Sadler as a director on 7 March 2014
18 Dec 2013
Company name changed shoo 584 LIMITED\certificate issued on 18/12/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-12-17
03 Sep 2013
Incorporation

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