LUTON TRADED SERVICES LIMITED
LUTON

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Company number 08333450
Status Active
Incorporation Date 17 December 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address TOWN HALL, GEORGE STREET, LUTON, LU1 2BQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 81300 - Landscape service activities, 84110 - General public administration activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 17 December 2016 with updates; Annual return made up to 17 December 2015 no member list. The most likely internet sites of LUTON TRADED SERVICES LIMITED are www.lutontradedservices.co.uk, and www.luton-traded-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Luton Traded Services Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08333450. Luton Traded Services Limited has been working since 17 December 2012. The present status of the company is Active. The registered address of Luton Traded Services Limited is Town Hall George Street Luton Lu1 2bq. . LAMBERT, Darren is a Secretary of the company. PORTER, Robin Stuart is a Director of the company. TIMONEY, Sian Julie, Cllr is a Director of the company. TURNER, Laura is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director CHICK, Colin Walter has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LAMBERT, Darren
Appointed Date: 17 December 2012
Director
PORTER, Robin Stuart
Appointed Date: 01 October 2013
52 years old
Director
TIMONEY, Sian Julie, Cllr
Appointed Date: 25 April 2014
62 years old
Director
TURNER, Laura
Appointed Date: 17 December 2012
59 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 17 December 2012
Appointed Date: 17 December 2012
Director
CHICK, Colin Walter
Resigned: 01 December 2015
Appointed Date: 17 December 2012
69 years old

Persons With Significant Control

Mr Darren Lambert
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Robin Stuart Porter
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Sian Julie Timoney
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Laura Turner
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

LUTON TRADED SERVICES LIMITED Events

07 Jan 2017
Accounts for a small company made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
04 Jan 2016
Annual return made up to 17 December 2015 no member list
07 Dec 2015
Termination of appointment of Colin Walter Chick as a director on 1 December 2015
04 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 3 more events
08 Apr 2014
Previous accounting period extended from 31 December 2013 to 31 March 2014
20 Dec 2013
Annual return made up to 17 December 2013 no member list
01 Oct 2013
Appointment of Mr Robin Stuart Porter as a director
18 Dec 2012
Termination of appointment of Aldbury Secretaries Limited as a secretary
17 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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