MODEL ROCKET SHOP LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3NF

Company number 05570279
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address 108 CUTENHOE ROAD, LUTON, LU1 3NF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 1 . The most likely internet sites of MODEL ROCKET SHOP LIMITED are www.modelrocketshop.co.uk, and www.model-rocket-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Model Rocket Shop Limited is a Private Limited Company. The company registration number is 05570279. Model Rocket Shop Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of Model Rocket Shop Limited is 108 Cutenhoe Road Luton Lu1 3nf. . LAVIN, Catherine Mary is a Secretary of the company. LAVIN, Paul Michael is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LAVIN, Catherine Mary
Appointed Date: 05 December 2005

Director
LAVIN, Paul Michael
Appointed Date: 05 December 2005
74 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 12 November 2005
Appointed Date: 21 September 2005

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 12 November 2005
Appointed Date: 21 September 2005

Persons With Significant Control

Mr Paul Michael Lavin
Notified on: 21 September 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MODEL ROCKET SHOP LIMITED Events

06 Oct 2016
Confirmation statement made on 21 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1

...
... and 22 more events
05 Dec 2005
New secretary appointed
05 Dec 2005
New director appointed
14 Nov 2005
Director resigned
14 Nov 2005
Secretary resigned
21 Sep 2005
Incorporation