Company number 04374378
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address 5 WEST COURT, ENTERPRISE ROAD, MAIDSTONE, KENT, ME15 6JD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Director's details changed for Graham Bridle on 12 September 2016; Secretary's details changed for Claire Bridle on 12 September 2016. The most likely internet sites of LIMETREE PRODUCTS LTD are www.limetreeproducts.co.uk, and www.limetree-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Barming Rail Station is 2.7 miles; to Chatham Rail Station is 8.3 miles; to Rochester Rail Station is 8.7 miles; to Gillingham (Kent) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Limetree Products Ltd is a Private Limited Company.
The company registration number is 04374378. Limetree Products Ltd has been working since 14 February 2002.
The present status of the company is Active. The registered address of Limetree Products Ltd is 5 West Court Enterprise Road Maidstone Kent Me15 6jd. . BRIDLE, Claire is a Secretary of the company. BRIDLE, Graham is a Director of the company. Secretary TEBBEY, John Arthur has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEAR, Stephen has been resigned. Director OWEN, Ruth Elizabeth has been resigned. Director TEBBEY, John Arthur has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 March 2002
Appointed Date: 14 February 2002
Director
BEAR, Stephen
Resigned: 25 April 2014
Appointed Date: 02 January 2013
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 March 2002
Appointed Date: 14 February 2002
Persons With Significant Control
Mrs Claire Bridle
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Bridle
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LIMETREE PRODUCTS LTD Events
14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
13 Sep 2016
Director's details changed for Graham Bridle on 12 September 2016
13 Sep 2016
Secretary's details changed for Claire Bridle on 12 September 2016
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
...
... and 46 more events
20 Mar 2002
Registered office changed on 20/03/02 from: greenwood house, new london road chelmsford essex CM2 0PP
15 Mar 2002
Registered office changed on 15/03/02 from: 39A leicester road salford manchester M7 4AS
15 Mar 2002
Secretary resigned
15 Mar 2002
Director resigned
14 Feb 2002
Incorporation