Company number 06100947
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address 2ND FLOOR, HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Secretary's details changed for Julia Elizabeth Ward on 29 September 2016; Director's details changed for Geoffrey Thomas Ward on 29 September 2016. The most likely internet sites of LARCHRAY LTD are www.larchray.co.uk, and www.larchray.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larchray Ltd is a Private Limited Company.
The company registration number is 06100947. Larchray Ltd has been working since 13 February 2007.
The present status of the company is Active. The registered address of Larchray Ltd is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. . WARD, Julia Elizabeth is a Secretary of the company. WARD, Geoffrey Thomas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 February 2007
Appointed Date: 13 February 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 February 2007
Appointed Date: 13 February 2007
Persons With Significant Control
Geoffrey Thomas Ward
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
LARCHRAY LTD Events
06 Mar 2017
Confirmation statement made on 13 February 2017 with updates
29 Sep 2016
Secretary's details changed for Julia Elizabeth Ward on 29 September 2016
29 Sep 2016
Director's details changed for Geoffrey Thomas Ward on 29 September 2016
05 Jul 2016
Total exemption small company accounts made up to 29 February 2016
18 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
...
... and 23 more events
15 Mar 2007
Ad 01/03/07--------- £ si 99@1=99 £ ic 1/100
28 Feb 2007
Director resigned
28 Feb 2007
Registered office changed on 28/02/07 from: 39A leicester road salford manchester M7 4AS
28 Feb 2007
Secretary resigned
13 Feb 2007
Incorporation