LASSWOOD LIMITED
KENT

Hellopages » Kent » Medway » ME5 7PT
Company number 06044232
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address 18 MERMAID CLOSE, PRINCES PARK, CHATHAM, KENT, ME5 7PT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Micro company accounts made up to 31 March 2016; Appointment of Mrs Rosemary Jane Kellow as a secretary on 29 February 2016. The most likely internet sites of LASSWOOD LIMITED are www.lasswood.co.uk, and www.lasswood.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Lasswood Limited is a Private Limited Company. The company registration number is 06044232. Lasswood Limited has been working since 08 January 2007. The present status of the company is Active. The registered address of Lasswood Limited is 18 Mermaid Close Princes Park Chatham Kent Me5 7pt. . KELLOW, Rosemary Jane is a Secretary of the company. KELLOW, Rosemary Jane is a Director of the company. NASH, John Allan is a Director of the company. Secretary KELLOW, Simon Paul has been resigned. Director DOLLIMORE, Alex Frank has been resigned. Director KELLOW, Simon Paul has been resigned. Director KELLOW, Simon Paul has been resigned. Director KELLOW, Suzan Michelle has been resigned. Director RICHARDS, Victoria Astley has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KELLOW, Rosemary Jane
Appointed Date: 29 February 2016
Director
KELLOW, Rosemary Jane
Appointed Date: 07 July 2015
76 years old
Director
NASH, John Allan
Appointed Date: 23 July 2015
79 years old

Resigned Directors

Secretary
KELLOW, Simon Paul
Resigned: 29 February 2016
Appointed Date: 08 January 2007
Director
DOLLIMORE, Alex Frank
Resigned: 01 September 2009
Appointed Date: 01 November 2007
49 years old
Director
KELLOW, Simon Paul
Resigned: 23 July 2015
Appointed Date: 11 June 2014
51 years old
Director
KELLOW, Simon Paul
Resigned: 06 June 2011
Appointed Date: 08 January 2007
51 years old
Director
KELLOW, Suzan Michelle
Resigned: 07 July 2015
Appointed Date: 08 January 2007
51 years old
Director
RICHARDS, Victoria Astley
Resigned: 12 July 2008
Appointed Date: 04 February 2008
55 years old

Persons With Significant Control

Mr John Allan Nash
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Jane Kellow
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LASSWOOD LIMITED Events

01 Mar 2017
Confirmation statement made on 8 January 2017 with updates
28 Dec 2016
Micro company accounts made up to 31 March 2016
31 Mar 2016
Appointment of Mrs Rosemary Jane Kellow as a secretary on 29 February 2016
31 Mar 2016
Termination of appointment of Simon Paul Kellow as a secretary on 29 February 2016
18 Feb 2016
Current accounting period extended from 31 January 2016 to 31 March 2016
...
... and 28 more events
29 Jan 2008
Ad 08/01/07--------- £ si 2@1=2
29 Jan 2008
Ad 01/11/07--------- £ si 1@1=1
29 Jan 2008
Return made up to 08/01/08; full list of members
16 Jan 2008
New director appointed
08 Jan 2007
Incorporation

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