A M LANE LIMITED
CULLOMPTON

Hellopages » Devon » Mid Devon » EX15 3BJ

Company number 05383142
Status Active
Incorporation Date 4 March 2005
Company Type Private Limited Company
Address HILL PARK HOUSE, UFFCULME, CULLOMPTON, DEVON, EX15 3BJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Karen Elizabeth Lane as a director on 31 March 2017; Termination of appointment of Karen Elizabeth Lane as a secretary on 31 March 2017; Confirmation statement made on 4 March 2017 with updates. The most likely internet sites of A M LANE LIMITED are www.amlane.co.uk, and www.a-m-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Feniton Rail Station is 9.2 miles; to Honiton Rail Station is 10.1 miles; to Whimple Rail Station is 10.4 miles; to Bishop's Lydeard is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M Lane Limited is a Private Limited Company. The company registration number is 05383142. A M Lane Limited has been working since 04 March 2005. The present status of the company is Active. The registered address of A M Lane Limited is Hill Park House Uffculme Cullompton Devon Ex15 3bj. . LANE, Anthony Martin is a Director of the company. Secretary LANE, Karen Elizabeth has been resigned. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director LANE, Karen Elizabeth has been resigned. Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
LANE, Anthony Martin
Appointed Date: 04 March 2005
59 years old

Resigned Directors

Secretary
LANE, Karen Elizabeth
Resigned: 31 March 2017
Appointed Date: 04 March 2005
Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 04 March 2005
Appointed Date: 04 March 2005
Director
LANE, Karen Elizabeth
Resigned: 31 March 2017
Appointed Date: 04 March 2005
57 years old
Director
BOURSE NOMINEES LIMITED
Resigned: 04 March 2005
Appointed Date: 04 March 2005

Persons With Significant Control

Mrs Karen Elizabeth Lane
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Martin Lane
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A M LANE LIMITED Events

02 Apr 2017
Termination of appointment of Karen Elizabeth Lane as a director on 31 March 2017
02 Apr 2017
Termination of appointment of Karen Elizabeth Lane as a secretary on 31 March 2017
14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 90
...
... and 33 more events
16 Mar 2005
New director appointed
14 Mar 2005
Director resigned
14 Mar 2005
Secretary resigned
11 Mar 2005
Registered office changed on 11/03/05 from: pembroke house 7 brunswick square bristol BS2 8PE
04 Mar 2005
Incorporation

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