Company number 06113647
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address 80 BOROUGH ROAD, MIDDLESBROUGH, CLEVELAND, TS1 2JN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 9,570
. The most likely internet sites of JOHN LIVINGSTON & SONS HOLDINGS LIMITED are www.johnlivingstonsonsholdings.co.uk, and www.john-livingston-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. John Livingston Sons Holdings Limited is a Private Limited Company.
The company registration number is 06113647. John Livingston Sons Holdings Limited has been working since 19 February 2007.
The present status of the company is Active. The registered address of John Livingston Sons Holdings Limited is 80 Borough Road Middlesbrough Cleveland Ts1 2jn. . ORD, Andrew John is a Director of the company. ORD, Bernard John is a Director of the company. Secretary ARKLEY, David Robert has been resigned. Director ORD, Andrew John has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
ORD, Andrew John
Resigned: 18 August 2014
Appointed Date: 18 August 2014
61 years old
Persons With Significant Control
Mr Bernard John Ord
Notified on: 1 January 2017
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JOHN LIVINGSTON & SONS HOLDINGS LIMITED Events
20 Feb 2017
Confirmation statement made on 2 February 2017 with updates
02 Jun 2016
Total exemption full accounts made up to 30 September 2015
04 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
01 Jun 2015
Full accounts made up to 30 September 2014
24 Apr 2015
Appointment of Mr Andrew John Ord as a director on 18 August 2014
...
... and 20 more events
04 Mar 2008
Prev sho from 29/02/2008 to 30/09/2007
29 Apr 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Mar 2007
Statement of affairs
09 Mar 2007
Ad 22/02/07--------- £ si 9569@1=9569 £ ic 1/9570
19 Feb 2007
Incorporation