Company number 06787687
Status Active
Incorporation Date 9 January 2009
Company Type Private Limited Company
Address FREETHS LLP, ROUTECO OFFICE PARK DAVY AVENUE, KNOWLHILL, MILTON KEYNES, ENGLAND, MK5 8HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Register(s) moved to registered inspection location 20 Bentley Priory Mansion House Drive Stanmore HA7 3FB. The most likely internet sites of THE LITTLEBROOK FAN COMPANY LIMITED are www.thelittlebrookfancompany.co.uk, and www.the-littlebrook-fan-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The Littlebrook Fan Company Limited is a Private Limited Company.
The company registration number is 06787687. The Littlebrook Fan Company Limited has been working since 09 January 2009.
The present status of the company is Active. The registered address of The Littlebrook Fan Company Limited is Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes England Mk5 8hj. . NORTH, Clifford Douglas Robson, Dr is a Director of the company. Secretary LSG SERVICES LIMITED has been resigned. Director POLLACCHI, David has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
LSG SERVICES LIMITED
Resigned: 31 January 2012
Appointed Date: 09 January 2009
Director
POLLACCHI, David
Resigned: 09 January 2009
Appointed Date: 09 January 2009
69 years old
Persons With Significant Control
THE LITTLEBROOK FAN COMPANY LIMITED Events
17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 January 2016
21 Aug 2016
Register(s) moved to registered inspection location 20 Bentley Priory Mansion House Drive Stanmore HA7 3FB
19 Aug 2016
Register inspection address has been changed to 20 Bentley Priory Mansion House Drive Stanmore HA7 3FB
03 Aug 2016
Registered office address changed from 61 Nascot Wood Road Watford WD17 4SJ to C/O Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 3 August 2016
...
... and 18 more events
28 Sep 2009
Director appointed clifford douglas robson north
25 Sep 2009
Appointment terminated director david pollacchi
29 May 2009
Company name changed airfins india LIMITED\certificate issued on 02/06/09
20 Jan 2009
Registered office changed on 20/01/2009 from fourth floor 35 piccadilly london W1J 0LP united kingdom
09 Jan 2009
Incorporation