LANCASTER HOUSE TRADING & CONSULTING LTD
DORKING BEARINGS & COMPONENTS LTD

Hellopages » Surrey » Mole Valley » RH4 1QT

Company number 07545514
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address C/O COLE PRICE & CO, 260 HIGH STREET, DORKING, SURREY, ENGLAND, RH4 1QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Mr Richard Price as a director on 10 February 2017; Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE to C/O Cole Price & Co 260 High Street Dorking Surrey RH4 1QT on 16 February 2017. The most likely internet sites of LANCASTER HOUSE TRADING & CONSULTING LTD are www.lancasterhousetradingconsulting.co.uk, and www.lancaster-house-trading-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Lancaster House Trading Consulting Ltd is a Private Limited Company. The company registration number is 07545514. Lancaster House Trading Consulting Ltd has been working since 28 February 2011. The present status of the company is Active. The registered address of Lancaster House Trading Consulting Ltd is C O Cole Price Co 260 High Street Dorking Surrey England Rh4 1qt. . PRICE, Richard is a Director of the company. Secretary BUZZI, Filippo has been resigned. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GATTUSO, Silvia has been resigned. Director ULRICH, Marcel Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PRICE, Richard
Appointed Date: 10 February 2017
72 years old

Resigned Directors

Secretary
BUZZI, Filippo
Resigned: 02 January 2013
Appointed Date: 23 March 2012
Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 April 2011
Appointed Date: 28 February 2011
Director
GATTUSO, Silvia
Resigned: 19 February 2013
Appointed Date: 28 February 2011
45 years old
Director
ULRICH, Marcel Arthur
Resigned: 10 February 2017
Appointed Date: 19 February 2013
77 years old

Persons With Significant Control

Mr Richard Anthony Reed Price
Notified on: 10 February 2017
72 years old
Nature of control: Ownership of shares – 75% or more

LANCASTER HOUSE TRADING & CONSULTING LTD Events

16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
16 Feb 2017
Appointment of Mr Richard Price as a director on 10 February 2017
16 Feb 2017
Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE to C/O Cole Price & Co 260 High Street Dorking Surrey RH4 1QT on 16 February 2017
16 Feb 2017
Termination of appointment of Marcel Arthur Ulrich as a director on 10 February 2017
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 20 more events
23 Mar 2012
Appointment of Filippo Buzzi as a secretary
08 Mar 2012
Company name changed bearings & components LTD\certificate issued on 08/03/12
  • RES15 ‐ Change company name resolution on 2012-03-01
  • NM01 ‐ Change of name by resolution
22 Feb 2012
Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 22 February 2012
04 Apr 2011
Termination of appointment of Incorporate Secretariat Limited as a secretary
28 Feb 2011
Incorporation

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