LISCOMB LIMITED
HERTS

Hellopages » Hertfordshire » North Hertfordshire » SG5 1NQ

Company number 06364628
Status Active
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address FIRST FLOOR OFFICES, 99 BANCROFT, HITCHIN, HERTS, SG5 1NQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 200,000 . The most likely internet sites of LISCOMB LIMITED are www.liscomb.co.uk, and www.liscomb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Liscomb Limited is a Private Limited Company. The company registration number is 06364628. Liscomb Limited has been working since 07 September 2007. The present status of the company is Active. The registered address of Liscomb Limited is First Floor Offices 99 Bancroft Hitchin Herts Sg5 1nq. . HILL, Jeremy John is a Secretary of the company. HILL, Jeremy John is a Director of the company. SEAMAN-HILL, Mark Wilfrid is a Director of the company. SHADBOLT, Paul Kenneth is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HILL, Jeremy John
Appointed Date: 07 September 2007
Director
HILL, Jeremy John
Appointed Date: 07 September 2007
51 years old
Director
SEAMAN-HILL, Mark Wilfrid
Appointed Date: 07 September 2007
68 years old
Director
SHADBOLT, Paul Kenneth
Appointed Date: 01 May 2009
70 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 07 September 2007
Appointed Date: 07 September 2007
Director
A.C. DIRECTORS LIMITED
Resigned: 07 September 2007
Appointed Date: 07 September 2007

Persons With Significant Control

Seaberry Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LISCOMB LIMITED Events

21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
05 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 200,000
08 May 2015
Total exemption small company accounts made up to 31 July 2014
08 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 200,000
...
... and 22 more events
04 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2007
Nc inc already adjusted 07/09/07
14 Sep 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2007
Incorporation

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