PETITE PROPERTIES LIMITED
LINCOLN EVERGREEN GAMING LIMITED

Hellopages » Lincolnshire » North Kesteven » LN4 3DZ

Company number 05165781
Status Active
Incorporation Date 29 June 2004
Company Type Private Limited Company
Address 52-54 DRURY STREET, METHERINGHAM, LINCOLN, LN4 3DZ
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PETITE PROPERTIES LIMITED are www.petiteproperties.co.uk, and www.petite-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Petite Properties Limited is a Private Limited Company. The company registration number is 05165781. Petite Properties Limited has been working since 29 June 2004. The present status of the company is Active. The registered address of Petite Properties Limited is 52 54 Drury Street Metheringham Lincoln Ln4 3dz. . BROADWOOD, Fiona Elizabeth is a Secretary of the company. BROADWOOD, Tony is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
BROADWOOD, Fiona Elizabeth
Appointed Date: 29 June 2004
Director
BROADWOOD, Tony
Appointed Date: 29 June 2004
54 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 June 2004
Appointed Date: 29 June 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 June 2004
Appointed Date: 29 June 2004

Persons With Significant Control

Mr Tony Broadwood
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETITE PROPERTIES LIMITED Events

31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
25 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
14 Jul 2004
Director resigned
14 Jul 2004
Registered office changed on 14/07/04 from: 12 york place leeds west yorkshire LS1 2DS
14 Jul 2004
New secretary appointed
14 Jul 2004
New director appointed
29 Jun 2004
Incorporation

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