FELIX TRAVERS & SONS LTD.
AIRDRIE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 7SP

Company number SC254471
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address 189 STIRLING ROAD, RIGGEND, AIRDRIE, SCOTLAND, ML6 7SP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Registered office address changed from 17-19 Motherwell Road Carfin, Motherwell Lanarkshire ML1 4EB to 189 Stirling Road Riggend Airdrie ML6 7SP on 5 January 2017; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of FELIX TRAVERS & SONS LTD. are www.felixtraverssons.co.uk, and www.felix-travers-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Felix Travers Sons Ltd is a Private Limited Company. The company registration number is SC254471. Felix Travers Sons Ltd has been working since 19 August 2003. The present status of the company is Active. The registered address of Felix Travers Sons Ltd is 189 Stirling Road Riggend Airdrie Scotland Ml6 7sp. . GRAY, Anne Patricia is a Secretary of the company. GRAY, Felix is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GRAY, Anne Patricia
Appointed Date: 01 November 2003
Director
GRAY, Felix
Appointed Date: 01 November 2003
77 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Nominee Director
CODIR LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Nominee Director
COSEC LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Mr Felix Gray
Notified on: 1 August 2016
77 years old
Nature of control: Ownership of shares – 75% or more

FELIX TRAVERS & SONS LTD. Events

01 Mar 2017
Total exemption small company accounts made up to 31 October 2016
05 Jan 2017
Registered office address changed from 17-19 Motherwell Road Carfin, Motherwell Lanarkshire ML1 4EB to 189 Stirling Road Riggend Airdrie ML6 7SP on 5 January 2017
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 October 2015
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
...
... and 26 more events
06 Nov 2003
Ad 01/11/03-01/11/03 £ si 99@1=99 £ ic 1/100
22 Aug 2003
Registered office changed on 22/08/03 from: 78 montgomery street edinburgh lothian EH7 5JA
22 Aug 2003
Secretary resigned;director resigned
21 Aug 2003
Director resigned
19 Aug 2003
Incorporation

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