LINCLIFF TASK LTD
COALVILLE LINCLIFF TASK (NORTHERN) LTD

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Company number 09401912
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address 14 PHOENIX PARK, TELFORD WAY, COALVILLE, LEICESTERSHIRE, ENGLAND, LE67 3HB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Purchase of own shares.; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-25 . The most likely internet sites of LINCLIFF TASK LTD are www.linclifftask.co.uk, and www.lincliff-task.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Lincliff Task Ltd is a Private Limited Company. The company registration number is 09401912. Lincliff Task Ltd has been working since 22 January 2015. The present status of the company is Active. The registered address of Lincliff Task Ltd is 14 Phoenix Park Telford Way Coalville Leicestershire England Le67 3hb. . BEALES, Clifford Charles is a Director of the company. HILL, David is a Director of the company. WALKER, Richard Philip is a Director of the company. COSEC SUPPORT SERVICES LTD is a Director of the company. Director MCGUINNESS, Barry John has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BEALES, Clifford Charles
Appointed Date: 22 January 2015
65 years old
Director
HILL, David
Appointed Date: 22 January 2015
56 years old
Director
WALKER, Richard Philip
Appointed Date: 03 March 2015
61 years old
Director
COSEC SUPPORT SERVICES LTD
Appointed Date: 03 March 2015

Resigned Directors

Director
MCGUINNESS, Barry John
Resigned: 06 July 2016
Appointed Date: 03 March 2015
53 years old

Persons With Significant Control

Mr Richard Philip Walker
Notified on: 18 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Lightcraft Technologies Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LINCLIFF TASK LTD Events

01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
16 Nov 2016
Purchase of own shares.
27 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-25
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Termination of appointment of Barry John Mcguinness as a director on 6 July 2016
...
... and 1 more events
16 Mar 2015
Appointment of Cosec Support Services Ltd as a director on 3 March 2015
16 Mar 2015
Appointment of Mr Richard Walker as a director on 3 March 2015
16 Mar 2015
Appointment of Mr Barry John Mcguinness as a director on 3 March 2015
03 Mar 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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