L & S E NIELSEN LIMITED
NORTHUMBERLAND

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Company number 04617024
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address MOORHOUSE FARM LOWICK, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 2UQ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of L & S E NIELSEN LIMITED are www.lsenielsen.co.uk, and www.l-s-e-nielsen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. L S E Nielsen Limited is a Private Limited Company. The company registration number is 04617024. L S E Nielsen Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of L S E Nielsen Limited is Moorhouse Farm Lowick Berwick Upon Tweed Northumberland Td15 2uq. . NIELSEN, Susie Elizabeth is a Secretary of the company. NIELSEN, Lars is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
NIELSEN, Susie Elizabeth
Appointed Date: 13 December 2002

Director
NIELSEN, Lars
Appointed Date: 13 December 2002
52 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Nominee Director
AR NOMINEES LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

Mr Lars Nielsen
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susie Elizabeth Nielsen
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L & S E NIELSEN LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Registration of charge 046170240001, created on 9 August 2015
...
... and 29 more events
08 Jan 2003
Secretary resigned
08 Jan 2003
Director resigned
08 Jan 2003
Registered office changed on 08/01/03 from: 12-14 saint marys street newport shropshire TF10 7AB
08 Jan 2003
New secretary appointed
13 Dec 2002
Incorporation

L & S E NIELSEN LIMITED Charges

9 August 2015
Charge code 0461 7024 0001
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…