31 ST LUKES AVENUE LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7RJ

Company number 03231989
Status Active
Incorporation Date 31 July 1996
Company Type Private Limited Company
Address 8 THE COURTYARD GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Michelle Hopkins as a secretary on 1 July 2016. The most likely internet sites of 31 ST LUKES AVENUE LIMITED are www.31stlukesavenue.co.uk, and www.31-st-lukes-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Coventry Rail Station is 7.7 miles; to Canley Rail Station is 8.2 miles; to Tile Hill Rail Station is 9.4 miles; to Polesworth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.31 St Lukes Avenue Limited is a Private Limited Company. The company registration number is 03231989. 31 St Lukes Avenue Limited has been working since 31 July 1996. The present status of the company is Active. The registered address of 31 St Lukes Avenue Limited is 8 The Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire Cv10 7rj. . TARBOX, Ninni is a Secretary of the company. SHIRAMBA, Charles Albert is a Director of the company. Secretary HOPKINS, Michelle has been resigned. Secretary KOBER-SMITH, Mark Jonathan has been resigned. Secretary STRICKLAND, Thomas Beck has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GATHORNE HARDY, Lydia Samuel has been resigned. Director SYDNEY, Bevis Anthony Revel has been resigned. Director YATES, Sophie Helene De Lisle has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TARBOX, Ninni
Appointed Date: 01 July 2016

Director
SHIRAMBA, Charles Albert
Appointed Date: 29 September 2000
56 years old

Resigned Directors

Secretary
HOPKINS, Michelle
Resigned: 01 July 2016
Appointed Date: 31 July 2007

Secretary
KOBER-SMITH, Mark Jonathan
Resigned: 18 May 1998
Appointed Date: 31 July 1996

Secretary
STRICKLAND, Thomas Beck
Resigned: 31 July 2007
Appointed Date: 18 May 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 1996
Appointed Date: 31 July 1996

Director
GATHORNE HARDY, Lydia Samuel
Resigned: 31 May 2004
Appointed Date: 20 August 1996
61 years old

Director
SYDNEY, Bevis Anthony Revel
Resigned: 20 September 2002
Appointed Date: 28 June 1998
52 years old

Director
YATES, Sophie Helene De Lisle
Resigned: 20 August 1996
Appointed Date: 31 July 1996
65 years old

Persons With Significant Control

Mr Charles Albert Shiramba
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Ninni Tarbox
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

31 ST LUKES AVENUE LIMITED Events

17 Nov 2016
Accounts for a dormant company made up to 31 July 2016
01 Sep 2016
Confirmation statement made on 31 July 2016 with updates
31 Aug 2016
Termination of appointment of Michelle Hopkins as a secretary on 1 July 2016
30 Aug 2016
Appointment of Miss Ninni Tarbox as a secretary on 1 July 2016
19 Oct 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 49 more events
18 Aug 1997
Return made up to 31/07/97; full list of members
23 Sep 1996
New director appointed
23 Sep 1996
Director resigned
06 Aug 1996
Secretary resigned
31 Jul 1996
Incorporation