LADY JAYNE LIMOUSINES LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL4 4LY

Company number 04961597
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address 103A HIGH STREET, LEES, OLDHAM, OL4 4LY
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LADY JAYNE LIMOUSINES LIMITED are www.ladyjaynelimousines.co.uk, and www.lady-jayne-limousines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Lady Jayne Limousines Limited is a Private Limited Company. The company registration number is 04961597. Lady Jayne Limousines Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Lady Jayne Limousines Limited is 103a High Street Lees Oldham Ol4 4ly. . FLINT, Helen is a Secretary of the company. FLINT, Helen is a Director of the company. FLINT, John Paul is a Director of the company. Secretary FLINT, Sharon Elizabeth has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
FLINT, Helen
Appointed Date: 15 February 2005

Director
FLINT, Helen
Appointed Date: 01 January 2014
61 years old

Director
FLINT, John Paul
Appointed Date: 12 November 2003
64 years old

Resigned Directors

Secretary
FLINT, Sharon Elizabeth
Resigned: 15 February 2005
Appointed Date: 12 November 2003

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Mr John Paul Flint
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LADY JAYNE LIMOUSINES LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2016
Confirmation statement made on 12 November 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2

20 Nov 2015
Secretary's details changed for Helen Flint on 21 September 2015
...
... and 35 more events
02 Aug 2004
New secretary appointed
18 Nov 2003
Secretary resigned
18 Nov 2003
Director resigned
18 Nov 2003
Registered office changed on 18/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Nov 2003
Incorporation

LADY JAYNE LIMOUSINES LIMITED Charges

4 September 2015
Charge code 0496 1597 0001
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…