Company number 10227153
Status Active
Incorporation Date 11 June 2016
Company Type Private Limited Company
Address LLANUNWAS ARMS MIDDLE MILL, SOLVA, HAVERFORDWEST, PEMBROKESHIRE, UNITED KINGDOM, SA62 6XD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Registered office address changed from 7 st Georges Yard Castle Street Farnham Surrey GU9 7LW United Kingdom to Llanunwas Arms Middle Mill Solva Haverfordwest Pembrokeshire SA62 6XD on 15 September 2016; Resolutions
RES10 ‐
Resolution of allotment of securities
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of JUDY LANE ICS LIMITED are www.judylaneics.co.uk, and www.judy-lane-ics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Johnston (Pembrokeshire) Rail Station is 12.3 miles; to Milford Haven Rail Station is 13.6 miles; to Pembroke Dock Rail Station is 17.3 miles; to Pembroke Rail Station is 19.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Judy Lane Ics Limited is a Private Limited Company.
The company registration number is 10227153. Judy Lane Ics Limited has been working since 11 June 2016.
The present status of the company is Active. The registered address of Judy Lane Ics Limited is Llanunwas Arms Middle Mill Solva Haverfordwest Pembrokeshire United Kingdom Sa62 6xd. . LANE, Judith Margaret is a Director of the company. POSCH, Matthias is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Iain Robert Vallance Mackay
Notified on: 1 September 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Judith Margaret Lane
Notified on: 11 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JUDY LANE ICS LIMITED Events
28 Dec 2016
Confirmation statement made on 22 December 2016 with updates
15 Sep 2016
Registered office address changed from 7 st Georges Yard Castle Street Farnham Surrey GU9 7LW United Kingdom to Llanunwas Arms Middle Mill Solva Haverfordwest Pembrokeshire SA62 6XD on 15 September 2016
14 Sep 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
13 Sep 2016
Change of share class name or designation
02 Sep 2016
Appointment of Matthias Posch as a director on 1 September 2016
31 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-30
30 Aug 2016
Statement of capital following an allotment of shares on 30 August 2016
14 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-13
11 Jun 2016
Incorporation
Statement of capital on 2016-06-11