R.K.LUCAS CONSULTANCY LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 2BP

Company number 05270977
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address 45 HIGH STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 2BP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Paula Ethel Loveday as a secretary on 31 October 2016; Termination of appointment of Paula Ethel Loveday as a director on 31 October 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of R.K.LUCAS CONSULTANCY LIMITED are www.rklucasconsultancy.co.uk, and www.r-k-lucas-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.3 miles; to Clarbeston Road Rail Station is 5 miles; to Pembroke Dock Rail Station is 7.6 miles; to Pembroke Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R K Lucas Consultancy Limited is a Private Limited Company. The company registration number is 05270977. R K Lucas Consultancy Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of R K Lucas Consultancy Limited is 45 High Street Haverfordwest Pembrokeshire Sa61 2bp. . HUNTER, Christopher is a Director of the company. Secretary HUNTER, Gail Alison has been resigned. Secretary LOVEDAY, Paula Ethel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOVEDAY, Paula Ethel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HUNTER, Christopher
Appointed Date: 01 November 2004
79 years old

Resigned Directors

Secretary
HUNTER, Gail Alison
Resigned: 31 May 2011
Appointed Date: 01 November 2004

Secretary
LOVEDAY, Paula Ethel
Resigned: 31 October 2016
Appointed Date: 01 June 2011

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004

Director
LOVEDAY, Paula Ethel
Resigned: 31 October 2016
Appointed Date: 02 March 2016
74 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004

Persons With Significant Control

Mr Christopher Hunter
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

R.K.LUCAS CONSULTANCY LIMITED Events

01 Nov 2016
Termination of appointment of Paula Ethel Loveday as a secretary on 31 October 2016
01 Nov 2016
Termination of appointment of Paula Ethel Loveday as a director on 31 October 2016
31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Appointment of Mrs Paula Ethel Loveday as a director on 2 March 2016
...
... and 30 more events
21 Dec 2004
Secretary resigned
21 Dec 2004
Director resigned
16 Nov 2004
New director appointed
16 Nov 2004
New secretary appointed
27 Oct 2004
Incorporation