R.K. LUCAS & SON LIMITED
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA61 2BP

Company number 05120763
Status Active
Incorporation Date 6 May 2004
Company Type Private Limited Company
Address 45 HIGH STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 2BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of R.K. LUCAS & SON LIMITED are www.rklucasson.co.uk, and www.r-k-lucas-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven 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 Son Limited is a Private Limited Company. The company registration number is 05120763. R K Lucas Son Limited has been working since 06 May 2004. The present status of the company is Active. The registered address of R K Lucas Son Limited is 45 High Street Haverfordwest Pembrokeshire Sa61 2bp. . HIGGON, Joan is a Secretary of the company. HIGGON, Joan is a Director of the company. HUNTER, Christopher is a Director of the company. LUCAS, Paul Knight is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HIGGON, Joan
Appointed Date: 06 May 2004
Director
HIGGON, Joan
Appointed Date: 01 July 2005
99 years old
Director
HUNTER, Christopher
Appointed Date: 07 November 2014
79 years old
Director
LUCAS, Paul Knight
Appointed Date: 06 May 2004
71 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 06 May 2004
Appointed Date: 06 May 2004
Nominee Director
LAZARUS, Harry Pierre
Resigned: 06 May 2004
Appointed Date: 06 May 2004
88 years old

R.K. LUCAS & SON LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 30 June 2016
06 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
16 Oct 2015
Total exemption small company accounts made up to 30 June 2015
06 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
04 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 32 more events
25 May 2004
Director resigned
25 May 2004
New director appointed
25 May 2004
New secretary appointed
25 May 2004
Registered office changed on 25/05/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
06 May 2004
Incorporation

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