LIFE SAVERS LIMITED
LLANDRINDOD WELLS

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Company number 04291439
Status Active
Incorporation Date 21 September 2001
Company Type Private Limited Company
Address UNIT 8, DDOLE ROAD ENTERPRISE PARK, DDOLE ROAD INDUSTRIAL ESTATE, LLANDRINDOD WELLS, POWYS, LD1 6DF
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 September 2016 with updates; Appointment of Mrs Ruth Elizabeth Curzon as a director on 9 March 2016. The most likely internet sites of LIFE SAVERS LIMITED are www.lifesavers.co.uk, and www.life-savers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Life Savers Limited is a Private Limited Company. The company registration number is 04291439. Life Savers Limited has been working since 21 September 2001. The present status of the company is Active. The registered address of Life Savers Limited is Unit 8 Ddole Road Enterprise Park Ddole Road Industrial Estate Llandrindod Wells Powys Ld1 6df. . CURZON, Wade John is a Secretary of the company. CURZON, Ruth Elizabeth is a Director of the company. Secretary CURZON, Ruth Elizabeth has been resigned. Secretary FINALCARE LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Secretary SUTHERLAND COMPANY SECRETARIAL LIMITED has been resigned. Director CURZON, Wade John has been resigned. Director CURZON, Wade John has been resigned. Director HALLYBONE., Michael John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
CURZON, Wade John
Appointed Date: 09 March 2016

Director
CURZON, Ruth Elizabeth
Appointed Date: 09 March 2016
56 years old

Resigned Directors

Secretary
CURZON, Ruth Elizabeth
Resigned: 09 March 2016
Appointed Date: 01 October 2014

Secretary
FINALCARE LIMITED
Resigned: 31 January 2008
Appointed Date: 21 September 2001

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 September 2001
Appointed Date: 21 September 2001

Secretary
SUTHERLAND COMPANY SECRETARIAL LIMITED
Resigned: 06 April 2008
Appointed Date: 31 January 2008

Director
CURZON, Wade John
Resigned: 09 March 2016
Appointed Date: 01 October 2014
68 years old

Director
CURZON, Wade John
Resigned: 02 October 2012
Appointed Date: 21 September 2001
68 years old

Director
HALLYBONE., Michael John
Resigned: 01 October 2014
Appointed Date: 01 October 2012
73 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 September 2001
Appointed Date: 21 September 2001

Persons With Significant Control

Ms Ruth Elizabeth Curzon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LIFE SAVERS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
17 Mar 2016
Appointment of Mrs Ruth Elizabeth Curzon as a director on 9 March 2016
17 Mar 2016
Appointment of Mr Wade John Curzon as a secretary on 9 March 2016
17 Mar 2016
Termination of appointment of Wade John Curzon as a director on 9 March 2016
...
... and 45 more events
03 Oct 2001
Secretary resigned
03 Oct 2001
Registered office changed on 03/10/01 from: bridge house 181 queen victoria street london EC4V 4DZ
03 Oct 2001
New director appointed
03 Oct 2001
New secretary appointed
21 Sep 2001
Incorporation