ALSICO LAUCUBA LTD
PRESTON LAUCUBA LIMITED

Hellopages » Lancashire » Preston » PR2 9ZD

Company number 06224973
Status Active
Incorporation Date 24 April 2007
Company Type Private Limited Company
Address PITTMAN WAY, FULWOOD, PRESTON, LANCS, PR2 9ZD
Home Country United Kingdom
Nature of Business 14120 - Manufacture of workwear
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Marc Godefroid as a director on 28 June 2016. The most likely internet sites of ALSICO LAUCUBA LTD are www.alsicolaucuba.co.uk, and www.alsico-laucuba.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Alsico Laucuba Ltd is a Private Limited Company. The company registration number is 06224973. Alsico Laucuba Ltd has been working since 24 April 2007. The present status of the company is Active. The registered address of Alsico Laucuba Ltd is Pittman Way Fulwood Preston Lancs Pr2 9zd. . KINA BUSINESS SERVICES LTD is a Secretary of the company. MAYES, Kevin John is a Director of the company. TOON, David Robert is a Director of the company. WATSON, David Anthony is a Director of the company. Secretary MAYES, Kevin John has been resigned. Director GODEFROID, Marc has been resigned. The company operates in "Manufacture of workwear".


Current Directors

Secretary
KINA BUSINESS SERVICES LTD
Appointed Date: 17 July 2008
Director
MAYES, Kevin John
Appointed Date: 24 April 2007
71 years old
Director
TOON, David Robert
Appointed Date: 04 January 2008
64 years old
Director
WATSON, David Anthony
Appointed Date: 01 October 2007
68 years old

Resigned Directors

Secretary
MAYES, Kevin John
Resigned: 17 July 2008
Appointed Date: 24 April 2007
Director
GODEFROID, Marc
Resigned: 28 June 2016
Appointed Date: 24 April 2007
66 years old

Persons With Significant Control

Mr David Robert Toon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Berphina Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ALSICO LAUCUBA LTD Events

20 Apr 2017
Confirmation statement made on 18 April 2017 with updates
02 Aug 2016
Group of companies' accounts made up to 31 December 2015
28 Jun 2016
Termination of appointment of Marc Godefroid as a director on 28 June 2016
25 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 309,735
29 Jul 2015
Group of companies' accounts made up to 31 December 2014
...
... and 36 more events
16 Oct 2007
New director appointed
12 Oct 2007
Ad 19/09/07--------- £ si 158900@1=158900 £ ic 100/159000
24 Sep 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2007
Incorporation

ALSICO LAUCUBA LTD Charges

19 March 2008
Debenture
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Kbc Bank N.V.
Description: Fixed and floating charge over the undertaking and all…

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