THE LOFT CONVERSION SHOP LIMITED
WORCESTERSHIRE R.G.A. ELECTRICAL LIMITED

Hellopages » Worcestershire » Redditch » B97 4LZ

Company number 04749297
Status Active
Incorporation Date 30 April 2003
Company Type Private Limited Company
Address 302 BIRCHFIELD ROAD, REDDITCH, WORCESTERSHIRE, B97 4LZ
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Current accounting period extended from 30 April 2017 to 31 May 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of THE LOFT CONVERSION SHOP LIMITED are www.theloftconversionshop.co.uk, and www.the-loft-conversion-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The Loft Conversion Shop Limited is a Private Limited Company. The company registration number is 04749297. The Loft Conversion Shop Limited has been working since 30 April 2003. The present status of the company is Active. The registered address of The Loft Conversion Shop Limited is 302 Birchfield Road Redditch Worcestershire B97 4lz. . ANNIS, Russell Grosvenor is a Secretary of the company. ANNIS, Robin Grosvenor is a Director of the company. ANNIS, Russell Grosvenor is a Director of the company. LUNN, Linda Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
ANNIS, Russell Grosvenor
Appointed Date: 20 May 2003
Director
ANNIS, Robin Grosvenor
Appointed Date: 20 May 2003
79 years old
Director
ANNIS, Russell Grosvenor
Appointed Date: 20 May 2003
51 years old
Director
LUNN, Linda Jane
Appointed Date: 12 January 2006
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 May 2003
Appointed Date: 30 April 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 May 2003
Appointed Date: 30 April 2003

Persons With Significant Control

Charles Grosvenor Holdings Limited
Notified on: 1 April 2017
Nature of control: Ownership of shares – 75% or more

THE LOFT CONVERSION SHOP LIMITED Events

11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
08 Dec 2016
Current accounting period extended from 30 April 2017 to 31 May 2017
18 Nov 2016
Total exemption small company accounts made up to 30 April 2016
12 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
15 Jan 2016
Total exemption full accounts made up to 30 April 2015
...
... and 28 more events
12 Jun 2003
New director appointed
12 Jun 2003
Registered office changed on 12/06/03 from: conifers, main road cropthorne pershore WR10 3NE
02 May 2003
Secretary resigned
02 May 2003
Director resigned
30 Apr 2003
Incorporation

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