Company number 09206257
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address 71 WORCESTER COURT, TONYREFAIL, PORTH, MID GLAMORGAN, UNITED KINGDOM, CF39 8JU
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016; Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016. The most likely internet sites of LILLESAND BIL OG BAAT LAKKERING LTD are www.lillesandbilogbaatlakkering.co.uk, and www.lillesand-bil-og-baat-lakkering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Sarn Rail Station is 6.9 miles; to Wildmill Rail Station is 7.1 miles; to Cwmbach Rail Station is 8.5 miles; to Pentre-Bach Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lillesand Bil Og Baat Lakkering Ltd is a Private Limited Company.
The company registration number is 09206257. Lillesand Bil Og Baat Lakkering Ltd has been working since 05 September 2014.
The present status of the company is Active. The registered address of Lillesand Bil Og Baat Lakkering Ltd is 71 Worcester Court Tonyrefail Porth Mid Glamorgan United Kingdom Cf39 8ju. The cash in hand is £1k. It is £0k against last year. . ADVOKATFIRMA VARJAG AS is a Secretary of the company. ZIUKAS, Antanas is a Director of the company. Director AUSTLID, Eirik has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".
lillesand bil og baat lakkering Key Finiance
LIABILITIES
n/a
CASH
£1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
AUSTLID, Eirik
Resigned: 12 August 2015
Appointed Date: 05 September 2014
56 years old
Persons With Significant Control
Antanas Ziukas
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
LILLESAND BIL OG BAAT LAKKERING LTD Events
15 Oct 2016
Confirmation statement made on 15 October 2016 with updates
18 Apr 2016
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
18 Apr 2016
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
14 Nov 2015
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 14 November 2015
14 Nov 2015
Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 14 November 2015
...
... and 1 more events
23 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
24 Aug 2015
Appointment of Antanas Ziukas as a director on 12 August 2015
24 Aug 2015
Termination of appointment of Eirik Austlid as a director on 12 August 2015
24 Aug 2015
Company name changed noria 141018 LTD\certificate issued on 24/08/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-08-19
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
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MODEL ARTICLES ‐
Model articles adopted