LIC INC, LIMITED
RUGBY ASTHMA MANAGEMENT INDUSTRIES LIMITED

Hellopages » Warwickshire » Rugby » CV21 2PD

Company number 03484917
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Maureen Leigh Stimpson as a director on 31 January 2017; Confirmation statement made on 7 October 2016 with updates; Statement of capital following an allotment of shares on 20 October 2016 GBP 847 . The most likely internet sites of LIC INC, LIMITED are www.licinc.co.uk, and www.lic-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Lic Inc Limited is a Private Limited Company. The company registration number is 03484917. Lic Inc Limited has been working since 23 December 1997. The present status of the company is Active. The registered address of Lic Inc Limited is Chestnut Field House Chestnut Field Rugby Warwickshire Cv21 2pd. . STIMPSON, Maureen Leigh is a Secretary of the company. GEEVES, Noah Rupert Peter is a Director of the company. STIMPSON, Harry Eric Thomas is a Director of the company. Secretary R G GUSTERSON LIMITED has been resigned. Secretary IVENSEC LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STIMPSON, Maureen Leigh has been resigned. Director STIMPSON, Philip George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STIMPSON, Maureen Leigh
Appointed Date: 25 June 2013
Director
GEEVES, Noah Rupert Peter
Appointed Date: 25 June 2013
35 years old
Director
STIMPSON, Harry Eric Thomas
Appointed Date: 25 June 2013
35 years old

Resigned Directors

Secretary
R G GUSTERSON LIMITED
Resigned: 31 October 2001
Appointed Date: 23 December 1997
Secretary
IVENSEC LIMITED
Resigned: 25 June 2013
Appointed Date: 31 October 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 December 1997
Appointed Date: 23 December 1997
Director
STIMPSON, Maureen Leigh
Resigned: 31 January 2017
Appointed Date: 30 April 2003
78 years old
Director
STIMPSON, Philip George
Resigned: 30 April 2003
Appointed Date: 23 December 1997
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 December 1997
Appointed Date: 23 December 1997

Persons With Significant Control

Mr Noah Rupert Peter Geeves
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harry Eric Thomas Stimpson
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIC INC, LIMITED Events

31 Jan 2017
Termination of appointment of Maureen Leigh Stimpson as a director on 31 January 2017
28 Dec 2016
Confirmation statement made on 7 October 2016 with updates
09 Dec 2016
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 847
09 Dec 2016
Statement of capital following an allotment of shares on 22 April 2016
  • GBP 822
09 Dec 2016
Statement of capital following an allotment of shares on 7 January 2016
  • GBP 797
...
... and 64 more events
07 Jan 1998
Director resigned
07 Jan 1998
Secretary resigned
07 Jan 1998
New director appointed
07 Jan 1998
New secretary appointed
23 Dec 1997
Incorporation

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