LAST SECOND.COM LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 8LB

Company number 05290387
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address 33 ISIS HOUSE, BRIDGE WHARF, CHERTSEY, SURREY, KT16 8LB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 . The most likely internet sites of LAST SECOND.COM LIMITED are www.lastsecondcom.co.uk, and www.last-second-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Feltham Rail Station is 5.3 miles; to Sunningdale Rail Station is 6.3 miles; to Fulwell Rail Station is 6.7 miles; to Slough Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Last Second Com Limited is a Private Limited Company. The company registration number is 05290387. Last Second Com Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Last Second Com Limited is 33 Isis House Bridge Wharf Chertsey Surrey Kt16 8lb. . MULLAN, Andrew Vincent is a Secretary of the company. HOPKINS, Peter Charles is a Director of the company. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Nominee Director UKF NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MULLAN, Andrew Vincent
Appointed Date: 18 November 2004

Director
HOPKINS, Peter Charles
Appointed Date: 18 November 2004
62 years old

Resigned Directors

Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004

Nominee Director
UKF NOMINEES LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004

Persons With Significant Control

Mr Peter Hopkins
Notified on: 1 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LAST SECOND.COM LIMITED Events

20 Nov 2016
Confirmation statement made on 18 November 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 30 November 2015
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2

28 Aug 2015
Accounts for a dormant company made up to 30 November 2014
22 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 2

...
... and 19 more events
10 Dec 2004
New director appointed
10 Dec 2004
New secretary appointed
29 Nov 2004
Secretary resigned
29 Nov 2004
Director resigned
18 Nov 2004
Incorporation