D & S LANE CONSULTANCY LIMITED
LOUGHBOROUGH ERA DL LIMITED

Hellopages » Nottinghamshire » Rushcliffe » LE12 6JN

Company number 04512675
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address 12 RUSHCLIFFE GROVE, EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Adam Clive Wheatley as a director on 1 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 ; Appointment of Mr Stephen Lane as a director on 2 September 2016. The most likely internet sites of D & S LANE CONSULTANCY LIMITED are www.dslaneconsultancy.co.uk, and www.d-s-lane-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Barrow upon Soar Rail Station is 6.6 miles; to Sileby Rail Station is 8.2 miles; to Radcliffe (Notts) Rail Station is 9.4 miles; to Syston Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D S Lane Consultancy Limited is a Private Limited Company. The company registration number is 04512675. D S Lane Consultancy Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of D S Lane Consultancy Limited is 12 Rushcliffe Grove East Leake Loughborough Leicestershire Le12 6jn. . LANE, Stephen is a Secretary of the company. LANE, Diane Hilary is a Director of the company. LANE, Stephen is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director WHEATLEY, Adam Clive has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LANE, Stephen
Appointed Date: 16 August 2002
Director
LANE, Diane Hilary
Appointed Date: 16 August 2002
67 years old
Director
LANE, Stephen
Appointed Date: 02 September 2016
68 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 August 2002
Appointed Date: 15 August 2002
Director
WHEATLEY, Adam Clive
Resigned: 01 January 2017
Appointed Date: 01 January 2010
68 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 August 2002
Appointed Date: 15 August 2002

Persons With Significant Control

Mrs Diane Hilary Lane
Notified on: 15 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

D & S LANE CONSULTANCY LIMITED Events

19 Apr 2017
Termination of appointment of Adam Clive Wheatley as a director on 1 January 2017
12 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
09 Sep 2016
Appointment of Mr Stephen Lane as a director on 2 September 2016
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 15 August 2016 with updates
...
... and 36 more events
10 Sep 2002
Registered office changed on 10/09/02 from: highlane house, 148 buxton road highlane stockport cheshire SK9 8ED
10 Sep 2002
Accounting reference date shortened from 31/08/03 to 31/03/03
19 Aug 2002
Secretary resigned
19 Aug 2002
Director resigned
15 Aug 2002
Incorporation

Similar Companies

D & S KITCHENS LIMITED D & S KITCHING LIMITED D & S LEGAL LIMITED D & S LEISURE (MIDLANDS) LTD D & S LEISURE LIMITED D & S LIFT SERVICES LTD D & S LIFTS LIMITED