LOST BOYS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M3 7BG

Company number 06057116
Status Active
Incorporation Date 18 January 2007
Company Type Private Limited Company
Address THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, ENGLAND, M3 7BG
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Registered office address changed from C/O Royce Peeling Green the Copper Room Deva Centre Manchester Greater Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 3 February 2017; Director's details changed for Mr Brian Thomas Phoenix on 31 January 2017. The most likely internet sites of LOST BOYS LIMITED are www.lostboys.co.uk, and www.lost-boys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Belle Vue Rail Station is 3.4 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lost Boys Limited is a Private Limited Company. The company registration number is 06057116. Lost Boys Limited has been working since 18 January 2007. The present status of the company is Active. The registered address of Lost Boys Limited is The Copper Room Deva City Office Park Trinity Way Manchester England M3 7bg. . PHOENIX, Brian Thomas is a Director of the company. Secretary BONE, John has been resigned. Secretary HOLT, Rachel has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BOLLEROD, Jens has been resigned. Director BOLLEROD, Sven has been resigned. Director BOLLEROD, Sven has been resigned. Director HASKELL, Bernard Vincent has been resigned. Director MABER, Anthony John has been resigned. Director PHOENIX, Zara Louise has been resigned. Director RYAN, Shaun Anthony has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
PHOENIX, Brian Thomas
Appointed Date: 10 October 2016
67 years old

Resigned Directors

Secretary
BONE, John
Resigned: 02 January 2009
Appointed Date: 12 March 2007
Secretary
HOLT, Rachel
Resigned: 29 September 2016
Appointed Date: 09 July 2012
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 January 2007
Appointed Date: 18 January 2007
Director
BOLLEROD, Jens
Resigned: 27 June 2011
Appointed Date: 04 May 2011
74 years old
Director
BOLLEROD, Sven
Resigned: 06 May 2011
Appointed Date: 08 July 2010
41 years old
Director
BOLLEROD, Sven
Resigned: 24 March 2010
Appointed Date: 12 March 2007
41 years old
Director
HASKELL, Bernard Vincent
Resigned: 09 July 2010
Appointed Date: 24 March 2010
74 years old
Director
MABER, Anthony John
Resigned: 03 October 2013
Appointed Date: 27 June 2011
71 years old
Director
PHOENIX, Zara Louise
Resigned: 10 October 2016
Appointed Date: 09 July 2012
48 years old
Director
RYAN, Shaun Anthony
Resigned: 29 September 2016
Appointed Date: 03 October 2013
54 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 January 2007
Appointed Date: 18 January 2007

Persons With Significant Control

Mr Brian Thomas Phoenix
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zara Louise Phoenix
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOST BOYS LIMITED Events

10 Feb 2017
Confirmation statement made on 18 January 2017 with updates
03 Feb 2017
Registered office address changed from C/O Royce Peeling Green the Copper Room Deva Centre Manchester Greater Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 3 February 2017
03 Feb 2017
Director's details changed for Mr Brian Thomas Phoenix on 31 January 2017
23 Jan 2017
Registered office address changed from Suite 3.1 3rd Floor Delphian House Riverside New Bailey Street Manchester Lancashire M3 5FS to C/O Royce Peeling Green the Copper Room Deva Centre Manchester Greater Manchester M3 7BG on 23 January 2017
25 Oct 2016
Appointment of Brian Thomas Phoenix as a director on 10 October 2016
...
... and 45 more events
17 Apr 2007
New director appointed
23 Mar 2007
New secretary appointed
25 Jan 2007
Secretary resigned
25 Jan 2007
Director resigned
18 Jan 2007
Incorporation

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