LAS EMPRESAS DE SS LIMITED
LIVERPOOL BROOKSON (5408J) LIMITED

Hellopages » Merseyside » Sefton » L38 9GG
Company number 06106735
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address 8 LANGLEY CLOSE, HIGHTOWN, LIVERPOOL, MERSEYSIDE, L38 9GG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of LAS EMPRESAS DE SS LIMITED are www.lasempresasdess.co.uk, and www.las-empresas-de-ss.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Las Empresas De Ss Limited is a Private Limited Company. The company registration number is 06106735. Las Empresas De Ss Limited has been working since 15 February 2007. The present status of the company is Active. The registered address of Las Empresas De Ss Limited is 8 Langley Close Hightown Liverpool Merseyside L38 9gg. . PAYNE, Pauline is a Secretary of the company. SUMNER, Stephen John is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PAYNE, Pauline
Appointed Date: 01 August 2007
Director
SUMNER, Stephen John
Appointed Date: 05 April 2007
73 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 01 August 2007
Appointed Date: 15 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 15 February 2007

Persons With Significant Control

Mr Stephen John Sumner
Notified on: 15 February 2017
73 years old
Nature of control: Ownership of shares – 75% or more

LAS EMPRESAS DE SS LIMITED Events

20 Mar 2017
Confirmation statement made on 15 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
...
... and 23 more events
13 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
06 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007
Incorporation

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