LARRER LIMITED
MINSTERLEY

Hellopages » Shropshire » Shropshire » SY5 0JW

Company number 09238754
Status Active
Incorporation Date 29 September 2014
Company Type Private Limited Company
Address MR. S R OLDFIELD, LOWER BROOKSHILL SHELVE, SHELVE, MINSTERLEY, SHROPSHIRE, UNITED KINGDOM, SY5 0JW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to C/O Mr. S R Oldfield Lower Brookshill Shelve Shelve Minsterley Shropshire SY5 0JW on 21 December 2016; Appointment of Mr Ross Allan Oldfield as a secretary on 21 December 2016; Termination of appointment of Wincham Accountants as a secretary on 21 December 2016. The most likely internet sites of LARRER LIMITED are www.larrer.co.uk, and www.larrer.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Larrer Limited is a Private Limited Company. The company registration number is 09238754. Larrer Limited has been working since 29 September 2014. The present status of the company is Active. The registered address of Larrer Limited is Mr S R Oldfield Lower Brookshill Shelve Shelve Minsterley Shropshire United Kingdom Sy5 0jw. . OLDFIELD, Ross Allan is a Secretary of the company. OLDFIELD, Patricia Spens is a Director of the company. OLDFIELD, Stephen Robin is a Director of the company. Secretary WINCHAM ACCOUNTANTS has been resigned. Director IVARS, David has been resigned. Director NAVARRO TUDELA, Maria Pilar has been resigned. Director OLDFIELD, Stephen Robin has been resigned. Director ROACH, Malcolm David has been resigned. Director ROACH, Mark Damion has been resigned. The company operates in "Management consultancy activities other than financial management".


larrer Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OLDFIELD, Ross Allan
Appointed Date: 21 December 2016
Director
OLDFIELD, Patricia Spens
Appointed Date: 24 October 2015
75 years old
Director
OLDFIELD, Stephen Robin
Appointed Date: 26 October 2015
78 years old

Resigned Directors

Secretary
WINCHAM ACCOUNTANTS
Resigned: 21 December 2016
Appointed Date: 29 September 2014
Director
IVARS, David
Resigned: 24 October 2015
Appointed Date: 10 June 2015
53 years old
Director
NAVARRO TUDELA, Maria Pilar
Resigned: 06 July 2015
Appointed Date: 29 September 2014
52 years old
Director
OLDFIELD, Stephen Robin
Resigned: 27 October 2015
Appointed Date: 26 October 2015
78 years old
Director
ROACH, Malcolm David
Resigned: 06 July 2015
Appointed Date: 29 September 2014
75 years old
Director
ROACH, Mark Damion
Resigned: 24 October 2015
Appointed Date: 29 September 2014
49 years old

Persons With Significant Control

Mr Stephen Robin Oldfield
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mrs Patricia Spens Oldfield
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

LARRER LIMITED Events

21 Dec 2016
Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to C/O Mr. S R Oldfield Lower Brookshill Shelve Shelve Minsterley Shropshire SY5 0JW on 21 December 2016
21 Dec 2016
Appointment of Mr Ross Allan Oldfield as a secretary on 21 December 2016
21 Dec 2016
Termination of appointment of Wincham Accountants as a secretary on 21 December 2016
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
27 Oct 2015
Appointment of Mr Stephen Robin Oldfield as a director on 26 October 2015
...
... and 6 more events
15 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
07 Jul 2015
Termination of appointment of Maria Pilar Navarro Tudela as a director on 6 July 2015
07 Jul 2015
Termination of appointment of Malcolm David Roach as a director on 6 July 2015
10 Jun 2015
Appointment of David Ivars as a director on 10 June 2015
29 Sep 2014
Incorporation
Statement of capital on 2014-09-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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