50 LODE LANE LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B91 2AW

Company number 04262881
Status Active
Incorporation Date 1 August 2001
Company Type Private Limited Company
Address 50 LODE LANE, SOLIHULL, WEST MIDLANDS, B91 2AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of 50 LODE LANE LIMITED are www.50lodelane.co.uk, and www.50-lode-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. 50 Lode Lane Limited is a Private Limited Company. The company registration number is 04262881. 50 Lode Lane Limited has been working since 01 August 2001. The present status of the company is Active. The registered address of 50 Lode Lane Limited is 50 Lode Lane Solihull West Midlands B91 2aw. . CUNLIFFE, Ian Andrew is a Secretary of the company. BENSON, Mark Timothy is a Director of the company. CUNLIFFE, Ian Andrew is a Director of the company. GIBSON, Jonathan Mark is a Director of the company. REUSER, Tristan Titus Quirinus is a Director of the company. SHAH, Sunil, Dr is a Director of the company. Secretary GIBSON, Jonathan Mark has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CUNLIFFE, Ian Andrew
Appointed Date: 09 January 2012
Director
BENSON, Mark Timothy
Appointed Date: 01 August 2001
66 years old
Director
CUNLIFFE, Ian Andrew
Appointed Date: 01 August 2001
63 years old
Director
GIBSON, Jonathan Mark
Appointed Date: 01 August 2001
72 years old
Director
REUSER, Tristan Titus Quirinus
Appointed Date: 01 August 2001
63 years old
Director
SHAH, Sunil, Dr
Appointed Date: 01 August 2001
62 years old

Resigned Directors

Secretary
GIBSON, Jonathan Mark
Resigned: 09 January 2012
Appointed Date: 01 August 2001
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001

Persons With Significant Control

Mr Ian Andrew Cunliffe
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control

50 LODE LANE LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 30 April 2016
16 Aug 2016
Confirmation statement made on 1 August 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 30 April 2015
10 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
22 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 28 more events
02 May 2003
Accounting reference date shortened from 31/08/03 to 30/04/03
13 Sep 2002
Return made up to 01/08/02; full list of members
28 Jun 2002
Ad 29/05/02--------- £ si 99@1=99 £ ic 1/100
08 Aug 2001
Secretary resigned
01 Aug 2001
Incorporation

50 LODE LANE LIMITED Charges

20 October 2003
Legal charge
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 50 lode lane, solihull, west midlands t/n WK119292.

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