LETSALLSHARE LTD
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL2 3UL

Company number 06041215
Status Active
Incorporation Date 4 January 2007
Company Type Private Limited Company
Address ANDREW HILL COTTAGE ANDREW HILL LANE, HEDGERLEY, SLOUGH, BUCKINGHAMSHIRE, SL2 3UL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Director's details changed for Mr Stanislaw Henriyk Murzynowski on 17 January 2017; Secretary's details changed for Stanislaw Henriyk Murzynowski on 17 January 2017. The most likely internet sites of LETSALLSHARE LTD are www.letsallshare.co.uk, and www.letsallshare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Letsallshare Ltd is a Private Limited Company. The company registration number is 06041215. Letsallshare Ltd has been working since 04 January 2007. The present status of the company is Active. The registered address of Letsallshare Ltd is Andrew Hill Cottage Andrew Hill Lane Hedgerley Slough Buckinghamshire Sl2 3ul. . MURZYNOWSKI, Stanislaw Henryk is a Secretary of the company. LECKY-THOMPSON, Nicola Clare is a Director of the company. MURZYNOWSKI, Stanislaw Henryk is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MURZYNOWSKI, Stanislaw Henryk
Appointed Date: 25 January 2007
Director
LECKY-THOMPSON, Nicola Clare
Appointed Date: 25 January 2007
57 years old
Director
MURZYNOWSKI, Stanislaw Henryk
Appointed Date: 25 January 2007
55 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 25 January 2007
Appointed Date: 04 January 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 25 January 2007
Appointed Date: 04 January 2007

Persons With Significant Control

Mr Stanislaw Henryk Murzynowski
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Marrinan-Hayes
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LETSALLSHARE LTD Events

18 Jan 2017
Confirmation statement made on 4 January 2017 with updates
18 Jan 2017
Director's details changed for Mr Stanislaw Henriyk Murzynowski on 17 January 2017
18 Jan 2017
Secretary's details changed for Stanislaw Henriyk Murzynowski on 17 January 2017
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 710
...
... and 33 more events
08 Feb 2007
New director appointed
26 Jan 2007
Registered office changed on 26/01/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
26 Jan 2007
Director resigned
26 Jan 2007
Secretary resigned
04 Jan 2007
Incorporation

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