LIVETAG LIMITED
CAMBRIDGE FIRST RETAIL MULTIMEDIA LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 9NL

Company number 03254353
Status Active
Incorporation Date 24 September 1996
Company Type Private Limited Company
Address LAKIN ROSE LIMITED, PIONEER, HOUSE, VISION PARK HISTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 9NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LIVETAG LIMITED are www.livetag.co.uk, and www.livetag.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Waterbeach Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.8 miles; to Foxton Rail Station is 9 miles; to Whittlesford Parkway Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Livetag Limited is a Private Limited Company. The company registration number is 03254353. Livetag Limited has been working since 24 September 1996. The present status of the company is Active. The registered address of Livetag Limited is Lakin Rose Limited Pioneer House Vision Park Histon Cambridge Cambridgeshire Cb24 9nl. . POULTON, Christopher is a Secretary of the company. DE ASSIS PINTO, Anabela, Dr is a Director of the company. POULTON, Christopher is a Director of the company. Secretary POULTON, Evelyne Anne Marie has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director PIKE, Paul Edward has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POULTON, Christopher
Appointed Date: 24 September 1996
Director
DE ASSIS PINTO, Anabela, Dr
Appointed Date: 05 June 1999
67 years old
Director
POULTON, Christopher
Appointed Date: 24 September 1996
73 years old

Resigned Directors

Secretary
POULTON, Evelyne Anne Marie
Resigned: 01 March 2000
Appointed Date: 24 September 1996
Nominee Secretary
JPCORS LIMITED
Resigned: 24 September 1996
Appointed Date: 24 September 1996
Director
PIKE, Paul Edward
Resigned: 31 March 1998
Appointed Date: 02 January 1997
78 years old
Nominee Director
JPCORD LIMITED
Resigned: 24 September 1996
Appointed Date: 24 September 1996

Persons With Significant Control

Mr Christopher Poulton
Notified on: 18 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more

LIVETAG LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
07 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 48 more events
12 Feb 1997
New secretary appointed;new director appointed
25 Sep 1996
Secretary resigned
25 Sep 1996
Director resigned
25 Sep 1996
Registered office changed on 25/09/96 from: 17 city business centre lower road london SE16 1AA
24 Sep 1996
Incorporation

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