LEEUWENBURGH VENEERS (UK) LIMITED
BRISTOL VITALSTYLE LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS36 1BN

Company number 03908053
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address 43 DOWN ROAD, WINTERBOURNE DOWN, BRISTOL, SOUTH GLOUCESTERSHIRE, BS36 1BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 January 2017 with updates; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 3,200 . The most likely internet sites of LEEUWENBURGH VENEERS (UK) LIMITED are www.leeuwenburghveneersuk.co.uk, and www.leeuwenburgh-veneers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Filton Abbey Wood Rail Station is 2.6 miles; to Bristol Temple Meads Rail Station is 5.7 miles; to Keynsham Rail Station is 6.8 miles; to Bath Spa Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leeuwenburgh Veneers Uk Limited is a Private Limited Company. The company registration number is 03908053. Leeuwenburgh Veneers Uk Limited has been working since 17 January 2000. The present status of the company is Active. The registered address of Leeuwenburgh Veneers Uk Limited is 43 Down Road Winterbourne Down Bristol South Gloucestershire Bs36 1bn. . HANCOCK, Elizabeth is a Secretary of the company. HANCOCK, Stephen Clifford is a Director of the company. LEEUWENBURGH, Erik is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HANCOCK, Elizabeth
Appointed Date: 17 January 2000
Director
HANCOCK, Stephen Clifford
Appointed Date: 17 January 2000
73 years old
Director
LEEUWENBURGH, Erik
Appointed Date: 17 January 2000
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000

Persons With Significant Control

Mr Erik Leeuwenburgh
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LEEUWENBURGH VENEERS (UK) LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 3,200
05 Jan 2016
Current accounting period extended from 31 December 2015 to 30 April 2016
31 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
05 Feb 2000
Director resigned
05 Feb 2000
Secretary resigned
05 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jan 2000
Company name changed vitalstyle LIMITED\certificate issued on 28/01/00
17 Jan 2000
Incorporation

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