LUGET'S OF EXETER LIMITED
NEWTON ABBOT BASHELFCO 2626 LIMITED

Hellopages » Devon » South Hams » TQ13 7NP

Company number 03817795
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address HOLNE PARK FARM, ASHBURTON, NEWTON ABBOT, DEVON, TQ13 7NP
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
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 31 January 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of LUGET'S OF EXETER LIMITED are www.lugetsofexeter.co.uk, and www.luget-s-of-exeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Ivybridge Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luget S of Exeter Limited is a Private Limited Company. The company registration number is 03817795. Luget S of Exeter Limited has been working since 02 August 1999. The present status of the company is Active. The registered address of Luget S of Exeter Limited is Holne Park Farm Ashburton Newton Abbot Devon Tq13 7np. . SIMPSON, Susan Ann is a Secretary of the company. SIMPSON, Stephen Mark William is a Director of the company. SIMPSON, Susan Ann is a Director of the company. Nominee Secretary BA CORPSEC LIMITED has been resigned. Secretary SIMPSON, Stephen Patrick William John has been resigned. Nominee Director BA CORPDIRECT LIMITED has been resigned. Director PITKIN, Anthony William has been resigned. Director SIMPSON, Stephen Patrick William John has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
SIMPSON, Susan Ann
Appointed Date: 02 January 2002
Director
SIMPSON, Stephen Mark William
Appointed Date: 06 August 1999
57 years old
Director
SIMPSON, Susan Ann
Appointed Date: 02 January 2002
59 years old

Resigned Directors

Nominee Secretary
BA CORPSEC LIMITED
Resigned: 06 August 1999
Appointed Date: 02 August 1999
Secretary
SIMPSON, Stephen Patrick William John
Resigned: 02 January 2002
Appointed Date: 06 August 1999
Nominee Director
BA CORPDIRECT LIMITED
Resigned: 06 August 1999
Appointed Date: 02 August 1999
Director
PITKIN, Anthony William
Resigned: 02 January 2002
Appointed Date: 06 August 1999
92 years old
Director
SIMPSON, Stephen Patrick William John
Resigned: 02 January 2002
Appointed Date: 06 August 1999
84 years old

Persons With Significant Control

Mr Stephen Mark William Simpson
Notified on: 10 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LUGET'S OF EXETER LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 January 2016
08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 31 January 2015
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 50,002
31 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 50,002
...
... and 45 more events
17 Nov 1999
Director resigned
17 Nov 1999
New director appointed
17 Nov 1999
New director appointed
20 Aug 1999
Company name changed bashelfco 2626 LIMITED\certificate issued on 23/08/99
02 Aug 1999
Incorporation

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