A & R (2015) LIMITED
SPALDING SALWAY AND WRIGHT GOSBERTON LTD BESPOKE HAIR CARE BY R & D LTD R AND D PRODUCTS (TRADING) LTD

Hellopages » Lincolnshire » South Holland » PE11 1AF

Company number 09437955
Status Active
Incorporation Date 13 February 2015
Company Type Private Limited Company
Address 32 THE CRESCENT, SPALDING, LINCOLNSHIRE, PE11 1AF
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Company name changed salway and wright gosberton LTD\certificate issued on 04/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01 . The most likely internet sites of A & R (2015) LIMITED are www.ar2015.co.uk, and www.a-r-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. A R 2015 Limited is a Private Limited Company. The company registration number is 09437955. A R 2015 Limited has been working since 13 February 2015. The present status of the company is Active. The registered address of A R 2015 Limited is 32 The Crescent Spalding Lincolnshire Pe11 1af. . WOOD, Andrew David is a Director of the company. Director FORGONIE, Robert has been resigned. Director KOVALYOV, Denys has been resigned. Director SMITH, Andrew Mowbray has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
WOOD, Andrew David
Appointed Date: 01 March 2015
69 years old

Resigned Directors

Director
FORGONIE, Robert
Resigned: 01 March 2015
Appointed Date: 13 February 2015
56 years old
Director
KOVALYOV, Denys
Resigned: 23 April 2015
Appointed Date: 13 February 2015
41 years old
Director
SMITH, Andrew Mowbray
Resigned: 20 November 2015
Appointed Date: 12 November 2015
56 years old

Persons With Significant Control

Mr Andrew David Wood
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & R (2015) LIMITED Events

22 Dec 2016
Confirmation statement made on 30 November 2016 with updates
01 Nov 2016
Accounts for a dormant company made up to 28 February 2016
04 Dec 2015
Company name changed salway and wright gosberton LTD\certificate issued on 04/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
27 Nov 2015
Termination of appointment of Andrew Mowbray Smith as a director on 20 November 2015
...
... and 2 more events
23 Apr 2015
Termination of appointment of Denys Kovalyov as a director on 23 April 2015
13 Mar 2015
Company name changed bespoke hair care by r & d LTD\certificate issued on 13/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-12
11 Mar 2015
Termination of appointment of Robert Forgonie as a director on 1 March 2015
24 Feb 2015
Company name changed r and d products (trading) LTD\certificate issued on 24/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-20
13 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-13
  • GBP 2

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