LIGHTBODY-STRETZ LIMITED
LANARKSHIRE MM&S (2885) LIMITED

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Company number SC231183
Status Active
Incorporation Date 7 May 2002
Company Type Private Limited Company
Address 73 BOTHWELL ROAD, HAMILTON, LANARKSHIRE, ML3 0DW
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 ; Accounts for a dormant company made up to 27 June 2015; Appointment of Melanie Rachel Cox as a secretary on 31 December 2015. The most likely internet sites of LIGHTBODY-STRETZ LIMITED are www.lightbodystretz.co.uk, and www.lightbody-stretz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Lightbody Stretz Limited is a Private Limited Company. The company registration number is SC231183. Lightbody Stretz Limited has been working since 07 May 2002. The present status of the company is Active. The registered address of Lightbody Stretz Limited is 73 Bothwell Road Hamilton Lanarkshire Ml3 0dw. . COX, Melanie Rachel is a Secretary of the company. BOYD, Stephen Alexander is a Director of the company. DUFFY, John Gerald is a Director of the company. PHASTE S.A.R.L is a Director of the company. Secretary CURRIE, David Crawford has been resigned. Secretary CITY GROUP P.L.C. has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director LIGHTBODY, Martin Wightman has been resigned. Director STRETZ, Philippe has been resigned. Director CITY GROUP PLC has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
COX, Melanie Rachel
Appointed Date: 31 December 2015
Director
BOYD, Stephen Alexander
Appointed Date: 28 July 2011
63 years old
Director
DUFFY, John Gerald
Appointed Date: 28 July 2011
60 years old
Director
PHASTE S.A.R.L
Appointed Date: 04 November 2013

Resigned Directors

Secretary
CURRIE, David Crawford
Resigned: 10 December 2012
Appointed Date: 05 June 2002
Secretary
CITY GROUP P.L.C.
Resigned: 31 December 2015
Appointed Date: 10 December 2012
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 05 June 2002
Appointed Date: 07 May 2002
Director
LIGHTBODY, Martin Wightman
Resigned: 30 June 2014
Appointed Date: 24 May 2002
62 years old
Director
STRETZ, Philippe
Resigned: 04 November 2013
Appointed Date: 24 May 2002
60 years old
Director
CITY GROUP PLC
Resigned: 10 December 2012
Appointed Date: 10 December 2012
Nominee Director
VINDEX LIMITED
Resigned: 24 May 2002
Appointed Date: 07 May 2002
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 24 May 2002
Appointed Date: 07 May 2002

LIGHTBODY-STRETZ LIMITED Events

24 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
15 Mar 2016
Accounts for a dormant company made up to 27 June 2015
04 Jan 2016
Appointment of Melanie Rachel Cox as a secretary on 31 December 2015
04 Jan 2016
Termination of appointment of City Group P.L.C. as a secretary on 31 December 2015
07 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
...
... and 54 more events
06 Jul 2002
New director appointed
06 Jul 2002
Director resigned
06 Jul 2002
Director resigned
23 May 2002
Company name changed mm&s (2885) LIMITED\certificate issued on 23/05/02
07 May 2002
Incorporation

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