CRAB AND LOBSTER LIMITED
BOLDON EVER 1531 LIMITED VIMAC LEISURE LIMITED VIMAC RESIDENTIAL LIMITED EVER 1531 LIMITED

Hellopages » Tyne and Wear » South Tyneside » NE35 9PE

Company number 04195779
Status Active
Incorporation Date 6 April 2001
Company Type Private Limited Company
Address 7 WITNEY WAY, BOLDON BUSINESS PARK, BOLDON, TYNE & WEAR, NE35 9PE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of CRAB AND LOBSTER LIMITED are www.crabandlobster.co.uk, and www.crab-and-lobster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Newcastle Rail Station is 6.1 miles; to Chester-le-Street Rail Station is 7.5 miles; to Seaham Rail Station is 9 miles; to Cramlington Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crab and Lobster Limited is a Private Limited Company. The company registration number is 04195779. Crab and Lobster Limited has been working since 06 April 2001. The present status of the company is Active. The registered address of Crab and Lobster Limited is 7 Witney Way Boldon Business Park Boldon Tyne Wear Ne35 9pe. . MILLER, Linda Jane is a Secretary of the company. MACKINGS, Paul Anthony is a Director of the company. Secretary SHELL, Stephen has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MILLER, Linda Jane
Appointed Date: 19 April 2005
Director
MACKINGS, Paul Anthony
Appointed Date: 06 August 2001
63 years old

Resigned Directors

Secretary
SHELL, Stephen
Resigned: 19 April 2005
Appointed Date: 20 December 2002
Secretary
EVERSECRETARY LIMITED
Resigned: 20 October 2002
Appointed Date: 06 April 2001
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 06 August 2001
Appointed Date: 06 April 2001

Persons With Significant Control

Mr Paul Anthony Mackings
Notified on: 17 March 2017
63 years old
Nature of control: Has significant influence or control

CRAB AND LOBSTER LIMITED Events

28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
30 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
26 Nov 2015
Accounts for a dormant company made up to 31 March 2015
27 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
...
... and 42 more events
28 Aug 2001
Company name changed vimac residential LIMITED\certificate issued on 28/08/01
17 Aug 2001
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Aug 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2001
Company name changed ever 1531 LIMITED\certificate issued on 08/08/01
06 Apr 2001
Incorporation

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