113 LALEHAM ROAD LTD.
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 0AA

Company number 08357380
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address 113 LALEHAM ROAD, FLAT 2, SHEPPERTON, MIDDLESEX, TW17 0AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 3 . The most likely internet sites of 113 LALEHAM ROAD LTD. are www.113lalehamroad.co.uk, and www.113-laleham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Feltham Rail Station is 3.9 miles; to Fulwell Rail Station is 5.2 miles; to Leatherhead Rail Station is 8.7 miles; to Brentford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.113 Laleham Road Ltd is a Private Limited Company. The company registration number is 08357380. 113 Laleham Road Ltd has been working since 11 January 2013. The present status of the company is Active. The registered address of 113 Laleham Road Ltd is 113 Laleham Road Flat 2 Shepperton Middlesex Tw17 0aa. . COLLINS, Dorota Dagmara is a Director of the company. NGAN, Colin is a Director of the company. Director MEEHAN, Owen Patrick has been resigned. The company operates in "Dormant Company".


Current Directors

Director
COLLINS, Dorota Dagmara
Appointed Date: 11 January 2013
44 years old

Director
NGAN, Colin
Appointed Date: 11 January 2013
51 years old

Resigned Directors

Director
MEEHAN, Owen Patrick
Resigned: 17 March 2015
Appointed Date: 11 January 2013
47 years old

Persons With Significant Control

Ms Alexandra Pamela Sammie Minns
Notified on: 11 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Colin Ngan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Dorota Dagmara Collins
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

113 LALEHAM ROAD LTD. Events

15 Jan 2017
Confirmation statement made on 11 January 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 January 2016
18 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3

13 May 2015
Accounts for a dormant company made up to 31 January 2015
26 Apr 2015
Termination of appointment of Owen Patrick Meehan as a director on 17 March 2015
...
... and 0 more events
25 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 3

28 Aug 2014
Accounts for a dormant company made up to 31 January 2014
05 Feb 2014
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 3

05 Feb 2014
Registered office address changed from 113 Laleham Road Shepperton Surrey Tw17 Oaa United Kingdom on 5 February 2014
11 Jan 2013
Incorporation