Company number 03694294
Status Active
Incorporation Date 12 January 1999
Company Type Private Limited Company
Address SUITE 4 EAST BARTON BARNS EAST BARTON ROAD, GREAT BARTON, BURY ST EDMUNDS, SUFFOLK, IP31 2QY
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Appointment of Mrs Lisa Lumley as a secretary on 1 December 2016; Termination of appointment of Vivian Grace Pearson as a secretary on 1 December 2016. The most likely internet sites of STEVE LUMLEY PLANING LIMITED are www.stevelumleyplaning.co.uk, and www.steve-lumley-planing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Bury St Edmunds Rail Station is 3 miles; to Elmswell Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steve Lumley Planing Limited is a Private Limited Company.
The company registration number is 03694294. Steve Lumley Planing Limited has been working since 12 January 1999.
The present status of the company is Active. The registered address of Steve Lumley Planing Limited is Suite 4 East Barton Barns East Barton Road Great Barton Bury St Edmunds Suffolk Ip31 2qy. . LUMLEY, Lisa is a Secretary of the company. LUMLEY, Stephen John is a Director of the company. Secretary PEARSON, Vivian Grace has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Construction of roads and motorways".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 January 1999
Appointed Date: 12 January 1999
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 January 1999
Appointed Date: 12 January 1999
Persons With Significant Control
Mr Stephen John Lumley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lisa Lumley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STEVE LUMLEY PLANING LIMITED Events
10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
13 Dec 2016
Appointment of Mrs Lisa Lumley as a secretary on 1 December 2016
13 Dec 2016
Termination of appointment of Vivian Grace Pearson as a secretary on 1 December 2016
19 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
...
... and 40 more events
14 Jan 1999
Registered office changed on 14/01/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
14 Jan 1999
Secretary resigned
14 Jan 1999
New secretary appointed
14 Jan 1999
Director resigned
12 Jan 1999
Incorporation