LILLE MY FAMILIEBARNEHAGE ULLERN LTD
STOCKPORT

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Company number 07179713
Status Active
Incorporation Date 5 March 2010
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 10 . The most likely internet sites of LILLE MY FAMILIEBARNEHAGE ULLERN LTD are www.lillemyfamiliebarnehageullern.co.uk, and www.lille-my-familiebarnehage-ullern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Lille My Familiebarnehage Ullern Ltd is a Private Limited Company. The company registration number is 07179713. Lille My Familiebarnehage Ullern Ltd has been working since 05 March 2010. The present status of the company is Active. The registered address of Lille My Familiebarnehage Ullern Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. GERHARD, Vidar is a Director of the company. GLOMNES, Marie Jahr is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 01 July 2011

Director
GERHARD, Vidar
Appointed Date: 05 March 2010
49 years old

Director
GLOMNES, Marie Jahr
Appointed Date: 05 March 2010
47 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 04 April 2011
Appointed Date: 05 March 2010

Persons With Significant Control

Vidar Gerhard
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Marie Jahr Glomnes
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LILLE MY FAMILIEBARNEHAGE ULLERN LTD Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10

07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 10

...
... and 7 more events
08 Jul 2011
Annual return made up to 5 March 2011 with full list of shareholders
04 Jul 2011
Appointment of Online Corporate Secretaries Limited as a secretary
04 Apr 2011
Termination of appointment of Online Corporate Secretaries Limited as a secretary
10 Mar 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
05 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted