Company number 05652386
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
NOK 500
. The most likely internet sites of LILLY URGENT LIMITED are www.lillyurgent.co.uk, and www.lilly-urgent.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Lilly Urgent Limited is a Private Limited Company.
The company registration number is 05652386. Lilly Urgent Limited has been working since 13 December 2005.
The present status of the company is Active. The registered address of Lilly Urgent Limited is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. HAGEN, Bernt is a Director of the company. Secretary STRON LEGAL SERVICES LTD. has been resigned. Director HAGEN, Sven Johan has been resigned. Director SAEGROV, Stig has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 15 October 2009
Resigned Directors
Secretary
STRON LEGAL SERVICES LTD.
Resigned: 10 September 2010
Appointed Date: 13 December 2005
Director
HAGEN, Sven Johan
Resigned: 15 October 2009
Appointed Date: 13 December 2005
97 years old
Director
SAEGROV, Stig
Resigned: 22 May 2013
Appointed Date: 29 July 2010
64 years old
LILLY URGENT LIMITED Events
04 Jan 2017
Confirmation statement made on 13 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 24 more events
27 Sep 2007
Accounts for a dormant company made up to 31 December 2006
11 Jun 2007
Secretary's particulars changed
04 Jan 2007
Return made up to 13/12/06; full list of members
19 Dec 2006
Registered office changed on 19/12/06 from: suite 401 302 regent street london W1B 3HH
13 Dec 2005
Incorporation