LOVAIR LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK7 5DA

Company number 07361838
Status Active
Incorporation Date 1 September 2010
Company Type Private Limited Company
Address PAVILLION VIEW UNIT 27 NEWBY ROAD INDUSTRIAL ESTATE, NEWBY ROAD, STOCKPORT, SK7 5DA
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 01/06/2015 . The most likely internet sites of LOVAIR LIMITED are www.lovair.co.uk, and www.lovair.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Lovair Limited is a Private Limited Company. The company registration number is 07361838. Lovair Limited has been working since 01 September 2010. The present status of the company is Active. The registered address of Lovair Limited is Pavillion View Unit 27 Newby Road Industrial Estate Newby Road Stockport Sk7 5da. . BOYT, Murray is a Director of the company. LOVELL, Elizabeth Jane is a Director of the company. LOVELL, Fraser is a Director of the company. LOVELL, Ian James is a Director of the company. LOVELL, Justin is a Director of the company. Secretary SAMEDAY COMPANY SERVICES LTD has been resigned. Director WILDMAN, John has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
BOYT, Murray
Appointed Date: 04 September 2015
33 years old
Director
LOVELL, Elizabeth Jane
Appointed Date: 01 September 2010
65 years old
Director
LOVELL, Fraser
Appointed Date: 01 September 2010
40 years old
Director
LOVELL, Ian James
Appointed Date: 01 September 2010
68 years old
Director
LOVELL, Justin
Appointed Date: 01 September 2010
38 years old

Resigned Directors

Secretary
SAMEDAY COMPANY SERVICES LTD
Resigned: 01 September 2010
Appointed Date: 01 September 2010
Director
WILDMAN, John
Resigned: 01 September 2010
Appointed Date: 01 September 2010
78 years old

Persons With Significant Control

Lovair Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOVAIR LIMITED Events

05 Oct 2016
Confirmation statement made on 1 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 01/06/2015
02 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Increase cap 04/09/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2015
Statement of capital following an allotment of shares on 4 September 2015
  • GBP 1,000
...
... and 17 more events
07 Sep 2010
Appointment of Ian James Lovell as a director
07 Sep 2010
Appointment of Fraser Lovell as a director
01 Sep 2010
Termination of appointment of Sameday Company Services Ltd as a secretary
01 Sep 2010
Termination of appointment of John Wildman as a director
01 Sep 2010
Incorporation

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