Company number 09112774
Status Active
Incorporation Date 2 July 2014
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 nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-24
. The most likely internet sites of LYS OG TRAFIKKSIKRING LTD are www.lysogtrafikksikring.co.uk, and www.lys-og-trafikksikring.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Lys Og Trafikksikring Ltd is a Private Limited Company.
The company registration number is 09112774. Lys Og Trafikksikring Ltd has been working since 02 July 2014.
The present status of the company is Active. The registered address of Lys Og Trafikksikring Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. JORDAHL, Morten Are is a Director of the company. Director NILSEN, Erik has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 02 July 2014
Resigned Directors
Director
NILSEN, Erik
Resigned: 24 May 2016
Appointed Date: 02 July 2014
56 years old
LYS OG TRAFIKKSIKRING LTD Events
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 2 July 2016 with updates
25 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-24
24 May 2016
Appointment of Mr Morten are Jordahl as a director on 24 May 2016
24 May 2016
Termination of appointment of Erik Nilsen as a director on 24 May 2016
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
07 Jul 2014
Current accounting period shortened from 31 July 2015 to 31 December 2014
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02
-
MODEL ARTICLES ‐
Model articles adopted