Company number 08246706
Status Active
Incorporation Date 10 October 2012
Company Type Private Limited Company
Address UNIT 29 IMEX BUSINESS PARK, ORMONDE STREET, STOKE-ON-TRENT, ST4 3NP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
GBP 1,200
. The most likely internet sites of LIMA CONSTRUCTION LTD are www.limaconstruction.co.uk, and www.lima-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Lima Construction Ltd is a Private Limited Company.
The company registration number is 08246706. Lima Construction Ltd has been working since 10 October 2012.
The present status of the company is Active. The registered address of Lima Construction Ltd is Unit 29 Imex Business Park Ormonde Street Stoke On Trent St4 3np. The company`s financial liabilities are £5.05k. It is £0.25k against last year. . MYKYTYN, Malgorzata Agnieszka is a Director of the company. SABRAMOWICZ, Grzegorz Jan is a Director of the company. Director MYKYTYN, Malgorzata Agnieszka has been resigned. Director SABRAMOWICZ, Stefan Wawrzyniec has been resigned. The company operates in "Other building completion and finishing".
lima construction Key Finiance
LIABILITIES
£5.05k
+5%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Grzegorz Jan Sabramowicz
Notified on: 1 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LIMA CONSTRUCTION LTD Events
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
05 Aug 2015
Company name changed greg & brothers insulation LTD\certificate issued on 05/08/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-08-04
04 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 7 more events
19 Sep 2013
Appointment of Miss Malgorzata Agnieszka Mykytyn as a director
28 Mar 2013
Termination of appointment of Malgorzata Mykytyn as a director
27 Nov 2012
Statement of capital following an allotment of shares on 27 November 2012
27 Nov 2012
Appointment of Mr Grzegorz Jan Sabramowicz as a director
10 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted