LIMA CONSTRUCTION LTD
STOKE-ON-TRENT GREG & BROTHERS INSULATION LTD

Hellopages » Staffordshire » Stoke-on-Trent » ST4 3NP

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 twelve years and twelve 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

Director
MYKYTYN, Malgorzata Agnieszka
Appointed Date: 01 September 2013
38 years old
Director
SABRAMOWICZ, Grzegorz Jan
Appointed Date: 27 November 2012
50 years old

Resigned Directors

Director
MYKYTYN, Malgorzata Agnieszka
Resigned: 18 March 2013
Appointed Date: 10 October 2012
38 years old
Director
SABRAMOWICZ, Stefan Wawrzyniec
Resigned: 30 August 2014
Appointed Date: 01 September 2013
38 years old

Persons With Significant Control

Mrs Malgorzata Agnieszka Mykytyn
Notified on: 1 August 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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
  • GBP 1,200
05 Aug 2015
Company name changed greg & brothers insulation LTD\certificate issued on 05/08/15
  • NM01 ‐ Change of name by resolution
  • 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
  • GBP 2
27 Nov 2012
Appointment of Mr Grzegorz Jan Sabramowicz as a director
10 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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