Company number 08333365
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address STUDLEY POINT, BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
GBP 50,000
. The most likely internet sites of LPR - LA PALETTE ROUGE (GB) LIMITED are www.lprlapaletterougegb.co.uk, and www.lpr-la-palette-rouge-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Lpr La Palette Rouge Gb Limited is a Private Limited Company.
The company registration number is 08333365. Lpr La Palette Rouge Gb Limited has been working since 17 December 2012.
The present status of the company is Active. The registered address of Lpr La Palette Rouge Gb Limited is Studley Point Birmingham Road Studley Warwickshire B80 7as. . SCHERINGA, Gert Johan is a Director of the company. Director MULDER, Folkert Wilhelmus has been resigned. Director SELLESLAGS, Louis has been resigned. Director WILLEMS, Peter has been resigned. The company operates in "Other transportation support activities".
Current Directors
Resigned Directors
Director
SELLESLAGS, Louis
Resigned: 31 August 2013
Appointed Date: 17 December 2012
72 years old
Director
WILLEMS, Peter
Resigned: 14 October 2013
Appointed Date: 17 December 2012
62 years old
Persons With Significant Control
Mr Gert Johan Scheringa
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
LPR - LA PALETTE ROUGE (GB) LIMITED Events
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
09 Dec 2015
Auditor's resignation
26 Nov 2015
Resignation of an auditor
...
... and 7 more events
06 Dec 2013
Registered office address changed from the Lanner Building the Oaks Clews Road Redditch Worcestershire B98 7ST United Kingdom on 6 December 2013
12 Nov 2013
Appointment of Folkert Wilhelmus Mulder as a director
12 Nov 2013
Termination of appointment of Louis Selleslags as a director
12 Nov 2013
Termination of appointment of Peter Willems as a director
17 Dec 2012
Incorporation