LANTERN TRADING LTD
STROUD RUSKIN MILL TRADING LTD THE RUSKIN GLASS COMPANY LIMITED RUSKIN GLASSWORKS LIMITED

Hellopages » Gloucestershire » Stroud » GL6 0LA

Company number 04082122
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address RUSKIN MILL MILLBOTTOM, NAILSWORTH, STROUD, GLOUCESTERSHIRE, GL6 0LA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-30 ; Full accounts made up to 31 August 2016; Appointment of Katherine Frances Harrington as a secretary on 19 December 2016. The most likely internet sites of LANTERN TRADING LTD are www.lanterntrading.co.uk, and www.lantern-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Lantern Trading Ltd is a Private Limited Company. The company registration number is 04082122. Lantern Trading Ltd has been working since 02 October 2000. The present status of the company is Active. The registered address of Lantern Trading Ltd is Ruskin Mill Millbottom Nailsworth Stroud Gloucestershire Gl6 0la. . HARRINGTON, Katherine Frances is a Secretary of the company. GORDON, Aonghus Coinn Huntly is a Director of the company. Secretary BROWN, Peter Leonard has been resigned. Secretary CHRISTLEY, Janine has been resigned. Secretary CLEMENTS, Ian Keith has been resigned. Secretary DUFFY, Gerard Francis has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GORDON, Aonghus Coinn Huntly has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILNE, Reginald Edward has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HARRINGTON, Katherine Frances
Appointed Date: 19 December 2016
Director
GORDON, Aonghus Coinn Huntly
Appointed Date: 31 January 2013
70 years old

Resigned Directors

Secretary
BROWN, Peter Leonard
Resigned: 30 September 2002
Appointed Date: 02 October 2000
Secretary
CHRISTLEY, Janine
Resigned: 01 July 2010
Appointed Date: 30 September 2003
Secretary
CLEMENTS, Ian Keith
Resigned: 19 December 2016
Appointed Date: 18 October 2012
Secretary
DUFFY, Gerard Francis
Resigned: 16 October 2012
Appointed Date: 01 July 2010
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000
Director
GORDON, Aonghus Coinn Huntly
Resigned: 01 July 2010
Appointed Date: 02 October 2000
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000
Director
MILNE, Reginald Edward
Resigned: 31 January 2013
Appointed Date: 01 July 2010
75 years old

Persons With Significant Control

Ruskin Mill Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANTERN TRADING LTD Events

03 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-30
09 Feb 2017
Full accounts made up to 31 August 2016
05 Jan 2017
Appointment of Katherine Frances Harrington as a secretary on 19 December 2016
05 Jan 2017
Termination of appointment of Ian Keith Clements as a secretary on 19 December 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
...
... and 48 more events
23 Nov 2000
Secretary resigned
23 Nov 2000
Director resigned
23 Nov 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Nov 2000
Company name changed ruskin glassworks LIMITED\certificate issued on 08/11/00
02 Oct 2000
Incorporation

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