LOTHIAN & BORDERS PROPERTY SERVICES LTD
STROUD CHAPMAN PROPERTY SERVICES LIMITED CHIMAERA SECURITY LIMITED MONGOOSE MARKETING LIMITED

Hellopages » Gloucestershire » Stroud » GL6 9DE

Company number 04125344
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address 5 CAMBRIDGE WAY, MINCHINHAMPTON, STROUD, GLOUCESTERSHIRE, GL6 9DE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of LOTHIAN & BORDERS PROPERTY SERVICES LTD are www.lothianborderspropertyservices.co.uk, and www.lothian-borders-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Lothian Borders Property Services Ltd is a Private Limited Company. The company registration number is 04125344. Lothian Borders Property Services Ltd has been working since 14 December 2000. The present status of the company is Active. The registered address of Lothian Borders Property Services Ltd is 5 Cambridge Way Minchinhampton Stroud Gloucestershire Gl6 9de. . CHAPMAN, Timothy Michael is a Director of the company. Secretary CHAPMAN, Carol Mary has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CHAPMAN, Peter Thomas has been resigned. Director CHAPMAN, Timothy Michael has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
CHAPMAN, Timothy Michael
Appointed Date: 22 November 2011
49 years old

Resigned Directors

Secretary
CHAPMAN, Carol Mary
Resigned: 23 November 2011
Appointed Date: 14 December 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 2000
Director
CHAPMAN, Peter Thomas
Resigned: 31 January 2008
Appointed Date: 01 August 2004
45 years old
Director
CHAPMAN, Timothy Michael
Resigned: 23 November 2011
Appointed Date: 14 December 2000
49 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 2000

Persons With Significant Control

Mr Timothy Michael Chapman
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

LOTHIAN & BORDERS PROPERTY SERVICES LTD Events

12 Jan 2017
Confirmation statement made on 14 December 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
14 Oct 2015
Registered office address changed from 2 Blue Row Branxton Cornhill-on-Tweed Northumberland TD12 4SR to 5 Cambridge Way Minchinhampton Stroud Gloucestershire GL6 9DE on 14 October 2015
09 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
19 Dec 2000
Secretary resigned
19 Dec 2000
New secretary appointed
19 Dec 2000
Director resigned
19 Dec 2000
New director appointed
14 Dec 2000
Incorporation

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