LION DEVA LIMITED
TELFORD UPWARDPROFIT LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF7 4LN

Company number 03474371
Status Active
Incorporation Date 1 December 1997
Company Type Private Limited Company
Address LINK HOUSE, HALESFIELD 6, TELFORD, SHROPSHIRE, UNITED KINGDOM, TF7 4LN
Home Country United Kingdom
Nature of Business 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Current accounting period extended from 30 September 2016 to 30 March 2017; Appointment of Anthony Baxter as a secretary on 21 September 2016. The most likely internet sites of LION DEVA LIMITED are www.liondeva.co.uk, and www.lion-deva.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Lion Deva Limited is a Private Limited Company. The company registration number is 03474371. Lion Deva Limited has been working since 01 December 1997. The present status of the company is Active. The registered address of Lion Deva Limited is Link House Halesfield 6 Telford Shropshire United Kingdom Tf7 4ln. . BAXTER, Anthony is a Secretary of the company. BAXTER, Anthony is a Director of the company. SMITH, Ian Stuart is a Director of the company. WILLIAMS, Richard Vaughn is a Director of the company. Secretary COUPE, Graham Charles has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COUPE, Graham Charles has been resigned. Director PALLISER, Kevin has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of office machinery and equipment (except computers and peripheral equipment)".


Current Directors

Secretary
BAXTER, Anthony
Appointed Date: 21 September 2016
Director
BAXTER, Anthony
Appointed Date: 21 September 2016
61 years old
Director
SMITH, Ian Stuart
Appointed Date: 21 September 2016
58 years old
Director
WILLIAMS, Richard Vaughn
Appointed Date: 26 February 1998
57 years old

Resigned Directors

Secretary
COUPE, Graham Charles
Resigned: 21 September 2016
Appointed Date: 22 December 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 December 1997
Appointed Date: 01 December 1997
Director
COUPE, Graham Charles
Resigned: 21 September 2016
Appointed Date: 22 December 1997
73 years old
Director
PALLISER, Kevin
Resigned: 21 September 2016
Appointed Date: 22 December 1997
74 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 December 1997
Appointed Date: 01 December 1997

Persons With Significant Control

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

LION DEVA LIMITED Events

16 Feb 2017
Confirmation statement made on 9 February 2017 with updates
14 Feb 2017
Current accounting period extended from 30 September 2016 to 30 March 2017
25 Oct 2016
Appointment of Anthony Baxter as a secretary on 21 September 2016
25 Oct 2016
Appointment of Anthony Baxter as a director on 21 September 2016
25 Oct 2016
Appointment of Mr Ian Stuart Smith as a director on 21 September 2016
...
... and 52 more events
08 Jan 1998
New secretary appointed;new director appointed
08 Jan 1998
Director resigned
08 Jan 1998
Secretary resigned
08 Jan 1998
Registered office changed on 08/01/98 from: 12 york place leeds LS1 2DS
01 Dec 1997
Incorporation

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