LASTING POST LTD
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 6TQ

Company number 05914472
Status Active
Incorporation Date 23 August 2006
Company Type Private Limited Company
Address MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 6TQ
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 26 November 2015. The most likely internet sites of LASTING POST LTD are www.lastingpost.co.uk, and www.lasting-post.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lasting Post Ltd is a Private Limited Company. The company registration number is 05914472. Lasting Post Ltd has been working since 23 August 2006. The present status of the company is Active. The registered address of Lasting Post Ltd is Midway House Herrick Way Staverton Technology Park Staverton Cheltenham Gloucestershire England Gl51 6tq. . HAMILTON, William George is a Secretary of the company. CRUICKSHANK, David James is a Director of the company. GUBBINS, Nicholas Julian is a Director of the company. HAMILTON, William George is a Director of the company. MIORCEC DE KERDANET, Gael Raoul Galiot Marie is a Director of the company. Secretary SOUTHALL, Richard Evelyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOHNSTON, Martin David, Doctor has been resigned. The company operates in "Web portals".


Current Directors

Secretary
HAMILTON, William George
Appointed Date: 14 July 2010

Director
CRUICKSHANK, David James
Appointed Date: 17 February 2014
50 years old

Director
GUBBINS, Nicholas Julian
Appointed Date: 23 August 2006
61 years old

Director
HAMILTON, William George
Appointed Date: 23 August 2006
62 years old

Director
MIORCEC DE KERDANET, Gael Raoul Galiot Marie
Appointed Date: 16 July 2010
62 years old

Resigned Directors

Secretary
SOUTHALL, Richard Evelyn
Resigned: 14 July 2010
Appointed Date: 23 August 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 2006
Appointed Date: 23 August 2006

Director
JOHNSTON, Martin David, Doctor
Resigned: 16 February 2014
Appointed Date: 13 May 2010
53 years old

Persons With Significant Control

Mr William George Hamilton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LASTING POST LTD Events

06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Nov 2015
Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 26 November 2015
09 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 16,888

20 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
30 Nov 2006
Registered office changed on 30/11/06 from: 53 davies street london W1K 5JH
26 Sep 2006
Ad 15/09/06--------- £ si 99@1=99 £ ic 1/100
19 Sep 2006
Accounting reference date extended from 31/08/07 to 30/09/07
23 Aug 2006
Secretary resigned
23 Aug 2006
Incorporation