LIMEPORT LIMITED
NORTHWOOD

Hellopages » Hertfordshire » Three Rivers » HA6 2LL

Company number 02960682
Status Active
Incorporation Date 19 August 1994
Company Type Private Limited Company
Address 26 RUSSELL ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LL
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LIMEPORT LIMITED are www.limeport.co.uk, and www.limeport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Limeport Limited is a Private Limited Company. The company registration number is 02960682. Limeport Limited has been working since 19 August 1994. The present status of the company is Active. The registered address of Limeport Limited is 26 Russell Road Moor Park Northwood Middlesex Ha6 2ll. The company`s financial liabilities are £3.38k. It is £-1.21k against last year. And the total assets are £79.78k, which is £-6.63k against last year. PATEL, Anil Gunvantbhai is a Secretary of the company. PATEL, Jitendrakumar Maganbhai is a Director of the company. PATEL, Rohini Jitendra is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PATEL, Maheshkumar Mohanbhai has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


limeport Key Finiance

LIABILITIES £3.38k
-27%
CASH n/a
TOTAL ASSETS £79.78k
-8%
All Financial Figures

Current Directors

Secretary
PATEL, Anil Gunvantbhai
Appointed Date: 20 December 1994
Director
PATEL, Jitendrakumar Maganbhai
Appointed Date: 15 September 1997
73 years old
Director
PATEL, Rohini Jitendra
Appointed Date: 23 August 2004
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 December 1994
Appointed Date: 19 August 1994
Director
PATEL, Maheshkumar Mohanbhai
Resigned: 23 August 2004
Appointed Date: 20 December 1994
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 December 1994
Appointed Date: 19 August 1994

Persons With Significant Control

Mr Jitendra Maganbhai Patel
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

LIMEPORT LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
14 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1995
Memorandum and Articles of Association
04 Jan 1995
Registered office changed on 04/01/95 from: classic house 174-180 old street london EC1V 9BP
08 Dec 1994
Registered office changed on 08/12/94 from: 309 high road loughton essex IG10 1AH
19 Aug 1994
Incorporation

LIMEPORT LIMITED Charges

28 April 1997
Debenture
Delivered: 6 May 1997
Status: Satisfied on 23 October 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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