LUTON INK & LASER REFILLS LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1AQ

Company number 05984128
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address C/O DALY, HOGGETT & CO, 112/114 HIGH STREET, RICKMANSWORTH, HERTS, WD3 1AQ
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Michael John Joseph Mcconnell as a director on 1 July 2016. The most likely internet sites of LUTON INK & LASER REFILLS LIMITED are www.lutoninklaserrefills.co.uk, and www.luton-ink-laser-refills.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Luton Ink Laser Refills Limited is a Private Limited Company. The company registration number is 05984128. Luton Ink Laser Refills Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Luton Ink Laser Refills Limited is C O Daly Hoggett Co 112 114 High Street Rickmansworth Herts Wd3 1aq. . MCCONNELL, Ilene Patricia is a Director of the company. Secretary MCONNELL, Michael John Joseph has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director MCCONNELL, Michael John Joseph has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Director
MCCONNELL, Ilene Patricia
Appointed Date: 02 November 2006
65 years old

Resigned Directors

Secretary
MCONNELL, Michael John Joseph
Resigned: 01 July 2016
Appointed Date: 31 October 2006

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006

Director
MCCONNELL, Michael John Joseph
Resigned: 01 July 2016
Appointed Date: 31 October 2006
68 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006

Persons With Significant Control

Mrs Ilene Patricia Mcconnell
Notified on: 1 October 2016
65 years old
Nature of control: Has significant influence or control

LUTON INK & LASER REFILLS LIMITED Events

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jul 2016
Termination of appointment of Michael John Joseph Mcconnell as a director on 1 July 2016
13 Jul 2016
Termination of appointment of Michael John Joseph Mconnell as a secretary on 1 July 2016
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2

...
... and 23 more events
16 Nov 2006
New director appointed
01 Nov 2006
Registered office changed on 01/11/06 from: 25 hill road, theydon bois epping essex CM16 7LX
01 Nov 2006
Director resigned
01 Nov 2006
Secretary resigned
31 Oct 2006
Incorporation