LUCCHESI CARINS UK LTD
SEVENOAKS

Hellopages » Kent » Tonbridge and Malling » TN15 7JL

Company number 04472814
Status Active
Incorporation Date 28 June 2002
Company Type Private Limited Company
Address CRABTREE COURT FARM, GRAVESEND, ROAD, WROTHAM, SEVENOAKS, KENT, TN15 7JL
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LUCCHESI CARINS UK LTD are www.lucchesicarinsuk.co.uk, and www.lucchesi-carins-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Bat & Ball Rail Station is 6.8 miles; to Farningham Road Rail Station is 6.8 miles; to Grays Rail Station is 10.3 miles; to Slade Green Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucchesi Carins Uk Ltd is a Private Limited Company. The company registration number is 04472814. Lucchesi Carins Uk Ltd has been working since 28 June 2002. The present status of the company is Active. The registered address of Lucchesi Carins Uk Ltd is Crabtree Court Farm Gravesend Road Wrotham Sevenoaks Kent Tn15 7jl. . OVERTON, Sandra Joan is a Secretary of the company. OVERTON, Christopher Kenneth is a Director of the company. Secretary LESSEY, Michael John has been resigned. Secretary SPINK, Sarah has been resigned. Secretary SBI COMPANY SECRETARIES LTD has been resigned. Director LESSEY, Michael John has been resigned. Director SBI COMPANY DIRECTORS LTD has been resigned. The company operates in "Machining".


Current Directors

Secretary
OVERTON, Sandra Joan
Appointed Date: 01 July 2015
Director
OVERTON, Christopher Kenneth
Appointed Date: 28 June 2002
76 years old

Resigned Directors

Secretary
LESSEY, Michael John
Resigned: 08 July 2010
Appointed Date: 28 June 2002
Secretary
SPINK, Sarah
Resigned: 30 June 2015
Appointed Date: 08 July 2010
Secretary
SBI COMPANY SECRETARIES LTD
Resigned: 28 June 2002
Appointed Date: 28 June 2002
Director
LESSEY, Michael John
Resigned: 08 July 2010
Appointed Date: 28 June 2002
70 years old
Director
SBI COMPANY DIRECTORS LTD
Resigned: 28 June 2002
Appointed Date: 28 June 2002

Persons With Significant Control

Mr Christopher Kenneth Overton
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

LUCCHESI CARINS UK LTD Events

15 Sep 2016
Total exemption small company accounts made up to 30 June 2016
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
06 Sep 2015
Total exemption small company accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,003
06 Jul 2015
Appointment of Mrs Sandra Joan Overton as a secretary on 1 July 2015
...
... and 46 more events
24 Jul 2002
Registered office changed on 24/07/02 from: 6A station road longfield kent DA3 7QD
19 Jul 2002
New director appointed
09 Jul 2002
Secretary resigned
09 Jul 2002
Director resigned
28 Jun 2002
Incorporation

Similar Companies

LUCCA'S FISH AND CHIPS LIMITED LUCCAS LOGISTICS LIMITED LUCCHESI LIMITED LUCCHESI LOCALISE LIMITED LUCCHILONG METALS INDUSTRY CO., LTD LUCCHINI UK LIMITED LUCCHINI UNIPART RAIL LIMITED