D. LUCAS & SONS LIMITED
PONTYPOOL

Hellopages » Torfaen » Torfaen » NP4 0LS

Company number 02982505
Status Active
Incorporation Date 24 October 1994
Company Type Private Limited Company
Address UNIT 4 SOUTH PONTYPOOL INDUSTRIAL PARK, NEW INN, PONTYPOOL, NP4 0LS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of D. LUCAS & SONS LIMITED are www.dlucassons.co.uk, and www.d-lucas-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. D Lucas Sons Limited is a Private Limited Company. The company registration number is 02982505. D Lucas Sons Limited has been working since 24 October 1994. The present status of the company is Active. The registered address of D Lucas Sons Limited is Unit 4 South Pontypool Industrial Park New Inn Pontypool Np4 0ls. . LUCAS, Tracey Jane is a Secretary of the company. LUCAS, Derek Anthony is a Director of the company. Secretary HUGHES, Robyn John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LUCAS, Tracey Jane
Appointed Date: 31 October 1994
Director
LUCAS, Derek Anthony
Appointed Date: 24 October 1994
70 years old

Resigned Directors

Secretary
HUGHES, Robyn John
Resigned: 31 October 1994
Appointed Date: 24 October 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 October 1994
Appointed Date: 24 October 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 October 1994
Appointed Date: 24 October 1994
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 October 1994
Appointed Date: 24 October 1994

Persons With Significant Control

Mr Derek Anthony Lucas
Notified on: 23 October 2016
70 years old
Nature of control: Has significant influence or control

D. LUCAS & SONS LIMITED Events

31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
...
... and 44 more events
08 Nov 1994
Secretary resigned;new secretary appointed
27 Oct 1994
Director resigned;new director appointed
27 Oct 1994
Secretary resigned;new secretary appointed;director resigned
27 Oct 1994
Registered office changed on 27/10/94 from: 33 crwys road cardiff CF2 4YF
24 Oct 1994
Incorporation

Similar Companies

D. LOVAT LIMITED D. LOWY & SON (BUTCHERS) LIMITED D. LYNCH SERVICES LTD. D. LYONS HEATING & PLUMBING LIMITED D. M C. PLASTERING (NW) LTD D. M. BARNETT LTD D. M. BRICKLAYING LIMITED