LEAR TRADING LTD.
MANCHESTER IVERS GILLIS TRADING LIMITED SHERIDAN GILLIS EMPTY PROPERTY RATES SOLUTIONS LIMITED


Company number 10022973
Status Liquidation
Incorporation Date 24 February 2016
Company Type Private Limited Company
Address C/O THE OFFICIAL RECEIVER PUBLIC INTEREST UNIT (NORTH), 3 PICCADILLY PLACE, MANCHESTER, M13BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-20 ; Registered office address changed from P.O. Box 213 131 Friargate Preston PR1 2EF England to Office G 00 Diamond House 179/181 Lower Richmond Road Richmond Surrey TW9 4LN on 10 February 2017; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of LEAR TRADING LTD. are www.leartrading.co.uk, and www.lear-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Lear Trading Ltd is a Private Limited Company. The company registration number is 10022973. Lear Trading Ltd has been working since 24 February 2016. The present status of the company is Liquidation. The registered address of Lear Trading Ltd is C O The Official Receiver Public Interest Unit North 3 Piccadilly Place Manchester M13bn. . O'LEARY, Michael Max is a Director of the company. RUSTAMBAYEV, Abduazim is a Director of the company. RUSTAMBAYEV, Abdufaroukh is a Director of the company. Director BALL, Terence has been resigned. Director IVERS, Colman Augustine has been resigned. Director PRICE, Patricia has been resigned. The company operates in "Dormant Company".


Current Directors

Director
O'LEARY, Michael Max
Appointed Date: 05 January 2017
38 years old
Director
RUSTAMBAYEV, Abduazim
Appointed Date: 05 January 2017
57 years old
Director
RUSTAMBAYEV, Abdufaroukh
Appointed Date: 05 January 2017
43 years old

Resigned Directors

Director
BALL, Terence
Resigned: 20 July 2016
Appointed Date: 20 June 2016
80 years old
Director
IVERS, Colman Augustine
Resigned: 05 January 2017
Appointed Date: 20 July 2016
46 years old
Director
PRICE, Patricia
Resigned: 20 June 2016
Appointed Date: 24 February 2016
76 years old

Persons With Significant Control

Miramax Invest Ltd
Notified on: 5 January 2017
Nature of control: Ownership of shares – 75% or more
Sg Trading (Nw) Ltd.
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

LEAR TRADING LTD. Events

15 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-20
10 Feb 2017
Registered office address changed from P.O. Box 213 131 Friargate Preston PR1 2EF England to Office G 00 Diamond House 179/181 Lower Richmond Road Richmond Surrey TW9 4LN on 10 February 2017
16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
05 Jan 2017
Appointment of Mr Abdufaroukh Rustambayev as a director on 5 January 2017
05 Jan 2017
Appointment of Mr Abduazim Rustambayev as a director on 5 January 2017
...
... and 8 more events
20 Jul 2016
Appointment of Mr Terence Ball as a director on 20 June 2016
20 Jul 2016
Termination of appointment of Patricia Price as a director on 20 June 2016
20 Jul 2016
Registered office address changed from 25 Inglewhite Road Longridge Preston PR3 3JS England to 27 Inglewhite Road Longridge Preston PR3 3JS on 20 July 2016
09 Jun 2016
Registered office address changed from Unit 1 27 Inglewhite Road Longridge Preston Lancs PR3 3JS England to 25 Inglewhite Road Longridge Preston PR3 3JS on 9 June 2016
24 Feb 2016
Incorporation
Statement of capital on 2016-02-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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