LITTLE AND COMPANY ACTUARIES AND CONSULTANTS LTD
CRAIGAVON


Company number NI060662
Status Active
Incorporation Date 25 August 2006
Company Type Private Limited Company
Address QUAKER BUILDINGS HIGH STREET, LURGAN, CRAIGAVON, COUNTY ARMAGH, BT66 8BB
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Secretary's details changed for Andrew Henry Litlle on 15 December 2015. The most likely internet sites of LITTLE AND COMPANY ACTUARIES AND CONSULTANTS LTD are www.littleandcompanyactuariesandconsultants.co.uk, and www.little-and-company-actuaries-and-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Little and Company Actuaries and Consultants Ltd is a Private Limited Company. The company registration number is NI060662. Little and Company Actuaries and Consultants Ltd has been working since 25 August 2006. The present status of the company is Active. The registered address of Little and Company Actuaries and Consultants Ltd is Quaker Buildings High Street Lurgan Craigavon County Armagh Bt66 8bb. . LITLLE, Andrew Henry is a Secretary of the company. LITTLE, Alison Margaret is a Director of the company. LITTLE, Andrew Henry is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
LITLLE, Andrew Henry
Appointed Date: 25 August 2006
Director
LITTLE, Alison Margaret
Appointed Date: 25 August 2006
49 years old
Director
LITTLE, Andrew Henry
Appointed Date: 25 August 2006
49 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 25 August 2006
Appointed Date: 25 August 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 25 August 2006
Appointed Date: 25 August 2006

Persons With Significant Control

Mr Andrew Henry Little
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alison Margaret Little
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE AND COMPANY ACTUARIES AND CONSULTANTS LTD Events

03 Oct 2016
Confirmation statement made on 25 August 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Dec 2015
Secretary's details changed for Andrew Henry Litlle on 15 December 2015
15 Dec 2015
Director's details changed for Alison Margaret Little on 15 December 2015
15 Dec 2015
Director's details changed for Andrew Henry Little on 15 December 2015
...
... and 29 more events
04 May 2007
Resolution to change name
16 Sep 2006
Change in sit reg add
16 Sep 2006
Change of dirs/sec
16 Sep 2006
Change of dirs/sec
25 Aug 2006
Incorporation

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