LIMOUSIN SOLUTIONS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5JG

Company number 06403495
Status Active
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address CONCORDE HOUSE, 24 WARWICK NEW ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5JG
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 25,500 . The most likely internet sites of LIMOUSIN SOLUTIONS LIMITED are www.limousinsolutions.co.uk, and www.limousin-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Warwick Parkway Rail Station is 2.7 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.8 miles; to Berkswell Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Limousin Solutions Limited is a Private Limited Company. The company registration number is 06403495. Limousin Solutions Limited has been working since 18 October 2007. The present status of the company is Active. The registered address of Limousin Solutions Limited is Concorde House 24 Warwick New Road Leamington Spa Warwickshire Cv32 5jg. . KERR, Iain William Dunlop is a Secretary of the company. BLOOM, James Cubitt William is a Director of the company. EDWARDS, Aled Owen is a Director of the company. KERR, Iain William Dunlop is a Director of the company. PHILLIPS, David John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director EDWARDS, Aled Owen has been resigned. Director KIRTON, Peter Charles has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of agricultural holding companies".


Current Directors

Secretary
KERR, Iain William Dunlop
Appointed Date: 18 October 2007
Director
BLOOM, James Cubitt William
Appointed Date: 01 September 2009
91 years old
Director
EDWARDS, Aled Owen
Appointed Date: 12 December 2013
63 years old
Director
KERR, Iain William Dunlop
Appointed Date: 18 October 2007
60 years old
Director
PHILLIPS, David John
Appointed Date: 18 September 2014
77 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 October 2007
Appointed Date: 18 October 2007
Director
EDWARDS, Aled Owen
Resigned: 12 December 2013
Appointed Date: 18 October 2007
73 years old
Director
KIRTON, Peter Charles
Resigned: 18 September 2014
Appointed Date: 01 September 2011
69 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 October 2007
Appointed Date: 18 October 2007

Persons With Significant Control

British Limousin Cattle Society Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIMOUSIN SOLUTIONS LIMITED Events

01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 25,500
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Appointment of Mr David John Phillips as a director on 18 September 2014
...
... and 29 more events
05 Nov 2007
New director appointed
04 Nov 2007
Director resigned
04 Nov 2007
Secretary resigned
24 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2007
Incorporation

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