LMR P2W LIMITED
NORTHAMPTONSHIRE PRINCIPAL APPOINTMENTS LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 1AF

Company number 04085550
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address 3 ORIENT WAY, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 . The most likely internet sites of LMR P2W LIMITED are www.lmrp2w.co.uk, and www.lmr-p2w.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Lmr P2w Limited is a Private Limited Company. The company registration number is 04085550. Lmr P2w Limited has been working since 03 October 2000. The present status of the company is Active. The registered address of Lmr P2w Limited is 3 Orient Way Wellingborough Northamptonshire Nn8 1af. . BURTON, Linda Marie is a Secretary of the company. BURTON, Richard John is a Director of the company. Secretary BURTON, Richard John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PHILLIPS, Herbert Barrie has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURTON, Linda Marie
Appointed Date: 02 June 2004
Director
BURTON, Richard John
Appointed Date: 03 October 2000
67 years old

Resigned Directors

Secretary
BURTON, Richard John
Resigned: 02 June 2004
Appointed Date: 03 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2000
Appointed Date: 03 October 2000
Director
PHILLIPS, Herbert Barrie
Resigned: 02 June 2004
Appointed Date: 03 October 2000
86 years old

Persons With Significant Control

Mr Richard John Burton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

LMR P2W LIMITED Events

13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
04 Nov 2015
Accounts for a dormant company made up to 31 October 2015
06 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
10 Nov 2014
Accounts for a dormant company made up to 31 October 2014
09 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
...
... and 31 more events
21 Oct 2002
Return made up to 03/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Nov 2001
Accounts for a dormant company made up to 31 October 2001
08 Oct 2001
Return made up to 03/10/01; full list of members
04 Oct 2000
Secretary resigned
03 Oct 2000
Incorporation

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