CARPET SPECIALIST STEVE LUCAS & SON LIMITED
DORSET CARPET SPECIALIST STEVE LUCAS LIMITED

Hellopages » Dorset » West Dorset » DT1 1DE

Company number 04714883
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address 4 SOUTH TERRACE, SOUTH STREET, DORCHESTER, DORSET, DT1 1DE
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-08 . The most likely internet sites of CARPET SPECIALIST STEVE LUCAS & SON LIMITED are www.carpetspecialiststevelucasson.co.uk, and www.carpet-specialist-steve-lucas-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Carpet Specialist Steve Lucas Son Limited is a Private Limited Company. The company registration number is 04714883. Carpet Specialist Steve Lucas Son Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Carpet Specialist Steve Lucas Son Limited is 4 South Terrace South Street Dorchester Dorset Dt1 1de. . LUCAS, Christopher John is a Director of the company. LUCAS, Stephen John is a Director of the company. Secretary LUCAS, Susan Mary has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LUCAS, Susan Mary has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
LUCAS, Christopher John
Appointed Date: 07 November 2011
36 years old
Director
LUCAS, Stephen John
Appointed Date: 28 March 2003
62 years old

Resigned Directors

Secretary
LUCAS, Susan Mary
Resigned: 01 February 2016
Appointed Date: 28 March 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003
Director
LUCAS, Susan Mary
Resigned: 01 February 2016
Appointed Date: 28 March 2003
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003

Persons With Significant Control

Stephen John Lucas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christopher John Lucas
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARPET SPECIALIST STEVE LUCAS & SON LIMITED Events

28 Apr 2017
Confirmation statement made on 28 March 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 May 2016
21 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-08
21 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 6
24 Feb 2016
Termination of appointment of Susan Mary Lucas as a secretary on 1 February 2016
...
... and 36 more events
15 May 2003
New secretary appointed
15 May 2003
New director appointed
15 May 2003
New director appointed
14 May 2003
Ad 08/04/03--------- £ si 1@1=1 £ ic 1/2
28 Mar 2003
Incorporation

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