LITTLESTAR SERVICES (CANADA) LIMITED
LONDON CULGARON LIMITED

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Company number 03841772
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address 32-33 ST. JAMES'S PLACE, LONDON, SW1A 1NR
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 . The most likely internet sites of LITTLESTAR SERVICES (CANADA) LIMITED are www.littlestarservicescanada.co.uk, and www.littlestar-services-canada.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Littlestar Services Canada Limited is a Private Limited Company. The company registration number is 03841772. Littlestar Services Canada Limited has been working since 15 September 1999. The present status of the company is Active. The registered address of Littlestar Services Canada Limited is 32 33 St James S Place London Sw1a 1nr. . GRISDALE, Ashley Paul Peter is a Secretary of the company. ANDERSSON, Benny is a Director of the company. CRAYMER, Judy Sarah Jarman is a Director of the company. ULVAEUS, Bjorn is a Director of the company. Secretary CODY, Elizabeth Jane Kingsborough has been resigned. Secretary TREAGUS, Andrew Walter has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EAST, Richard Harry Irving has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
GRISDALE, Ashley Paul Peter
Appointed Date: 15 July 2002
Director
ANDERSSON, Benny
Appointed Date: 20 December 1999
78 years old
Director
CRAYMER, Judy Sarah Jarman
Appointed Date: 20 December 1999
68 years old
Director
ULVAEUS, Bjorn
Appointed Date: 20 December 1999
80 years old

Resigned Directors

Secretary
CODY, Elizabeth Jane Kingsborough
Resigned: 15 July 2002
Appointed Date: 24 April 2001
Secretary
TREAGUS, Andrew Walter
Resigned: 24 April 2001
Appointed Date: 20 December 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 December 1999
Appointed Date: 15 September 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 December 1999
Appointed Date: 15 September 1999
35 years old
Director
EAST, Richard Harry Irving
Resigned: 12 March 2013
Appointed Date: 20 February 2000
69 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 December 1999
Appointed Date: 15 September 1999

Persons With Significant Control

Littlestar Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LITTLESTAR SERVICES (CANADA) LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
22 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
...
... and 49 more events
22 Dec 1999
Director resigned
24 Nov 1999
Company name changed culgaron LIMITED\certificate issued on 25/11/99
23 Nov 1999
Nc inc already adjusted 18/11/99
23 Nov 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Sep 1999
Incorporation

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