Company number 09443809
Status Active
Incorporation Date 17 February 2015
Company Type Private Limited Company
Address C/O CELTIC TRANSPORT LIMITED, PROSPECT HOUSE SUITE1, 52 CHURCH STREET, LEIGH, LANCASHIRE, WN7 1AZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registered office address changed from C/O C/O Celtic Transport Limited Prospect House 52 Church Street Suite1 Leigh Lancashire WN7 1AZ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 21 December 2016; Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ to C/O C/O Celtic Transport Limited Prospect House 52 Church Street Suite1 Leigh Lancashire WN7 1AZ on 21 December 2016; Registered office address changed from Suite 527, 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 17 November 2016. The most likely internet sites of LADYVB LIMITED are www.ladyvb.co.uk, and www.ladyvb.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ladyvb Limited is a Private Limited Company.
The company registration number is 09443809. Ladyvb Limited has been working since 17 February 2015.
The present status of the company is Active. The registered address of Ladyvb Limited is C O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire Wn7 1az. . OLEARY, Tim is a Secretary of the company. GRIMES, Michael is a Director of the company. Secretary GRIMES, Michael has been resigned. Director BLACK, Marion has been resigned. Director CASSAR, Maria Theresa has been resigned. Director GRIMES, Michael has been resigned. Director KANE, Alex has been resigned. Director OLEARY, Tim has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Director
BLACK, Marion
Resigned: 17 February 2015
Appointed Date: 17 February 2015
76 years old
Director
GRIMES, Michael
Resigned: 26 July 2016
Appointed Date: 17 February 2015
89 years old
Director
KANE, Alex
Resigned: 02 November 2016
Appointed Date: 26 July 2016
51 years old
Director
OLEARY, Tim
Resigned: 26 July 2016
Appointed Date: 25 July 2015
72 years old
Persons With Significant Control
Mr Alex Kane
Notified on: 28 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more
LADYVB LIMITED Events
21 Dec 2016
Registered office address changed from C/O C/O Celtic Transport Limited Prospect House 52 Church Street Suite1 Leigh Lancashire WN7 1AZ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 21 December 2016
21 Dec 2016
Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ to C/O C/O Celtic Transport Limited Prospect House 52 Church Street Suite1 Leigh Lancashire WN7 1AZ on 21 December 2016
17 Nov 2016
Registered office address changed from Suite 527, 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 17 November 2016
04 Nov 2016
Accounts for a dormant company made up to 28 February 2016
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
...
... and 12 more events
08 Apr 2015
Appointment of Ms Maria Theresa Cassar as a director on 17 February 2015
08 Apr 2015
Appointment of Mr Michael Grimes as a director on 17 February 2015
08 Apr 2015
Appointment of Mr Michael Grimes as a secretary on 17 February 2015
17 Feb 2015
Termination of appointment of Marion Black as a director on 17 February 2015
17 Feb 2015
Incorporation
Statement of capital on 2015-02-17
