LIMECROSS SOLUTIONS LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN14 8DS

Company number 05059723
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address COTSWOLD HOUSE MARTINS CROFT, COLERNE, CHIPPENHAM, WILTSHIRE, SN14 8DS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of LIMECROSS SOLUTIONS LIMITED are www.limecrosssolutions.co.uk, and www.limecross-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Chippenham Rail Station is 6.4 miles; to Bradford-on-Avon Rail Station is 6.6 miles; to Freshford Rail Station is 7 miles; to Avoncliff Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Limecross Solutions Limited is a Private Limited Company. The company registration number is 05059723. Limecross Solutions Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Limecross Solutions Limited is Cotswold House Martins Croft Colerne Chippenham Wiltshire Sn14 8ds. . CULLEN, Dagmar is a Secretary of the company. PEMBERTON, Harriet Gaye is a Director of the company. PEMBERTON, Tony is a Director of the company. Secretary LYE, Paul Richard has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CULLEN, Dagmar
Appointed Date: 21 January 2005
Director
PEMBERTON, Harriet Gaye
Appointed Date: 24 June 2004
56 years old
Director
PEMBERTON, Tony
Appointed Date: 01 September 2011
62 years old

Resigned Directors

Secretary
LYE, Paul Richard
Resigned: 21 January 2005
Appointed Date: 24 June 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 June 2004
Appointed Date: 02 March 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 June 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Mrs Harriet Gaye Pemberton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LIMECROSS SOLUTIONS LIMITED Events

14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 July 2016
10 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
26 Jan 2016
Total exemption small company accounts made up to 31 July 2015
12 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
...
... and 36 more events
02 Jul 2004
Registered office changed on 02/07/04 from: 64 flax bourton road failand bristol BS8 3UN
01 Jul 2004
Secretary resigned
01 Jul 2004
Director resigned
01 Jul 2004
Registered office changed on 01/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Mar 2004
Incorporation

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