LOTUSBAY LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 5DQ

Company number 03127565
Status Active
Incorporation Date 17 November 1995
Company Type Private Limited Company
Address GILES GREEN COTTAGE, BRINKWORTH, CHIPPENHAM, SN15 5DQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 11 . The most likely internet sites of LOTUSBAY LIMITED are www.lotusbay.co.uk, and www.lotusbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Chippenham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lotusbay Limited is a Private Limited Company. The company registration number is 03127565. Lotusbay Limited has been working since 17 November 1995. The present status of the company is Active. The registered address of Lotusbay Limited is Giles Green Cottage Brinkworth Chippenham Sn15 5dq. . SMITH, Sheila Vera is a Secretary of the company. SMITH, Sheila Vera is a Director of the company. Nominee Secretary ACTION COMPANY SERVICES LIMITED has been resigned. Nominee Director MCM SERVICES LIMITED has been resigned. Director SMITH, Neal Leslie has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SMITH, Sheila Vera
Appointed Date: 17 November 1995

Director
SMITH, Sheila Vera
Appointed Date: 17 November 1995
67 years old

Resigned Directors

Nominee Secretary
ACTION COMPANY SERVICES LIMITED
Resigned: 17 November 1995
Appointed Date: 17 November 1995

Nominee Director
MCM SERVICES LIMITED
Resigned: 17 November 1995
Appointed Date: 17 November 1995

Director
SMITH, Neal Leslie
Resigned: 18 April 2015
Appointed Date: 17 November 1995
75 years old

Persons With Significant Control

Mrs Sheila Vera Smith
Notified on: 17 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more

LOTUSBAY LIMITED Events

01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
08 Jun 2016
Total exemption full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 11

09 Sep 2015
Total exemption full accounts made up to 31 December 2014
24 Jul 2015
Termination of appointment of Neal Leslie Smith as a director on 18 April 2015
...
... and 47 more events
13 Dec 1995
New secretary appointed;new director appointed
13 Dec 1995
New director appointed
13 Dec 1995
Registered office changed on 13/12/95 from: oversea house 19/23 ironmonger row london EC1V 3QY
13 Dec 1995
Secretary resigned
17 Nov 1995
Incorporation