LYSFIELD LIMITED
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 3AB

Company number 04992446
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address PLUM TREE COTTAGE 198, HIGH STREET BURBAGE, MARLBOROUGH, WILTSHIRE, SN8 3AB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 4 . The most likely internet sites of LYSFIELD LIMITED are www.lysfield.co.uk, and www.lysfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Lysfield Limited is a Private Limited Company. The company registration number is 04992446. Lysfield Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Lysfield Limited is Plum Tree Cottage 198 High Street Burbage Marlborough Wiltshire Sn8 3ab. . BREW, Godfrey Arthur is a Secretary of the company. GREEN, Jeffrey \\Eric is a Director of the company. PATEL, Harish is a Director of the company. Secretary GORDON, Michael has been resigned. Secretary GREEN, Jeffery Eric has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director PATEL, Harish has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BREW, Godfrey Arthur
Appointed Date: 08 July 2013
Director
GREEN, Jeffrey \\Eric
Appointed Date: 08 July 2013
84 years old
Director
PATEL, Harish
Appointed Date: 12 July 2013
66 years old

Resigned Directors

Secretary
GORDON, Michael
Resigned: 09 October 2007
Appointed Date: 11 December 2003
Secretary
GREEN, Jeffery Eric
Resigned: 08 July 2013
Appointed Date: 28 August 2007
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Director
PATEL, Harish
Resigned: 08 July 2013
Appointed Date: 11 December 2003
66 years old

Persons With Significant Control

Mr Jeffrey \Eric Green
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYSFIELD LIMITED Events

13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 4
28 Aug 2015
Accounts for a dormant company made up to 31 December 2014
12 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 4
...
... and 31 more events
30 Dec 2003
Director resigned
30 Dec 2003
New director appointed
30 Dec 2003
New secretary appointed
30 Dec 2003
Registered office changed on 30/12/03 from: 2 cathedral road cardiff south glam CF11 9LJ
11 Dec 2003
Incorporation

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