SIMON LUCAS BRIDGE SUPPLIES LIMITED
DEVIZES THE POKER SHOP LIMITED

Hellopages » Wiltshire » Wiltshire » SN10 2EQ

Company number 05714054
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address 8 GLENMORE BUSINESS CENTRE, HOPTON PARK INDUSTRIAL ESTATE, DEVIZES, WILTSHIRE, SN10 2EQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of SIMON LUCAS BRIDGE SUPPLIES LIMITED are www.simonlucasbridgesupplies.co.uk, and www.simon-lucas-bridge-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Simon Lucas Bridge Supplies Limited is a Private Limited Company. The company registration number is 05714054. Simon Lucas Bridge Supplies Limited has been working since 17 February 2006. The present status of the company is Active. The registered address of Simon Lucas Bridge Supplies Limited is 8 Glenmore Business Centre Hopton Park Industrial Estate Devizes Wiltshire Sn10 2eq. . PENHALLOW, Peter John is a Secretary of the company. LUCAS, Andrea is a Director of the company. LUCAS, Simon Robert Derek is a Director of the company. Secretary LUCAS, Simon Robert Derek has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
PENHALLOW, Peter John
Appointed Date: 15 July 2009

Director
LUCAS, Andrea
Appointed Date: 17 February 2006
53 years old

Director
LUCAS, Simon Robert Derek
Appointed Date: 01 April 2014
58 years old

Resigned Directors

Secretary
LUCAS, Simon Robert Derek
Resigned: 14 July 2009
Appointed Date: 17 February 2006

Persons With Significant Control

Mrs Andrea Lucas
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Robert Derek Lucas
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON LUCAS BRIDGE SUPPLIES LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2

...
... and 25 more events
11 Dec 2007
Accounts for a dormant company made up to 28 February 2007
17 Oct 2007
Memorandum and Articles of Association
15 Oct 2007
Company name changed the poker shop LIMITED\certificate issued on 15/10/07
01 Mar 2007
Return made up to 17/02/07; full list of members
17 Feb 2006
Incorporation