LIMA GROUP LIMITED
WHITELEY

Hellopages » Hampshire » Winchester » PO15 7FJ

Company number 05659875
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address WENTWORTH HOUSE, 4400 PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 December 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of LIMA GROUP LIMITED are www.limagroup.co.uk, and www.lima-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Fareham Rail Station is 2.7 miles; to Portsmouth & Southsea Rail Station is 8.5 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lima Group Limited is a Private Limited Company. The company registration number is 05659875. Lima Group Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Lima Group Limited is Wentworth House 4400 Parkway Whiteley Hampshire Po15 7fj. . SIMPSON, Bruce Alexander is a Secretary of the company. KING, David Samuel is a Director of the company. Secretary STRIDE, Lee Wayne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SIMPSON, Bruce Alexander
Appointed Date: 14 January 2009
Director
KING, David Samuel
Appointed Date: 21 December 2005
50 years old

Resigned Directors

Secretary
STRIDE, Lee Wayne
Resigned: 14 January 2009
Appointed Date: 21 December 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 December 2005
Appointed Date: 21 December 2005

Persons With Significant Control

Mr David Samuel King
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

LIMA GROUP LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 31 December 2015
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
29 Feb 2016
Director's details changed for Mr David Samuel King on 1 September 2015
29 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
...
... and 30 more events
24 Jan 2006
Registered office changed on 24/01/06 from: 4A, 1 water lane totton southampton SO40 3DP
24 Jan 2006
Ad 21/12/05--------- £ si 99@1=99 £ ic 1/100
21 Dec 2005
Secretary resigned
21 Dec 2005
Director resigned
21 Dec 2005
Incorporation

LIMA GROUP LIMITED Charges

28 January 2014
Charge code 0565 9875 0001
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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