L1310K COMPANY LIMITED
HOYLAKE

Hellopages » Merseyside » Wirral » CH47 3BD

Company number 04965601
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address 82 MARKET STREET, HOYLAKE, WIRRRAL, ENGLAND, CH47 3BD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 23 Hatton Garden Liverpool L3 2FE to 82 Market Street Hoylake Wirral Merseyside CH47 3BD on 11 January 2016. The most likely internet sites of L1310K COMPANY LIMITED are www.l1310kcompany.co.uk, and www.l1310k-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Wallasey Grove Road Rail Station is 4.9 miles; to Birkenhead Park Rail Station is 5.6 miles; to Waterloo (Merseyside) Rail Station is 8.3 miles; to Flint Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L1310k Company Limited is a Private Limited Company. The company registration number is 04965601. L1310k Company Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of L1310k Company Limited is 82 Market Street Hoylake Wirrral England Ch47 3bd. . ROTHWELL, Yvonne is a Secretary of the company. ROTHWELL, Alan is a Director of the company. Secretary SERGEANT, William Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ROTHWELL, Yvonne
Appointed Date: 31 October 2006

Director
ROTHWELL, Alan
Appointed Date: 17 November 2003
70 years old

Resigned Directors

Secretary
SERGEANT, William Robert
Resigned: 31 October 2006
Appointed Date: 17 November 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Persons With Significant Control

Mr Alan Rothwell
Notified on: 17 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L1310K COMPANY LIMITED Events

22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Registered office address changed from 23 Hatton Garden Liverpool L3 2FE to 82 Market Street Hoylake Wirral Merseyside CH47 3BD on 11 January 2016
20 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
12 Dec 2003
New secretary appointed
12 Dec 2003
New director appointed
05 Dec 2003
Director resigned
05 Dec 2003
Secretary resigned
17 Nov 2003
Incorporation