LIMACRAFT LIMITED

Profile LIMACRAFT LIMITED

Actual on 01.09.2021
Company name
LIMACRAFT LIMITED
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Company number
05694277
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 February 2006
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 01 February 2022 due by Tuesday, 15 February 2022

Last statement dated Monday, 01 February 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
2 PINFOLD GARDENS, N E LINCOLNSHIRE, HOLTON LE CLAY, DN36 5YS
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PSC and Officers LIMACRAFT LIMITED

Officers

(as of 20.09.2020)

BICKLEY, Colleen
Status: Active
Appointed on: Wednesday, 15 August 2007
Correspondence address: 2 Pinfold Gardens, Holton Le Clay, Grimsby, South Humberside, DN36 5YJ
Role: Secretary
BICKLEY, Keith
Status: Active
Appointed on: Wednesday, 01 February 2006
Correspondence address: 2 Pinfold Gardens, Holton Le Clay, Grimsby, South Humberside, DN36 5YJ
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Director
AA COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Thursday, 02 February 2006
Correspondence address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Secretary
BUYVIEW LTD
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Thursday, 02 February 2006
Correspondence address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Director
HENISTONE FINANCE LIMITED
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Thursday, 05 April 2007
Correspondence address: Anglo-Dal House, 5 Spring Villa Park, Edgware, Middlesex, HA8 7EB
Role: Corporate Director
KIRKCOURT LIMITED
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Wednesday, 15 August 2007
Correspondence address: Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, HA8 7EB
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Mr Keith Bickley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Pinfold Gardens Grimsby, United Kingdom, N E Lincolnshire
Nationality: British
Date of birth: June 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Colleen Bickley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Pinfold Gardens Grimsby, United Kingdom, N E Lincolnshire
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors