URBAN AESTHETICS OF LYTHAM LTD

Profile URBAN AESTHETICS OF LYTHAM LTD

Actual on 01.12.2020
Company name
URBAN AESTHETICS OF LYTHAM LTD
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Company number
11506629
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 August 2018
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Friday, 07 August 2020 due by Friday, 18 September 2020

Last statement dated Wednesday, 07 August 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
DALESIDE GARAGE, ROWRAH, CUMBRIA, UNITED KINGDOM, FRIZINGTON, CA26 3XJ
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PSC and Officers URBAN AESTHETICS OF LYTHAM LTD

Officers

(as of 23.09.2020)

EDGAR, Terrence Iredale
Status: Active
Appointed on: Monday, 25 November 2019
Correspondence address: Daleside Garage Rowrah, Frizington, United Kingdom, Cumbria, CA26 3XJ
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Director
Country of residence: England
THORNTON, Bryan Anthony
Status: Not active
Appointed on: Monday, 09 September 2019
Resigned on: Monday, 25 November 2019
Correspondence address: Dept 2 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: England
VALAITIS, Peter Anthony
Status: Not active
Appointed on: Wednesday, 08 August 2018
Resigned on: Thursday, 01 August 2019
Correspondence address: 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Cfs Secretaries Limited
Status: Active
Notified on: Monday, 09 September 2019
Correspondence address: Dept 2 Doncaster, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Bryan Thornton
Status: Active
Notified on: Monday, 09 September 2019
Correspondence address: Dept 2 43 Doncaster, England
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Terrence Iredale Edgar
Status: Active
Notified on: Monday, 25 November 2019
Correspondence address: Daleside Garage Frizington, United Kingdom, Cumbria
Nationality: British
Date of birth: April 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Cfs Secretaries Limited
Status: Not active
Notified on: Monday, 09 September 2019
Correspondence address: Dept 2 Doncaster, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Bryan Thornton
Status: Not active
Notified on: Monday, 09 September 2019
Correspondence address: Dept 2 43 Doncaster, England
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Peter Valaitis
Status: Not active
Notified on: Wednesday, 08 August 2018
Correspondence address: 5 Bristol, United Kingdom
Nationality: British
Date of birth: November 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

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