Company information:
Limitless Digital Group Ltd (No: 03955231)
Address: DAWSON COURT, BILLINGTON ROAD INDUSTRIAL, ESTATE BURNLEY, LANCASHIRE, BB11 5UB
Status: Active
Incorporated: 23-Mar-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: STEVEN PAUL CUNLIFFE ( DOB: Apr-1968 From: Mar-2015 )
Current Director: STEPHEN HEYS ( DOB: Nov-1954 From: Mar-2000 )
Current Director: NICHOLAS ROBERT HOSKER ( DOB: Mar-1973 From: Dec-2009 )
Current Director: THOMAS CHARLES JONES ( DOB: Jun-1980 From: Dec-2014 )
Current Director: PETER JAMES LILLEY ( DOB: May-1975 From: Dec-2009 )
Current Secretary: NICHOLAS ROBERT HOSKER ( From: Dec-2009 )
Resigned Director: LESLEY ALICE BRETT ( DOB: May-1956 From: Dec-2014 To: Aug-2015 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Director: JAMES DICKINSON ( From: Jun-2008 To: Feb-2009 )
Resigned Director: ALAN ERLING MITTON ( From: Jun-2007 To: Nov-2009 )
Resigned Director: HELEN TAYLOR ( DOB: Aug-1956 From: Jun-2007 To: Apr-2009 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Secretary: LINDA LAMPRECHT ( DOB: Jun-1956 From: Mar-2000 To: Jun-2007 )
Resigned Secretary: HELEN TAYLOR ( DOB: Aug-1956 From: Jun-2007 To: Dec-2009 )
Persons of Significant Control:
Mr Stephen Heys, Billington Road Industrial, Estate Burnley, Lancashire, BB11 5UB: Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75% as a member of a firm (Notified: 2016-06-30)