Company number 04499342
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address OFFICE 13, CAXTON HOUSE, WELLESLEY ROAD, ASHFORD, KENT, ENGLAND, TN24 8ET
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Company name changed headley brothers (holdings) LIMITED\certificate issued on 19/10/16
CONNOT ‐
Change of name notice
; Resolutions
RES15 ‐
Change company name resolution on 2016-09-20
. The most likely internet sites of LITHECAT HOLDINGS LIMITED are www.lithecatholdings.co.uk, and www.lithecat-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Wye Rail Station is 3.2 miles; to Charing (Kent) Rail Station is 5.4 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lithecat Holdings Limited is a Private Limited Company.
The company registration number is 04499342. Lithecat Holdings Limited has been working since 31 July 2002.
The present status of the company is Active. The registered address of Lithecat Holdings Limited is Office 13 Caxton House Wellesley Road Ashford Kent England Tn24 8et. . PITT, Jonathan Ranger is a Secretary of the company. PITT, Jonathan Ranger is a Director of the company. PITT, Roger William is a Director of the company. Secretary SALINO, Deborah Bell has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BINGHAM, Simon Robert has been resigned. Director PITT, Henry Christopher has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of production holding companies".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 August 2002
Appointed Date: 31 July 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 August 2002
Appointed Date: 31 July 2002
Persons With Significant Control
Mr Jonathan Ranger Pitt
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Roger William Pitt
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
LITHECAT HOLDINGS LIMITED Events
05 Mar 2017
Confirmation statement made on 28 February 2017 with updates
19 Oct 2016
Company name changed headley brothers (holdings) LIMITED\certificate issued on 19/10/16
-
CONNOT ‐
Change of name notice
05 Oct 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-09-20
20 Sep 2016
Termination of appointment of Simon Robert Bingham as a director on 20 September 2016
05 Sep 2016
Previous accounting period shortened from 7 December 2015 to 6 December 2015
...
... and 54 more events
28 Aug 2002
Registered office changed on 28/08/02 from: 16 churchill way cardiff CF10 2DX
28 Aug 2002
Director resigned
28 Aug 2002
Secretary resigned
28 Aug 2002
Accounting reference date extended from 31/07/03 to 30/09/03
31 Jul 2002
Incorporation
24 April 2008
Mortgage
Delivered: 26 April 2008
Status: Satisfied
on 1 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 149 lower queens road ashford kent…
1 February 2008
Mortgage
Delivered: 2 February 2008
Status: Satisfied
on 1 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 42 high street ashford kent t/no K449042…
6 October 2005
Mortgage
Delivered: 11 October 2005
Status: Satisfied
on 1 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit h ashford business park ashford kent t/no K668690…