LITESHOW TECHNICAL SERVICES LIMITED
WINFORD

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Company number 04177200
Status Active
Incorporation Date 12 March 2001
Company Type Private Limited Company
Address UNIT 4B, WINFORD BUSINESS PARK, WINFORD, BRISTOL, BS40 8HJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Micro company accounts made up to 31 March 2016; Appointment of Miss Natasha Sparey as a director on 8 August 2016. The most likely internet sites of LITESHOW TECHNICAL SERVICES LIMITED are www.liteshowtechnicalservices.co.uk, and www.liteshow-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Keynsham Rail Station is 6.9 miles; to Avonmouth Rail Station is 9.3 miles; to Filton Abbey Wood Rail Station is 9.8 miles; to Bristol Parkway Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liteshow Technical Services Limited is a Private Limited Company. The company registration number is 04177200. Liteshow Technical Services Limited has been working since 12 March 2001. The present status of the company is Active. The registered address of Liteshow Technical Services Limited is Unit 4b Winford Business Park Winford Bristol Bs40 8hj. The company`s financial liabilities are £6.09k. It is £1.33k against last year. And the total assets are £4.46k, which is £0.05k against last year. SPAREY, Wendy Evelynne is a Secretary of the company. SPAREY, Natasha is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary WOOD, Samantha has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director SPAREY, Francis John has been resigned. The company operates in "Television programme production activities".


liteshow technical services Key Finiance

LIABILITIES £6.09k
+27%
CASH n/a
TOTAL ASSETS £4.46k
+1%
All Financial Figures

Current Directors

Secretary
SPAREY, Wendy Evelynne
Appointed Date: 23 January 2005

Director
SPAREY, Natasha
Appointed Date: 08 August 2016
39 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 12 March 2001
Appointed Date: 12 March 2001

Secretary
WOOD, Samantha
Resigned: 23 January 2005
Appointed Date: 12 March 2001

Nominee Director
AR NOMINEES LIMITED
Resigned: 12 March 2001
Appointed Date: 12 March 2001

Director
SPAREY, Francis John
Resigned: 08 August 2016
Appointed Date: 12 March 2001
50 years old

Persons With Significant Control

Francis John Sparey
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

LITESHOW TECHNICAL SERVICES LIMITED Events

23 Mar 2017
Confirmation statement made on 30 June 2016 with updates
28 Dec 2016
Micro company accounts made up to 31 March 2016
22 Aug 2016
Appointment of Miss Natasha Sparey as a director on 8 August 2016
22 Aug 2016
Termination of appointment of Francis John Sparey as a director on 8 August 2016
21 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 16

...
... and 35 more events
26 Apr 2001
Registered office changed on 26/04/01 from: 12-14 st mary's street newport shropshire TF10 7AB
26 Apr 2001
Director resigned
26 Apr 2001
Secretary resigned
26 Apr 2001
New director appointed
12 Mar 2001
Incorporation