Company number 05073463
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address C/O PM+M GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-14
. The most likely internet sites of LANCASHIRE WINDSCREENS LTD are www.lancashirewindscreens.co.uk, and www.lancashire-windscreens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Lancashire Windscreens Ltd is a Private Limited Company.
The company registration number is 05073463. Lancashire Windscreens Ltd has been working since 15 March 2004.
The present status of the company is Active. The registered address of Lancashire Windscreens Ltd is C O Pm M Greenbank Technology Park Challenge Way Blackburn Lancashire Bb1 5qb. . BIRNIE, John is a Secretary of the company. BIRNIE, John is a Director of the company. GRADWELL, Russell Lee is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 March 2004
Appointed Date: 15 March 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 March 2004
Appointed Date: 15 March 2004
Persons With Significant Control
Mr Russell Lee Gradwell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Birnie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LANCASHIRE WINDSCREENS LTD Events
24 Mar 2017
Confirmation statement made on 15 March 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-14
23 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
15 Apr 2004
New director appointed
15 Apr 2004
Location of register of members
17 Mar 2004
Secretary resigned
17 Mar 2004
Director resigned
15 Mar 2004
Incorporation