LM ENGINEERING SOLUTIONS LIMITED
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 3NX

Company number 07006460
Status Active
Incorporation Date 2 September 2009
Company Type Private Limited Company
Address WHITEBIRK WORKS, HIGHER WATERSIDE, DARWEN, LANCASHIRE, BB3 3NX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 3 . The most likely internet sites of LM ENGINEERING SOLUTIONS LIMITED are www.lmengineeringsolutions.co.uk, and www.lm-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Lm Engineering Solutions Limited is a Private Limited Company. The company registration number is 07006460. Lm Engineering Solutions Limited has been working since 02 September 2009. The present status of the company is Active. The registered address of Lm Engineering Solutions Limited is Whitebirk Works Higher Waterside Darwen Lancashire Bb3 3nx. . HUGHES, Katherine Anne is a Secretary of the company. ASHTON, Max William Simon is a Director of the company. CLARFIELD, Andrew is a Director of the company. DARE, David James is a Director of the company. Secretary RAMNANI, Sunil Jaswantlal has been resigned. Director GLEDHILL, Simon Lee has been resigned. Director TAYLOR, Malcolm has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HUGHES, Katherine Anne
Appointed Date: 31 August 2010
Director
ASHTON, Max William Simon
Appointed Date: 02 September 2009
64 years old
Director
CLARFIELD, Andrew
Appointed Date: 22 September 2009
55 years old
Director
DARE, David James
Appointed Date: 07 October 2009
54 years old

Resigned Directors

Secretary
RAMNANI, Sunil Jaswantlal
Resigned: 31 August 2010
Appointed Date: 04 February 2010
Director
GLEDHILL, Simon Lee
Resigned: 22 September 2009
Appointed Date: 02 September 2009
60 years old
Director
TAYLOR, Malcolm
Resigned: 22 September 2009
Appointed Date: 02 September 2009
62 years old

Persons With Significant Control

Mr David James Dare
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Max William Ashton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Simon Clarfield
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LM ENGINEERING SOLUTIONS LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 2 September 2016 with updates
29 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 3
17 May 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 18 more events
21 Oct 2009
Appointment of David James Dare as a director
02 Oct 2009
Appointment terminated director malcolm taylor
02 Oct 2009
Appointment terminated director simon gledhill
02 Oct 2009
Director appointed andrew clarfield
02 Sep 2009
Incorporation

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