LATERAL ENGINEERING LIMITED
BOLTON

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Company number 04285800
Status Active
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE 251 ASHWORTH LANE, SHARPLES, BOLTON, LANCASHIRE, BL1 8RX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2 . The most likely internet sites of LATERAL ENGINEERING LIMITED are www.lateralengineering.co.uk, and www.lateral-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Lateral Engineering Limited is a Private Limited Company. The company registration number is 04285800. Lateral Engineering Limited has been working since 12 September 2001. The present status of the company is Active. The registered address of Lateral Engineering Limited is The Old School House 251 Ashworth Lane Sharples Bolton Lancashire Bl1 8rx. The company`s financial liabilities are £12.47k. It is £10.05k against last year. And the total assets are £27.55k, which is £19.09k against last year. PEMBERTON, Jeanette Caroline is a Secretary of the company. PEMBERTON, David is a Director of the company. Secretary MCKENNA, John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


lateral engineering Key Finiance

LIABILITIES £12.47k
+415%
CASH n/a
TOTAL ASSETS £27.55k
+225%
All Financial Figures

Current Directors

Secretary
PEMBERTON, Jeanette Caroline
Appointed Date: 03 September 2007

Director
PEMBERTON, David
Appointed Date: 12 September 2001
67 years old

Resigned Directors

Secretary
MCKENNA, John
Resigned: 03 September 2007
Appointed Date: 12 September 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 September 2001
Appointed Date: 12 September 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 September 2001
Appointed Date: 12 September 2001

Persons With Significant Control

Mr David Pemberton
Notified on: 12 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jeanette Caroline Pemberton
Notified on: 12 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATERAL ENGINEERING LIMITED Events

14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2

23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2

...
... and 33 more events
27 Sep 2001
Secretary resigned
27 Sep 2001
Director resigned
27 Sep 2001
Ad 12/09/01--------- £ si 1@1=1 £ ic 1/2
27 Sep 2001
New director appointed
12 Sep 2001
Incorporation