LIAS INDUSTRIAL LIMITED
BOLTON

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Company number 04283508
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address SUITE 8 ROCKFIELD HOUSE, 512 DARWEN ROAD BROMLEY CROSS, BOLTON, LANCASHIRE, BL7 9DX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 52 . The most likely internet sites of LIAS INDUSTRIAL LIMITED are www.liasindustrial.co.uk, and www.lias-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Lias Industrial Limited is a Private Limited Company. The company registration number is 04283508. Lias Industrial Limited has been working since 07 September 2001. The present status of the company is Active. The registered address of Lias Industrial Limited is Suite 8 Rockfield House 512 Darwen Road Bromley Cross Bolton Lancashire Bl7 9dx. The company`s financial liabilities are £147.72k. It is £-17.58k against last year. The cash in hand is £159.54k. It is £-39.14k against last year. And the total assets are £197.59k, which is £-60.32k against last year. COTTON, Vanessa Jane is a Secretary of the company. COTTON, Gareth John is a Director of the company. Secretary COTTON, Gareth John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BINNIE, James Samuel Glass has been resigned. Director COTTON, Vanessa Jane has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


lias industrial Key Finiance

LIABILITIES £147.72k
-11%
CASH £159.54k
-20%
TOTAL ASSETS £197.59k
-24%
All Financial Figures

Current Directors

Secretary
COTTON, Vanessa Jane
Appointed Date: 09 October 2013
Director
COTTON, Gareth John
Appointed Date: 07 September 2001
64 years old

Resigned Directors

Secretary
COTTON, Gareth John
Resigned: 09 October 2013
Appointed Date: 07 September 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001
Director
BINNIE, James Samuel Glass
Resigned: 09 March 2010
Appointed Date: 07 September 2001
78 years old
Director
COTTON, Vanessa Jane
Resigned: 09 October 2013
Appointed Date: 07 October 2013
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001

Persons With Significant Control

Mr Gareth John Cotton
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LIAS INDUSTRIAL LIMITED Events

13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 52
14 Apr 2015
Total exemption small company accounts made up to 30 September 2014
15 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
...
... and 48 more events
13 Sep 2001
Director resigned
13 Sep 2001
Secretary resigned
13 Sep 2001
New secretary appointed;new director appointed
13 Sep 2001
New director appointed
07 Sep 2001
Incorporation

LIAS INDUSTRIAL LIMITED Charges

25 November 2002
Charge of deposit
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £16,0000 credited to account…

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