LEADTECH SOUTH LTD
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1RL

Company number 04918800
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address 32 LONGSHOT INDUSTRIAL ESTATE, LONGSHOT LANE, BRACKNELL, BERKSHIRE, RG12 1RL
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 82 . The most likely internet sites of LEADTECH SOUTH LTD are www.leadtechsouth.co.uk, and www.leadtech-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bagshot Rail Station is 5.1 miles; to Blackwater Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 9.4 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leadtech South Ltd is a Private Limited Company. The company registration number is 04918800. Leadtech South Ltd has been working since 02 October 2003. The present status of the company is Active. The registered address of Leadtech South Ltd is 32 Longshot Industrial Estate Longshot Lane Bracknell Berkshire Rg12 1rl. The company`s financial liabilities are £64.08k. It is £-23.39k against last year. The cash in hand is £11.2k. It is £-13.05k against last year. And the total assets are £158.57k, which is £-26.3k against last year. GLOWACKA, Magdalena is a Secretary of the company. NORRIS, Patrick John is a Director of the company. TOMPKINS, Nicholas is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DALZIEL, Charlie has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Roofing activities".


leadtech south Key Finiance

LIABILITIES £64.08k
-27%
CASH £11.2k
-54%
TOTAL ASSETS £158.57k
-15%
All Financial Figures

Current Directors

Secretary
GLOWACKA, Magdalena
Appointed Date: 02 October 2003
Director
NORRIS, Patrick John
Appointed Date: 02 October 2003
64 years old
Director
TOMPKINS, Nicholas
Appointed Date: 01 November 2011
45 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003
Director
DALZIEL, Charlie
Resigned: 08 August 2008
Appointed Date: 02 October 2003
52 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003

Persons With Significant Control

Mr Nicholas Tompkins
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick John Norris
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Magdalena Glowacka
Notified on: 6 April 2016
47 years old
Nature of control: Right to appoint and remove directors

LEADTECH SOUTH LTD Events

11 Oct 2016
Confirmation statement made on 2 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 82
06 Oct 2015
Registered office address changed from Unit 28 Longshot Lane Bracknell RG12 1RL to 32 Longshot Industrial Estate Longshot Lane Bracknell Berkshire RG12 1RL on 6 October 2015
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
06 Nov 2003
New secretary appointed
06 Nov 2003
New director appointed
03 Oct 2003
Secretary resigned
03 Oct 2003
Director resigned
02 Oct 2003
Incorporation

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