L.C. SWITCHGEAR LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 7ES

Company number 03829976
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address UNIT 16, ST. JOSEPHS CLOSE, HOVE, EAST SUSSEX, BN3 7ES
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Appointment of Mr Andrew Richard Seccombe as a director on 1 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of L.C. SWITCHGEAR LIMITED are www.lcswitchgear.co.uk, and www.l-c-switchgear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. L C Switchgear Limited is a Private Limited Company. The company registration number is 03829976. L C Switchgear Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of L C Switchgear Limited is Unit 16 St Josephs Close Hove East Sussex Bn3 7es. . BOUNDY, Clare Louise is a Secretary of the company. ADAMS, Peter Michael is a Director of the company. BARNES, Neil Edward is a Director of the company. SECCOMBE, Andrew Richard is a Director of the company. SMITH, Brian is a Director of the company. SMITH, David Andrew, Dr is a Director of the company. TANNER, David Robert is a Director of the company. Secretary HOUGH, Richard James has been resigned. Secretary UPTON, Eric Peter has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DULY, Richard Leslie has been resigned. Director GIBNEY, Peter David has been resigned. Director HAWLEY, Martin William has been resigned. Director LAKE, John has been resigned. Director MASKELL, David John has been resigned. Director RUNCIMAN, Mark Charles has been resigned. Director UPTON, Eric Peter has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BOUNDY, Clare Louise
Appointed Date: 01 October 2014
Director
ADAMS, Peter Michael
Appointed Date: 01 July 2015
56 years old
Director
BARNES, Neil Edward
Appointed Date: 20 May 2014
60 years old
Director
SECCOMBE, Andrew Richard
Appointed Date: 01 January 2017
62 years old
Director
SMITH, Brian
Appointed Date: 05 November 2013
73 years old
Director
SMITH, David Andrew, Dr
Appointed Date: 05 November 2013
61 years old
Director
TANNER, David Robert
Appointed Date: 21 October 1999
65 years old

Resigned Directors

Secretary
HOUGH, Richard James
Resigned: 01 October 2014
Appointed Date: 05 November 2013
Secretary
UPTON, Eric Peter
Resigned: 05 November 2013
Appointed Date: 21 October 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999
Director
DULY, Richard Leslie
Resigned: 31 July 2016
Appointed Date: 04 January 2005
71 years old
Director
GIBNEY, Peter David
Resigned: 31 July 2016
Appointed Date: 21 October 1999
71 years old
Director
HAWLEY, Martin William
Resigned: 03 March 2015
Appointed Date: 20 May 2014
62 years old
Director
LAKE, John
Resigned: 05 November 2013
Appointed Date: 21 October 1999
60 years old
Director
MASKELL, David John
Resigned: 31 October 2015
Appointed Date: 21 October 1999
64 years old
Director
RUNCIMAN, Mark Charles
Resigned: 20 May 2014
Appointed Date: 01 January 2014
54 years old
Director
UPTON, Eric Peter
Resigned: 05 November 2013
Appointed Date: 21 October 1999
66 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999

Persons With Significant Control

L.C.S. Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L.C. SWITCHGEAR LIMITED Events

03 Jan 2017
Appointment of Mr Andrew Richard Seccombe as a director on 1 January 2017
20 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 23 August 2016 with updates
02 Aug 2016
Secretary's details changed for Mrs Clare Louise Stanton on 18 March 2016
02 Aug 2016
Termination of appointment of Peter David Gibney as a director on 31 July 2016
...
... and 84 more events
26 Oct 1999
Registered office changed on 26/10/99 from: 2 goldstone street hove east sussex BN3 3RJ
31 Aug 1999
Secretary resigned
31 Aug 1999
Director resigned
31 Aug 1999
Registered office changed on 31/08/99 from: 381 kingsway hove east sussex BN3 4QD
23 Aug 1999
Incorporation

L.C. SWITCHGEAR LIMITED Charges

1 March 2001
Rent deposit contained in the terms of a lease
Delivered: 6 March 2001
Status: Satisfied on 23 October 2008
Persons entitled: Brighton & Hove Council
Description: £990 deposited in an interest bearing account held in the…
1 March 2001
Rent deposit contained in the terms of a lease
Delivered: 6 March 2001
Status: Satisfied on 23 October 2008
Persons entitled: Brighton & Hove Council
Description: £2,986 deposited in an interest bearing account held in the…
1 March 2001
Rent deposit contained in the terms of a lease
Delivered: 6 March 2001
Status: Satisfied on 23 October 2008
Persons entitled: Brighton & Hove Council
Description: £970 deposited in an interest bearing account in the name…
3 December 1999
Debenture
Delivered: 9 December 1999
Status: Satisfied on 23 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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