LK REMEDIATE LIMITED
RADCLIFFE LK ACCREDITATION LIMITED

Hellopages » Greater Manchester » Bury » M26 2ZS

Company number 06121294
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address ETON BUSINESS PARK, ETON HILL ROAD, RADCLIFFE, MANCHESTER, M26 2ZS
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Appointment of Mr David Anderson as a director on 1 November 2016. The most likely internet sites of LK REMEDIATE LIMITED are www.lkremediate.co.uk, and www.lk-remediate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Lk Remediate Limited is a Private Limited Company. The company registration number is 06121294. Lk Remediate Limited has been working since 21 February 2007. The present status of the company is Active. The registered address of Lk Remediate Limited is Eton Business Park Eton Hill Road Radcliffe Manchester M26 2zs. The company`s financial liabilities are £4.52k. It is £-6.71k against last year. The cash in hand is £2.41k. It is £2.41k against last year. And the total assets are £40.41k, which is £40.41k against last year. ANDERSON, David is a Director of the company. LEYDEN, Clair Ann is a Director of the company. LEYDEN, Conor Richard is a Director of the company. LEYDEN, Patrick Joseph is a Director of the company. Secretary CLAPPERTON, Martin John has been resigned. Secretary K & S SECRETARIES LIMITED has been resigned. Director CHAMBERS, Joseph William has been resigned. Director CLAPPERTON, Martin John has been resigned. Director ELLIOTT, Scott, Dr has been resigned. Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Technical testing and analysis".


lk remediate Key Finiance

LIABILITIES £4.52k
-60%
CASH £2.41k
TOTAL ASSETS £40.41k
All Financial Figures

Current Directors

Director
ANDERSON, David
Appointed Date: 01 November 2016
45 years old
Director
LEYDEN, Clair Ann
Appointed Date: 30 September 2011
59 years old
Director
LEYDEN, Conor Richard
Appointed Date: 30 September 2011
48 years old
Director
LEYDEN, Patrick Joseph
Appointed Date: 08 March 2007
88 years old

Resigned Directors

Secretary
CLAPPERTON, Martin John
Resigned: 04 July 2011
Appointed Date: 08 March 2007
Secretary
K & S SECRETARIES LIMITED
Resigned: 08 March 2007
Appointed Date: 21 February 2007
Director
CHAMBERS, Joseph William
Resigned: 15 July 2009
Appointed Date: 08 March 2007
49 years old
Director
CLAPPERTON, Martin John
Resigned: 04 July 2011
Appointed Date: 08 March 2007
58 years old
Director
ELLIOTT, Scott, Dr
Resigned: 30 September 2011
Appointed Date: 08 March 2007
54 years old
Director
K & S DIRECTORS LIMITED
Resigned: 08 March 2007
Appointed Date: 21 February 2007

Persons With Significant Control

Leyden Kirby Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LK REMEDIATE LIMITED Events

07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
13 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2017
Appointment of Mr David Anderson as a director on 1 November 2016
20 Jan 2017
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 105
11 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-01
...
... and 43 more events
18 May 2007
New director appointed
18 May 2007
New director appointed
18 May 2007
Secretary resigned
18 May 2007
Director resigned
21 Feb 2007
Incorporation

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