LPS SERVICES LIMITED
HENGOED

Hellopages » Caerphilly » Caerphilly » CF82 7SW

Company number 03947600
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address UNIT 12 WEST ROAD, PENALLTA INDUSTRIAL ESTATE, HENGOED, WALES, CF82 7SW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from Unit 12 West Road West Road, Penallta Industrial Estate Penallta Hengoed Mid Glamorgan CF82 7SW Wales to Unit 12 West Road Penallta Industrial Estate Hengoed CF82 7SW on 14 March 2017; Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LPS SERVICES LIMITED are www.lpsservices.co.uk, and www.lps-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Merthyr Tydfil Rail Station is 8.2 miles; to Rhiwbina Rail Station is 9.6 miles; to Radyr Rail Station is 9.8 miles; to Llandaf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lps Services Limited is a Private Limited Company. The company registration number is 03947600. Lps Services Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Lps Services Limited is Unit 12 West Road Penallta Industrial Estate Hengoed Wales Cf82 7sw. . DAWE, Rachel Sian is a Director of the company. NORRIS, Scott Alexander is a Director of the company. Secretary NORRIS, Karen Elizabeth has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
DAWE, Rachel Sian
Appointed Date: 03 May 2016
54 years old
Director
NORRIS, Scott Alexander
Appointed Date: 15 March 2000
53 years old

Resigned Directors

Secretary
NORRIS, Karen Elizabeth
Resigned: 18 August 2009
Appointed Date: 15 March 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 15 March 2000
Appointed Date: 14 March 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 15 March 2000
Appointed Date: 14 March 2000

Persons With Significant Control

Mr Scott Alexander Norris
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LPS SERVICES LIMITED Events

14 Mar 2017
Registered office address changed from Unit 12 West Road West Road, Penallta Industrial Estate Penallta Hengoed Mid Glamorgan CF82 7SW Wales to Unit 12 West Road Penallta Industrial Estate Hengoed CF82 7SW on 14 March 2017
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Registered office address changed from Unit G Penallta Industrial Estate Pengoed Mid Glam CF82 7QZ to Unit 12 West Road West Road, Penallta Industrial Estate Penallta Hengoed Mid Glamorgan CF82 7SW on 3 May 2016
03 May 2016
Appointment of Mrs Rachel Sian Dawe as a director on 3 May 2016
...
... and 38 more events
01 Feb 2001
New secretary appointed
21 Mar 2000
Secretary resigned
21 Mar 2000
Director resigned
21 Mar 2000
Registered office changed on 21/03/00 from: 381 kingsway hove east sussex BN3 4QD
14 Mar 2000
Incorporation

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