LONSDALE COMMERCIAL BODY BUILDERS LIMITED
CARDIFF CYBERARK LIMITED

Hellopages » Cardiff » Cardiff » CF3 1YA
Company number 04677408
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address WENTLOOG BUILDINGS WENTLOOG ROAD, RUMNEY, CARDIFF, CF3 1YA
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Secretary's details changed for Mr Mark James Lee on 23 November 2016; Director's details changed for Mr Mark James Lee on 23 November 2016. The most likely internet sites of LONSDALE COMMERCIAL BODY BUILDERS LIMITED are www.lonsdalecommercialbodybuilders.co.uk, and www.lonsdale-commercial-body-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Lonsdale Commercial Body Builders Limited is a Private Limited Company. The company registration number is 04677408. Lonsdale Commercial Body Builders Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Lonsdale Commercial Body Builders Limited is Wentloog Buildings Wentloog Road Rumney Cardiff Cf3 1ya. . LEE, Mark James is a Secretary of the company. LEE, Mark James is a Director of the company. LEE, Michaela is a Director of the company. Secretary LEE, Janet Elizabeth has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ATKINSON, Mark Andrew has been resigned. Director LEE, Janet Elizabeth has been resigned. Director LEE, Mark Clarence has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
LEE, Mark James
Appointed Date: 30 April 2008
Director
LEE, Mark James
Appointed Date: 30 April 2005
49 years old
Director
LEE, Michaela
Appointed Date: 19 September 2011
54 years old

Resigned Directors

Secretary
LEE, Janet Elizabeth
Resigned: 30 April 2008
Appointed Date: 25 March 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Director
ATKINSON, Mark Andrew
Resigned: 14 September 2011
Appointed Date: 30 April 2005
56 years old
Director
LEE, Janet Elizabeth
Resigned: 30 April 2008
Appointed Date: 25 March 2003
76 years old
Director
LEE, Mark Clarence
Resigned: 30 April 2008
Appointed Date: 25 March 2003
75 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Mark James Lee
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Michaela Lee
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONSDALE COMMERCIAL BODY BUILDERS LIMITED Events

06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
23 Nov 2016
Secretary's details changed for Mr Mark James Lee on 23 November 2016
23 Nov 2016
Director's details changed for Mr Mark James Lee on 23 November 2016
23 Nov 2016
Director's details changed for Mrs Michaela Lee on 22 November 2016
13 Sep 2016
Total exemption full accounts made up to 30 April 2016
...
... and 47 more events
04 Apr 2003
New director appointed
04 Apr 2003
New secretary appointed;new director appointed
04 Apr 2003
Director resigned
04 Apr 2003
Secretary resigned
25 Feb 2003
Incorporation

LONSDALE COMMERCIAL BODY BUILDERS LIMITED Charges

3 June 2014
Charge code 0467 7408 0003
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
14 October 2011
Fixed & floating charge
Delivered: 26 October 2011
Status: Satisfied on 17 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2006
Debenture
Delivered: 26 January 2006
Status: Satisfied on 2 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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