LES LESTON MOTOR RACING EQUIPMENT LTD
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5XR

Company number 04612726
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 1 PRINCES COURT, ROYAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5XR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of LES LESTON MOTOR RACING EQUIPMENT LTD are www.leslestonmotorracingequipment.co.uk, and www.les-leston-motor-racing-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Sileby Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 6.1 miles; to Syston Rail Station is 8.1 miles; to Leicester Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Les Leston Motor Racing Equipment Ltd is a Private Limited Company. The company registration number is 04612726. Les Leston Motor Racing Equipment Ltd has been working since 09 December 2002. The present status of the company is Active. The registered address of Les Leston Motor Racing Equipment Ltd is 1 Princes Court Royal Way Loughborough Leicestershire Le11 5xr. . BEALE, George Arthur is a Secretary of the company. BEALE, George Arthur is a Director of the company. MURAYAMA, Teruhisa is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEALE, George Arthur
Appointed Date: 09 December 2002

Director
BEALE, George Arthur
Appointed Date: 09 December 2002
86 years old

Director
MURAYAMA, Teruhisa
Appointed Date: 09 December 2002
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mr George Arthur Beale
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Teruhisa Murayama
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LES LESTON MOTOR RACING EQUIPMENT LTD Events

08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2

04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2

...
... and 27 more events
26 Feb 2003
New director appointed
17 Feb 2003
Secretary resigned
17 Feb 2003
Director resigned
17 Feb 2003
New secretary appointed;new director appointed
09 Dec 2002
Incorporation