LEOFRIC STRUCTURES LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » Cherwell » OX16 4XP

Company number 04125130
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address 28 LEVENOT CLOSE, BANBURY, OXFORDSHIRE, OX16 4XP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 December 2016 with updates; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of LEOFRIC STRUCTURES LIMITED are www.leofricstructures.co.uk, and www.leofric-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Kings Sutton Rail Station is 3.3 miles; to Heyford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leofric Structures Limited is a Private Limited Company. The company registration number is 04125130. Leofric Structures Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Leofric Structures Limited is 28 Levenot Close Banbury Oxfordshire Ox16 4xp. . NEEDLE, Andrew is a Secretary of the company. GHAVAMI, Ciamak is a Director of the company. NEEDLE, Andrew is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HALLIGAN, Damian Peter has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NEEDLE, Andrew
Appointed Date: 13 December 2000
Director
GHAVAMI, Ciamak
Appointed Date: 31 March 2005
66 years old
Director
NEEDLE, Andrew
Appointed Date: 13 December 2000
61 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 December 2000
Appointed Date: 13 December 2000
Director
HALLIGAN, Damian Peter
Resigned: 30 March 2005
Appointed Date: 13 December 2000
57 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Mr Ciamak Ghavami Bsc Msc Leng Mistructe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Needle
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEOFRIC STRUCTURES LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jan 2017
Confirmation statement made on 13 December 2016 with updates
11 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 30 April 2015
03 Feb 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 39 more events
29 Dec 2000
Registered office changed on 29/12/00 from: 28 levenot close banbury oxfordshire OX16 8XP
20 Dec 2000
Registered office changed on 20/12/00 from: 44 upper belgrave road bristol avon BS8 2XN
20 Dec 2000
Secretary resigned
20 Dec 2000
Director resigned
13 Dec 2000
Incorporation

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