Company number 06656219
Status Active
Incorporation Date 25 July 2008
Company Type Private Limited Company
Address BACK WAREHOUSE, YEW TREE COTTAGE SCHOOL LANE, MARTON, MACCLESFIELD, CHESHIRE, SK11 9HD
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 July 2016 with updates; Registration of charge 066562190004, created on 23 May 2016. The most likely internet sites of LED TECHNOLOGIES LTD are www.ledtechnologies.co.uk, and www.led-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Chelford Rail Station is 4.6 miles; to Knutsford Rail Station is 8.7 miles; to Ashley Rail Station is 11 miles; to Middlewood Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Led Technologies Ltd is a Private Limited Company.
The company registration number is 06656219. Led Technologies Ltd has been working since 25 July 2008.
The present status of the company is Active. The registered address of Led Technologies Ltd is Back Warehouse Yew Tree Cottage School Lane Marton Macclesfield Cheshire Sk11 9hd. . CRAGG, Darren is a Director of the company. Secretary Brighton Secretary Limited has been resigned. Director Brighton Director Limited has been resigned. Director PANKHURST, James Ian has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Resigned Directors
Secretary
Brighton Secretary Limited
Resigned: 28 July 2008
Appointed Date: 25 July 2008
Director
Brighton Director Limited
Resigned: 28 July 2008
Appointed Date: 25 July 2008
Persons With Significant Control
Mr Darren Cragg
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more
LED TECHNOLOGIES LTD Events
23 Aug 2016
Total exemption small company accounts made up to 30 June 2016
02 Aug 2016
Confirmation statement made on 25 July 2016 with updates
24 May 2016
Registration of charge 066562190004, created on 23 May 2016
11 May 2016
Satisfaction of charge 066562190003 in full
04 May 2016
Registration of charge 066562190003, created on 4 May 2016
...
... and 24 more events
13 Jan 2009
Registered office changed on 13/01/2009 from 18 buckingham road west heaton moor stockport cheshire SK4 4BA united kingdom
11 Aug 2008
Director appointed james ian pankhurst
29 Jul 2008
Appointment terminated secretary brighton secretary LIMITED
29 Jul 2008
Appointment terminated director brighton director LIMITED
25 Jul 2008
Incorporation
23 May 2016
Charge code 0665 6219 0004
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
4 May 2016
Charge code 0665 6219 0003
Delivered: 4 May 2016
Status: Satisfied
on 11 May 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: N/A…
2 September 2013
Charge code 0665 6219 0002
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
4 October 2010
All assets debenture
Delivered: 6 October 2010
Status: Satisfied
on 12 December 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…