LIGHTNING ENGINEERING GROUP LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK11 0LS

Company number 02654781
Status Active
Incorporation Date 16 October 1991
Company Type Private Limited Company
Address 11 STANIER CLOSE, LYME GREEN, MACCLESFIELD, CHESHIRE, SK11 0LS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of LIGHTNING ENGINEERING GROUP LIMITED are www.lightningengineeringgroup.co.uk, and www.lightning-engineering-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Poynton Rail Station is 8 miles; to Middlewood Rail Station is 8.8 miles; to Styal Rail Station is 9.2 miles; to Kidsgrove Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightning Engineering Group Limited is a Private Limited Company. The company registration number is 02654781. Lightning Engineering Group Limited has been working since 16 October 1991. The present status of the company is Active. The registered address of Lightning Engineering Group Limited is 11 Stanier Close Lyme Green Macclesfield Cheshire Sk11 0ls. The cash in hand is £0k. It is £0k against last year. . EDWARDS, Geoffrey Granville is a Director of the company. Nominee Secretary BWL SECRETARIES LIMITED has been resigned. Secretary MCGIVERN, Dean Sean has been resigned. Secretary STEVENSON, Judith Ann has been resigned. Director BURRELL, Victor Julian has been resigned. Nominee Director BWL SECRETARIES LIMITED has been resigned. Director CLIFTON, Terry has been resigned. Director HAZELHURST, Russell has been resigned. Director LASKOWSKI, Kazimierz Bernard has been resigned. Director MCGIVERN, Dean Sean has been resigned. Director STONE, Edward has been resigned. Director HUNWICK ENGINEERING LTD has been resigned. The company operates in "Dormant Company".


lightning engineering group Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
EDWARDS, Geoffrey Granville
Appointed Date: 02 February 2015
63 years old

Resigned Directors

Nominee Secretary
BWL SECRETARIES LIMITED
Resigned: 24 January 1992
Appointed Date: 16 October 1991

Secretary
MCGIVERN, Dean Sean
Resigned: 28 March 2013
Appointed Date: 21 August 2002

Secretary
STEVENSON, Judith Ann
Resigned: 21 August 2002
Appointed Date: 24 January 1992

Director
BURRELL, Victor Julian
Resigned: 28 March 2013
Appointed Date: 21 August 2002
65 years old

Nominee Director
BWL SECRETARIES LIMITED
Resigned: 24 January 1992
Appointed Date: 16 October 1991

Director
CLIFTON, Terry
Resigned: 26 February 1998
Appointed Date: 24 January 1992
82 years old

Director
HAZELHURST, Russell
Resigned: 28 January 2015
Appointed Date: 22 April 2014
57 years old

Director
LASKOWSKI, Kazimierz Bernard
Resigned: 07 February 2014
Appointed Date: 28 March 2013
68 years old

Director
MCGIVERN, Dean Sean
Resigned: 28 March 2013
Appointed Date: 21 August 2002
59 years old

Director
STONE, Edward
Resigned: 21 August 2002
Appointed Date: 01 March 1998
84 years old

Director
HUNWICK ENGINEERING LTD
Resigned: 28 January 2015
Appointed Date: 07 February 2014

Persons With Significant Control

Mr Geoffrey Granville Edwards
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LIGHTNING ENGINEERING GROUP LIMITED Events

03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
05 Apr 2016
Accounts for a dormant company made up to 31 March 2016
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2

22 Apr 2015
Accounts for a dormant company made up to 31 March 2015
08 Apr 2015
Appointment of Mr Geoffrey Granville Edwards as a director on 2 February 2015
...
... and 78 more events
20 Feb 1992
Director resigned;new director appointed

20 Feb 1992
Registered office changed on 20/02/92 from: essex house 42 crouch street colchester essex CO3 3HH

10 Dec 1991
Memorandum and Articles of Association

10 Dec 1991
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association

16 Oct 1991
Incorporation