LPC SWITCHGEAR LIMITED
COUNTY DURHAM

Hellopages » County Durham » County Durham » DH2 3JE

Company number 03724667
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address 1 DRONFIELD CLOSE, CHESTER LE STREET, COUNTY DURHAM, DH2 3JE
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 20,000 . The most likely internet sites of LPC SWITCHGEAR LIMITED are www.lpcswitchgear.co.uk, and www.lpc-switchgear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Lpc Switchgear Limited is a Private Limited Company. The company registration number is 03724667. Lpc Switchgear Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of Lpc Switchgear Limited is 1 Dronfield Close Chester Le Street County Durham Dh2 3je. . MARSHMAN, David John is a Secretary of the company. BAGGOTT, Peter is a Director of the company. MARSHMAN, David John is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director TUMELTY, James Patrick has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MARSHMAN, David John
Appointed Date: 02 March 1999
Director
BAGGOTT, Peter
Appointed Date: 04 January 2000
65 years old
Director
MARSHMAN, David John
Appointed Date: 02 March 1999
70 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999
Director
TUMELTY, James Patrick
Resigned: 02 March 1999
Appointed Date: 02 March 1999
81 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999

Persons With Significant Control

Mr David Marshman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Baggott
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Marshman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mary Dunn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LPC SWITCHGEAR LIMITED Events

10 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 30 June 2016
16 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 20,000
17 Oct 2015
Total exemption small company accounts made up to 30 June 2015
09 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 20,000
...
... and 41 more events
12 Mar 1999
New secretary appointed;new director appointed
12 Mar 1999
Director resigned
12 Mar 1999
Secretary resigned
12 Mar 1999
Registered office changed on 12/03/99 from: 31 corsham street london N1 6DR
02 Mar 1999
Incorporation

LPC SWITCHGEAR LIMITED Charges

9 July 1999
Debenture
Delivered: 15 July 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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