LEIGH TEC SYSTEMS LIMITED
GOOLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 6XF

Company number 05299359
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address SUITE 4 LARSEN PARK, LARSEN ROAD, GOOLE, NORTH HUMBERSIDE, DN14 6XF
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LEIGH TEC SYSTEMS LIMITED are www.leightecsystems.co.uk, and www.leigh-tec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Rawcliffe Rail Station is 2.9 miles; to Thorne North Rail Station is 6.8 miles; to Crowle Rail Station is 8.4 miles; to Hatfield & Stainforth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leigh Tec Systems Limited is a Private Limited Company. The company registration number is 05299359. Leigh Tec Systems Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Leigh Tec Systems Limited is Suite 4 Larsen Park Larsen Road Goole North Humberside Dn14 6xf. . RICHARDSON, Cynthia is a Secretary of the company. LEIGH, Robert Morgan is a Director of the company. RICHARDSON, Cynthia is a Director of the company. Director RICHARDSON, Anthony has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
RICHARDSON, Cynthia
Appointed Date: 29 November 2004
Director
LEIGH, Robert Morgan
Appointed Date: 29 November 2004
60 years old
Director
RICHARDSON, Cynthia
Appointed Date: 20 July 2011
71 years old

Resigned Directors

Director
RICHARDSON, Anthony
Resigned: 08 March 2013
Appointed Date: 29 November 2004
86 years old

Persons With Significant Control

Mr Robert Morgan Leigh
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cynthia Richardson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEIGH TEC SYSTEMS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 110
21 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 31 more events
22 Dec 2006
Accounts for a dormant company made up to 30 April 2006
15 Feb 2006
Accounts for a dormant company made up to 30 April 2005
19 Jan 2006
Return made up to 29/11/05; full list of members
26 Jan 2005
Accounting reference date shortened from 30/11/05 to 30/04/05
29 Nov 2004
Incorporation

LEIGH TEC SYSTEMS LIMITED Charges

18 May 2011
Legal charge
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at anderson road goole t/no HS209362 by way of fixed…
27 August 2010
Debenture
Delivered: 1 September 2010
Status: Satisfied on 9 July 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 July 2010
Debenture
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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