LMA SERVICES LIMITED
POCKLINGTON

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO42 1NR

Company number 04948131
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address LMA HOUSE, HALIFAX WAY, POCKLINGTON INDUSTRIAL ESTATE, POCKLINGTON, YO42 1NR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 198 . The most likely internet sites of LMA SERVICES LIMITED are www.lmaservices.co.uk, and www.lma-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Gilberdyke Rail Station is 12.5 miles; to Selby Rail Station is 14.5 miles; to Goole Rail Station is 15.5 miles; to Ferriby Rail Station is 18.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lma Services Limited is a Private Limited Company. The company registration number is 04948131. Lma Services Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Lma Services Limited is Lma House Halifax Way Pocklington Industrial Estate Pocklington Yo42 1nr. . TODD, George Alexander Fraser is a Secretary of the company. TODD, Geoffrey Kenneth is a Director of the company. TODD, George Alexander Fraser is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TODD, George Alexander Fraser
Appointed Date: 30 October 2003
Director
TODD, Geoffrey Kenneth
Appointed Date: 30 October 2003
93 years old
Director
TODD, George Alexander Fraser
Appointed Date: 30 October 2003
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Mr. George Alexander Fraser Todd
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LMA SERVICES LIMITED Events

31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 198
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 198
...
... and 36 more events
10 Nov 2003
New secretary appointed;new director appointed
10 Nov 2003
New director appointed
10 Nov 2003
Secretary resigned
10 Nov 2003
Director resigned
30 Oct 2003
Incorporation

LMA SERVICES LIMITED Charges

31 October 2014
Charge code 0494 8131 0003
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: B&c motors (pocklington) limited halifax way poklington…
29 January 2013
Debenture
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2004
Debenture
Delivered: 4 August 2004
Status: Satisfied on 12 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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