LOCKINEX (UK) LTD.
EASTBOURNE ALVIN INDUSTRIAL LTD ARGO DIRECT LTD

Hellopages » East Sussex » Eastbourne » BN23 6PW

Company number 04144109
Status Active
Incorporation Date 18 January 2001
Company Type Private Limited Company
Address LOCKINEX WORKS, HAMMONDS DRIVE, EASTBOURNE, EAST SUSSEX, BN23 6PW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of LOCKINEX (UK) LTD. are www.lockinexuk.co.uk, and www.lockinex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Pevensey & Westham Rail Station is 2.2 miles; to Pevensey Bay Rail Station is 2.8 miles; to Cooden Beach Rail Station is 6.5 miles; to Berwick (Sussex) Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lockinex Uk Ltd is a Private Limited Company. The company registration number is 04144109. Lockinex Uk Ltd has been working since 18 January 2001. The present status of the company is Active. The registered address of Lockinex Uk Ltd is Lockinex Works Hammonds Drive Eastbourne East Sussex Bn23 6pw. . ROACH, Sally Ann is a Secretary of the company. ROACH, Georgina is a Director of the company. ROACH, Mark Anthony is a Director of the company. ROACH, Sally Ann is a Director of the company. Secretary MEAD, Angela has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ROACH, Sally Ann
Appointed Date: 01 January 2002

Director
ROACH, Georgina
Appointed Date: 02 December 2011
34 years old

Director
ROACH, Mark Anthony
Appointed Date: 18 January 2001
64 years old

Director
ROACH, Sally Ann
Appointed Date: 14 July 2008
64 years old

Resigned Directors

Secretary
MEAD, Angela
Resigned: 01 January 2002
Appointed Date: 18 January 2001

Persons With Significant Control

Mr Mark Anthony Roach
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sally Ann Roach
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOCKINEX (UK) LTD. Events

22 Feb 2017
Confirmation statement made on 18 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
13 Apr 2016
Compulsory strike-off action has been discontinued
12 Apr 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100

12 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 44 more events
04 Jul 2002
Registered office changed on 04/07/02 from: 40 byron avenue coulsdon surrey CR5 2JR
11 Jan 2002
Return made up to 18/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed

11 Jan 2002
New secretary appointed
11 Jan 2002
Secretary resigned
18 Jan 2001
Incorporation

LOCKINEX (UK) LTD. Charges

30 March 2007
Debenture
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…