LORD TECHNICAL LIMITED
TYNE AND WEAR

Hellopages » Tyne and Wear » Gateshead » NE8 3AZ
Company number 02007401
Status Active
Incorporation Date 7 April 1986
Company Type Private Limited Company
Address DEPTFORD ROAD, GATESHEAD, TYNE AND WEAR, NE8 3AZ
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LORD TECHNICAL LIMITED are www.lordtechnical.co.uk, and www.lord-technical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Lord Technical Limited is a Private Limited Company. The company registration number is 02007401. Lord Technical Limited has been working since 07 April 1986. The present status of the company is Active. The registered address of Lord Technical Limited is Deptford Road Gateshead Tyne and Wear Ne8 3az. . LIGHTFOOT, John Andrew is a Director of the company. Secretary LORD, Patricia has been resigned. Secretary O'NEILL, Elizabeth Ann has been resigned. Director LORD, Donald Malcolm has been resigned. Director O'NEILL, Dennis has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Director
LIGHTFOOT, John Andrew
Appointed Date: 08 July 1996
55 years old

Resigned Directors

Secretary
LORD, Patricia
Resigned: 08 July 1996
Secretary
O'NEILL, Elizabeth Ann
Resigned: 22 June 2012
Appointed Date: 08 July 1996
Director
LORD, Donald Malcolm
Resigned: 08 July 1996
82 years old
Director
O'NEILL, Dennis
Resigned: 22 June 2012
Appointed Date: 01 May 1994
74 years old

Persons With Significant Control

Mr John Andrew Lightfoot
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LORD TECHNICAL LIMITED Events

10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 30 April 2016
09 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
09 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 74 more events
07 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1986
Registered office changed on 07/08/86 from: 47 brunswick place london N1 6EE
29 Jul 1986
Gazettable document
28 Jul 1986
Memorandum and Articles of Association
23 Jul 1986
Company name changed calmfinal LIMITED\certificate issued on 23/07/86

LORD TECHNICAL LIMITED Charges

22 June 2012
Debenture
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Dennis O'neill
Description: The related rights and goodwill. By way of fixed charge the…
22 June 2012
Fixed & floating charge
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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