LANTEC SERVICES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG4 1HW

Company number 03909304
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address 381 CARLTON HILL, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 1HW
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mark Dayn Ford on 19 February 2016. The most likely internet sites of LANTEC SERVICES LIMITED are www.lantecservices.co.uk, and www.lantec-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Lantec Services Limited is a Private Limited Company. The company registration number is 03909304. Lantec Services Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Lantec Services Limited is 381 Carlton Hill Nottingham Nottinghamshire Ng4 1hw. . DITCHBURN, Philip Alexander is a Secretary of the company. FORD, Mark Dayn is a Director of the company. ROWE, Philip Antony is a Director of the company. Secretary MCPHERSON, Sandra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
DITCHBURN, Philip Alexander
Appointed Date: 01 April 2003
Director
FORD, Mark Dayn
Appointed Date: 19 January 2000
65 years old
Director
ROWE, Philip Antony
Appointed Date: 19 January 2000
60 years old

Resigned Directors

Secretary
MCPHERSON, Sandra
Resigned: 01 April 2003
Appointed Date: 19 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000

Persons With Significant Control

Mr Philip Antony Rowe
Notified on: 18 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANTEC SERVICES LIMITED Events

26 Jan 2017
Confirmation statement made on 19 January 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Director's details changed for Mark Dayn Ford on 19 February 2016
22 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
21 Sep 2001
Total exemption full accounts made up to 31 March 2001
31 Jan 2001
Return made up to 19/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2000
Accounting reference date extended from 31/01/01 to 31/03/01
19 Jan 2000
Secretary resigned
19 Jan 2000
Incorporation

LANTEC SERVICES LIMITED Charges

22 August 2008
Legal charge
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 381 carlton hill, nottingham t/n nt 69631.

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