LARCHTOWER ENGINEERING LIMITED
BRISTOL ROAD

Hellopages » Gloucestershire » Gloucester » GL2 5EU

Company number 02100158
Status Active
Incorporation Date 16 February 1987
Company Type Private Limited Company
Address 1A ASHFIELD TRADING ESTATE, BRISTOL ROAD, GLOUCESTER, UNITED KINGDOM, GL2 5EU
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Josephine Roselyn Zaslawski as a director on 21 December 2015. The most likely internet sites of LARCHTOWER ENGINEERING LIMITED are www.larchtowerengineering.co.uk, and www.larchtower-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Larchtower Engineering Limited is a Private Limited Company. The company registration number is 02100158. Larchtower Engineering Limited has been working since 16 February 1987. The present status of the company is Active. The registered address of Larchtower Engineering Limited is 1a Ashfield Trading Estate Bristol Road Gloucester United Kingdom Gl2 5eu. . ZASLAWSKI, Josephine Roselyn is a Secretary of the company. MILES, Peter Frederick is a Director of the company. ZASLAWSKI, Josephine Roselyn is a Director of the company. ZASLAWSKI, Juri George is a Director of the company. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
ZASLAWSKI, Josephine Roselyn
Director
MILES, Peter Frederick
Appointed Date: 11 August 2011
60 years old
Director
ZASLAWSKI, Josephine Roselyn
Appointed Date: 21 December 2015
82 years old
Director
ZASLAWSKI, Juri George

80 years old

Persons With Significant Control

Mr Juri George Zaslawski
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LARCHTOWER ENGINEERING LIMITED Events

11 Nov 2016
Confirmation statement made on 11 October 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Appointment of Josephine Roselyn Zaslawski as a director on 21 December 2015
18 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
09 Nov 2015
Sub-division of shares on 30 May 2014
...
... and 81 more events
12 Aug 1987
Accounting reference date notified as 31/03
14 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 May 1987
Registered office changed on 14/05/87 from: bridge house 181 queen victoria street london EC4V 4DD
16 Feb 1987
Certificate of Incorporation
16 Feb 1987
Incorporation

LARCHTOWER ENGINEERING LIMITED Charges

7 August 2013
Charge code 0210 0158 0004
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1A, ashville trading estate, ashville road…
21 December 2012
Legal mortgage
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 4, gladiator business centre…
23 June 2003
Debenture
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 1995
Single debenture
Delivered: 17 November 1995
Status: Satisfied on 1 November 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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