Company number 02032271
Status Active
Incorporation Date 27 June 1986
Company Type Private Limited Company
Address LINCAD LTD, 331 LYSONS AVENUE, ASH VALE, SURREY, GU12 5QF
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration one hundred and eighteen events have happened. The last three records are Statement of company's objects; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Accounts for a small company made up to 31 May 2016. The most likely internet sites of LINCAD LIMITED are www.lincad.co.uk, and www.lincad.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Ash Rail Station is 1.7 miles; to Blackwater Rail Station is 4.6 miles; to Bagshot Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lincad Limited is a Private Limited Company.
The company registration number is 02032271. Lincad Limited has been working since 27 June 1986.
The present status of the company is Active. The registered address of Lincad Limited is Lincad Ltd 331 Lysons Avenue Ash Vale Surrey Gu12 5qf. . ROWE, Janet Louise is a Secretary of the company. ROWE, Janet Louise is a Director of the company. SAYWOOD, Sarah Jane is a Director of the company. SLADE, Peter Edward Mainwaring is a Director of the company. SODEN, Brian is a Director of the company. SODEN, Eileen is a Director of the company. Secretary SODEN, Eileen has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Brian Soden
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more
LINCAD LIMITED Events
09 Mar 2017
Statement of company's objects
09 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
20 Feb 2017
Accounts for a small company made up to 31 May 2016
03 Aug 2016
Confirmation statement made on 24 July 2016 with updates
14 Jul 2016
Director's details changed for Mrs Eileen Soden on 1 June 2016
...
... and 108 more events
06 Aug 1986
Accounting reference date notified as 30/06
06 Aug 1986
Accounting reference date notified as 30/06
27 Jun 1986
Certificate of Incorporation
27 Jun 1986
Certificate of Incorporation
27 Jun 1986
Incorporation
17 June 1993
Rent security deposit deed
Delivered: 24 June 1993
Status: Satisfied
on 6 May 2016
Persons entitled: Ravenseft Industrial Estates Limited
Description: £9,625.
25 February 1992
Rent security deposit deed
Delivered: 4 March 1992
Status: Satisfied
on 6 May 2016
Persons entitled: Westland Pension Nominees Limited
Description: £9,625 to be placed by the landlord in a deposit account in…
1 June 1990
Mortgage debenture
Delivered: 12 June 1990
Status: Satisfied
on 6 May 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…