L C A CONTROLS LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 1FP

Company number 02588033
Status Active
Incorporation Date 4 March 1991
Company Type Private Limited Company
Address 1 BOLEYN COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1FP
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 27120 - Manufacture of electricity distribution and control apparatus, 43210 - Electrical installation, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 18,032 ; Appointment of Mr John Michael Warburton as a director on 9 March 2016. The most likely internet sites of L C A CONTROLS LIMITED are www.lcacontrols.co.uk, and www.l-c-a-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. L C A Controls Limited is a Private Limited Company. The company registration number is 02588033. L C A Controls Limited has been working since 04 March 1991. The present status of the company is Active. The registered address of L C A Controls Limited is 1 Boleyn Court Manor Park Runcorn Cheshire Wa7 1fp. . TROTTER, Leslie is a Secretary of the company. GRIFFITHS, Paul is a Director of the company. O'BRIEN, Christopher John is a Director of the company. O'BRIEN, Ruth is a Director of the company. PROCTOR, Andrew John is a Director of the company. TROTTER, Joan is a Director of the company. TROTTER, Leslie is a Director of the company. WARBURTON, John Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADY, George has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
TROTTER, Leslie
Appointed Date: 04 March 1991
Director
GRIFFITHS, Paul
Appointed Date: 01 April 2015
64 years old
Director
O'BRIEN, Christopher John
Appointed Date: 04 March 1991
74 years old
Director
O'BRIEN, Ruth
Appointed Date: 04 March 1991
73 years old
Director
PROCTOR, Andrew John
Appointed Date: 09 March 2016
50 years old
Director
TROTTER, Joan
Appointed Date: 04 March 1991
81 years old
Director
TROTTER, Leslie
Appointed Date: 04 March 1991
86 years old
Director
WARBURTON, John Michael
Appointed Date: 09 March 2016
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 1991
Appointed Date: 04 March 1991
Director
BRADY, George
Resigned: 28 February 1997
Appointed Date: 01 January 1992
68 years old

L C A CONTROLS LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 30 April 2016
21 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 18,032
18 Mar 2016
Appointment of Mr John Michael Warburton as a director on 9 March 2016
18 Mar 2016
Appointment of Mr Andrew John Proctor as a director on 9 March 2016
25 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 58 more events
13 Mar 1992
Return made up to 04/03/92; full list of members
22 May 1991
Ad 04/03/91--------- £ si 2@1=2 £ ic 2/4
22 May 1991
Accounting reference date notified as 30/04
12 Mar 1991
Secretary resigned
04 Mar 1991
Incorporation

L C A CONTROLS LIMITED Charges

22 September 2003
Debenture
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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