LEICESTERSHIRE AIR & WATER SPECIALISTS LTD.
LEICESTER V C A (SERVICES) LIMITED

Hellopages » Leicestershire » Harborough » LE9 6PU

Company number 03453996
Status Active
Incorporation Date 22 October 1997
Company Type Private Limited Company
Address 101 STATION ROAD, BROUGHTON ASTLEY, LEICESTER, LE9 6PU
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 12 . The most likely internet sites of LEICESTERSHIRE AIR & WATER SPECIALISTS LTD. are www.leicestershireairwaterspecialists.co.uk, and www.leicestershire-air-water-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Leicestershire Air Water Specialists Ltd is a Private Limited Company. The company registration number is 03453996. Leicestershire Air Water Specialists Ltd has been working since 22 October 1997. The present status of the company is Active. The registered address of Leicestershire Air Water Specialists Ltd is 101 Station Road Broughton Astley Leicester Le9 6pu. . BURGOINE, Alan Gerald is a Secretary of the company. BURGOINE, Alan Gerald is a Director of the company. BURGOINE, Debra Mary is a Director of the company. Secretary SUTTON, Shaun Michael has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRIMLEY, Kevin John has been resigned. Director BURGDINE, Alan Gerald has been resigned. Director SUTTON, Shaun Michael has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
BURGOINE, Alan Gerald
Appointed Date: 03 August 2001
Director
BURGOINE, Alan Gerald
Appointed Date: 03 August 2001
58 years old
Director
BURGOINE, Debra Mary
Appointed Date: 03 August 2001
57 years old

Resigned Directors

Secretary
SUTTON, Shaun Michael
Resigned: 03 August 2001
Appointed Date: 20 November 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 July 1998
Appointed Date: 22 October 1997
Director
BRIMLEY, Kevin John
Resigned: 03 August 2001
Appointed Date: 20 November 1997
61 years old
Director
BURGDINE, Alan Gerald
Resigned: 19 March 1999
Appointed Date: 20 November 1997
58 years old
Director
SUTTON, Shaun Michael
Resigned: 03 August 2001
Appointed Date: 20 November 1997
58 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 24 July 1998
Appointed Date: 22 October 1997

Persons With Significant Control

Mrs Debra Mary Burgoine
Notified on: 27 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Gerald Burgoine
Notified on: 27 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEICESTERSHIRE AIR & WATER SPECIALISTS LTD. Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 12
28 May 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 12
...
... and 48 more events
25 Nov 1997
New director appointed
25 Nov 1997
New director appointed
25 Nov 1997
New secretary appointed;new director appointed
25 Nov 1997
Registered office changed on 25/11/97 from: 381 kingsway hove east sussex BN3 4QD
22 Oct 1997
Incorporation

LEICESTERSHIRE AIR & WATER SPECIALISTS LTD. Charges

29 June 1999
Debenture
Delivered: 6 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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