LECO MARINE UK LIMITED
ROSS-SHIRE

Hellopages » Highland » Highland » IV19 1BJ

Company number SC123165
Status Active
Incorporation Date 22 February 1990
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, ROSS-SHIRE, IV19 1BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of LECO MARINE UK LIMITED are www.lecomarineuk.co.uk, and www.leco-marine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leco Marine Uk Limited is a Private Limited Company. The company registration number is SC123165. Leco Marine Uk Limited has been working since 22 February 1990. The present status of the company is Active. The registered address of Leco Marine Uk Limited is 10 Knockbreck Street Tain Ross Shire Iv19 1bj. . SKEA, Maureen is a Secretary of the company. SKEA, David is a Director of the company. SKEA, Kenneth William is a Director of the company. Secretary EDVARDSEM, Ludvig has been resigned. Secretary HUSEBY, Terje has been resigned. Director EDVARDSEM, Ludvig has been resigned. Director ESPELAND, Oyvind has been resigned. Director HUSEBY, Terje has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SKEA, Maureen
Appointed Date: 24 March 2009
Director
SKEA, David
Appointed Date: 22 February 2015
39 years old
Director
SKEA, Kenneth William
Appointed Date: 22 February 1990
79 years old

Resigned Directors

Secretary
EDVARDSEM, Ludvig
Resigned: 14 February 2007
Appointed Date: 22 February 1990
Secretary
HUSEBY, Terje
Resigned: 10 June 2008
Appointed Date: 14 February 2007
Director
EDVARDSEM, Ludvig
Resigned: 01 August 1995
Appointed Date: 22 February 1990
77 years old
Director
ESPELAND, Oyvind
Resigned: 11 July 2012
Appointed Date: 24 March 2009
67 years old
Director
HUSEBY, Terje
Resigned: 10 June 2008
Appointed Date: 01 August 1995
64 years old

Persons With Significant Control

Mr David Skea
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
Kenneth William Skea
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

LECO MARINE UK LIMITED Events

05 Mar 2017
Confirmation statement made on 8 February 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Appointment of Mr David Skea as a director on 22 February 2015
...
... and 59 more events
23 May 1991
Return made up to 22/02/91; full list of members
11 Mar 1990
Accounting reference date notified as 31/12
09 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1990
Registered office changed on 09/03/90 from: 142 queen street glasgow G1 3BU
22 Feb 1990
Incorporation

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