Company number 08302363
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address 9 MULLION AVENUE, HONLEY, HOLMFIRTH, WEST YORKSHIRE, HD9 6GN
Home Country United Kingdom
Nature of Business 37000 - Sewerage
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-18
; Confirmation statement made on 21 November 2016 with updates; Registered office address changed from 9 Mullion Avenue Honley Holmfirth HD9 6GN England to 9 Mullion Avenue Honley Holmfirth West Yorkshire HD9 6GN on 26 October 2016. The most likely internet sites of LTE DRAINAGE SOLUTIONS LIMITED are www.ltedrainagesolutions.co.uk, and www.lte-drainage-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Lte Drainage Solutions Limited is a Private Limited Company.
The company registration number is 08302363. Lte Drainage Solutions Limited has been working since 21 November 2012.
The present status of the company is Active. The registered address of Lte Drainage Solutions Limited is 9 Mullion Avenue Honley Holmfirth West Yorkshire Hd9 6gn. . LAYTON, Lisa Maria is a Director of the company. Director MELLOR, Adam has been resigned. The company operates in "Sewerage".
Current Directors
Resigned Directors
Director
MELLOR, Adam
Resigned: 04 March 2013
Appointed Date: 21 November 2012
37 years old
Persons With Significant Control
Mrs Lisa Layton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LTE DRAINAGE SOLUTIONS LIMITED Events
31 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-18
07 Dec 2016
Confirmation statement made on 21 November 2016 with updates
26 Oct 2016
Registered office address changed from 9 Mullion Avenue Honley Holmfirth HD9 6GN England to 9 Mullion Avenue Honley Holmfirth West Yorkshire HD9 6GN on 26 October 2016
26 Oct 2016
Registered office address changed from 99 Wilsthorpe Road Long Eaton Nottingham NG10 3LE to 9 Mullion Avenue Honley Holmfirth HD9 6GN on 26 October 2016
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 4 more events
02 Jan 2014
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
05 Mar 2013
Director's details changed for Mrs Lisa Maria Norman on 4 March 2013
04 Mar 2013
Termination of appointment of Adam Mellor as a director
04 Mar 2013
Appointment of Mrs Lisa Maria Norman as a director
21 Nov 2012
Incorporation