LEGEND ELECTRICS LTD.
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS8 2HU

Company number 02770781
Status Active
Incorporation Date 4 December 1992
Company Type Private Limited Company
Address 480A ROUNDHAY ROAD, LEEDS, WEST YORKSHIRE, LS8 2HU
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of LEGEND ELECTRICS LTD. are www.legendelectrics.co.uk, and www.legend-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Legend Electrics Ltd is a Private Limited Company. The company registration number is 02770781. Legend Electrics Ltd has been working since 04 December 1992. The present status of the company is Active. The registered address of Legend Electrics Ltd is 480a Roundhay Road Leeds West Yorkshire Ls8 2hu. . ALLAM, Bernice Lesley is a Secretary of the company. ALLAM, David Robert is a Director of the company. Secretary DOOKER, Bernard Michael has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
ALLAM, Bernice Lesley
Appointed Date: 01 March 1994

Director
ALLAM, David Robert

86 years old

Resigned Directors

Secretary
DOOKER, Bernard Michael
Resigned: 14 March 1994

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 December 1993
Appointed Date: 04 December 1992

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 04 December 1993
Appointed Date: 04 December 1992

Persons With Significant Control

Mr David Robert Allam
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

LEGEND ELECTRICS LTD. Events

14 Dec 2016
Confirmation statement made on 4 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2

...
... and 49 more events
07 Jan 1993
Registered office changed on 07/01/93 from: temple house, 20 holywell row, london, EC2A 4JB

07 Jan 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

07 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

07 Jan 1993
£ nc 100/100000 18/12/92

04 Dec 1992
Incorporation