LEICESTER TISSUE COMPANY LIMITED
LEICESTER

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Company number 08786053
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address LEICESTER TISSUE COMPANY LTD UNIT 1, 22 MENZIES ROAD, LEICESTER, LEICS, LE4 0JL
Home Country United Kingdom
Nature of Business 17220 - Manufacture of household and sanitary goods and of toilet requisites
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of LEICESTER TISSUE COMPANY LIMITED are www.leicestertissuecompany.co.uk, and www.leicester-tissue-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Leicester Tissue Company Limited is a Private Limited Company. The company registration number is 08786053. Leicester Tissue Company Limited has been working since 21 November 2013. The present status of the company is Active. The registered address of Leicester Tissue Company Limited is Leicester Tissue Company Ltd Unit 1 22 Menzies Road Leicester Leics Le4 0jl. . WARING, Ian David is a Secretary of the company. TEJANI, Amirali Sharif is a Director of the company. TEJANI, Ayaz is a Director of the company. TEJANI-SHARIF, Ambareen, Dr is a Director of the company. The company operates in "Manufacture of household and sanitary goods and of toilet requisites".


Current Directors

Secretary
WARING, Ian David
Appointed Date: 21 November 2013
Director
TEJANI, Amirali Sharif
Appointed Date: 21 November 2013
71 years old
Director
TEJANI, Ayaz
Appointed Date: 21 November 2013
39 years old
Director
TEJANI-SHARIF, Ambareen, Dr
Appointed Date: 16 December 2014
37 years old

Persons With Significant Control

Mr Amirali Sharif Tejani
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEICESTER TISSUE COMPANY LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
27 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2017
Change of share class name or designation
16 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 1,500
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 9 more events
16 Dec 2014
Appointment of Dr Ambareen Tejani-Sharif as a director on 16 December 2014
22 Aug 2014
Registration of charge 087860530001, created on 8 August 2014
10 Jul 2014
Registered office address changed from Lpc (Pharmaceuticals) Ltd 2 Covent Garden Close Luton Beds LU4 8QB United Kingdom on 10 July 2014
25 Nov 2013
Current accounting period shortened from 30 November 2014 to 30 September 2014
21 Nov 2013
Incorporation
Statement of capital on 2013-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

LEICESTER TISSUE COMPANY LIMITED Charges

9 March 2016
Charge code 0878 6053 0003
Delivered: 26 March 2016
Status: Outstanding
Persons entitled: Amirali Sharif Tejani
Description: Contains fixed charge…
29 July 2015
Charge code 0878 6053 0002
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
8 August 2014
Charge code 0878 6053 0001
Delivered: 22 August 2014
Status: Satisfied on 9 October 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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