LEICESTER CARRIAGE BUILDERS 2002 LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 6RH

Company number 04395293
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address CENTRAL HOUSE, HERMES ROAD, LICHFIELD, STAFFORDSHIRE, WS13 6RH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 23 January 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of LEICESTER CARRIAGE BUILDERS 2002 LIMITED are www.leicestercarriagebuilders2002.co.uk, and www.leicester-carriage-builders-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Lichfield City Rail Station is 1 miles; to Blake Street Rail Station is 6.2 miles; to Butlers Lane Rail Station is 7 miles; to Four Oaks Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leicester Carriage Builders 2002 Limited is a Private Limited Company. The company registration number is 04395293. Leicester Carriage Builders 2002 Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of Leicester Carriage Builders 2002 Limited is Central House Hermes Road Lichfield Staffordshire Ws13 6rh. . WATTS, James Robert is a Secretary of the company. CHEATLE, Martyn David is a Director of the company. DEAN, Elaine Patricia is a Director of the company. LEE, Maria Annette is a Director of the company. Secretary ARNOLD, Paul Robert has been resigned. Secretary ROBERTS, John has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director CROFT, Frank has been resigned. Director CROFT, Frank has been resigned. Director FINDLEY, Rodney Michael has been resigned. Director FITZGERALD, John Anthony has been resigned. Director LEE, Maria Annette has been resigned. Director LEE, Wilfred James has been resigned. Director MABBOTT, Geoffrey has been resigned. Director MALTBY, John Samuel has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director ROBERTS, David, Councillor has been resigned. Director RUDGE, Derek John has been resigned. Director SINGH, Rashpal has been resigned. Director TUCKER, William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WATTS, James Robert
Appointed Date: 05 September 2011

Director
CHEATLE, Martyn David
Appointed Date: 19 March 2010
63 years old

Director
DEAN, Elaine Patricia
Appointed Date: 22 May 2014
74 years old

Director
LEE, Maria Annette
Appointed Date: 22 May 2014
77 years old

Resigned Directors

Secretary
ARNOLD, Paul Robert
Resigned: 25 July 2002
Appointed Date: 15 March 2002

Secretary
ROBERTS, John
Resigned: 05 September 2011
Appointed Date: 25 July 2002

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002

Director
CROFT, Frank
Resigned: 22 May 2014
Appointed Date: 16 May 2013
80 years old

Director
CROFT, Frank
Resigned: 17 May 2012
Appointed Date: 29 June 2003
80 years old

Director
FINDLEY, Rodney Michael
Resigned: 17 May 2012
Appointed Date: 18 May 2011
81 years old

Director
FITZGERALD, John Anthony
Resigned: 19 March 2010
Appointed Date: 01 August 2005
73 years old

Director
LEE, Maria Annette
Resigned: 16 May 2013
Appointed Date: 17 May 2012
77 years old

Director
LEE, Wilfred James
Resigned: 25 May 2006
Appointed Date: 29 June 2003
87 years old

Director
MABBOTT, Geoffrey
Resigned: 29 June 2003
Appointed Date: 23 May 2002
93 years old

Director
MALTBY, John Samuel
Resigned: 22 May 2014
Appointed Date: 16 May 2013
81 years old

Director
ONLINE NOMINEES LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002

Director
ROBERTS, David, Councillor
Resigned: 18 May 2011
Appointed Date: 25 May 2006
85 years old

Director
RUDGE, Derek John
Resigned: 29 June 2003
Appointed Date: 23 May 2002
92 years old

Director
SINGH, Rashpal
Resigned: 16 May 2013
Appointed Date: 17 May 2012
75 years old

Director
TUCKER, William
Resigned: 29 July 2005
Appointed Date: 15 March 2002
80 years old

LEICESTER CARRIAGE BUILDERS 2002 LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
26 Oct 2016
Accounts for a dormant company made up to 23 January 2016
19 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100

11 Nov 2015
Accounts for a dormant company made up to 24 January 2015
10 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100

...
... and 61 more events
26 Mar 2002
Ad 15/03/02--------- £ si 99@1=99 £ ic 1/100
26 Mar 2002
Registered office changed on 26/03/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
26 Mar 2002
New director appointed
26 Mar 2002
New secretary appointed
15 Mar 2002
Incorporation