GARSTON LIGHT ENGINEERING (1998) LIMITED
EDWARDS LANE SPEKE

Hellopages » Merseyside » Liverpool » L24 9HX

Company number 03663190
Status Active
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address UNIT 15, EDWARDS LANE INDUSTRIAL ESTATE, EDWARDS LANE SPEKE, LIVERPOOL, L24 9HX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GARSTON LIGHT ENGINEERING (1998) LIMITED are www.garstonlightengineering1998.co.uk, and www.garston-light-engineering-1998.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Garston Light Engineering 1998 Limited is a Private Limited Company. The company registration number is 03663190. Garston Light Engineering 1998 Limited has been working since 06 November 1998. The present status of the company is Active. The registered address of Garston Light Engineering 1998 Limited is Unit 15 Edwards Lane Industrial Estate Edwards Lane Speke Liverpool L24 9hx. . EVANS, Craig is a Secretary of the company. COWLEY, David John is a Director of the company. EVANS, Craig is a Director of the company. WRIGHT, Alan is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WRIGHT, Alan has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
EVANS, Craig
Appointed Date: 06 November 1998
Director
COWLEY, David John
Appointed Date: 06 November 1998
53 years old
Director
EVANS, Craig
Appointed Date: 06 November 1998
61 years old
Director
WRIGHT, Alan
Appointed Date: 06 November 1998
69 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 06 November 1998
Appointed Date: 06 November 1998
Secretary
WRIGHT, Alan
Resigned: 31 December 2003
Appointed Date: 06 November 2000
Nominee Director
RM NOMINEES LIMITED
Resigned: 06 November 1998
Appointed Date: 06 November 1998

Persons With Significant Control

Mr Craig Evans
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARSTON LIGHT ENGINEERING (1998) LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 April 2015
24 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 3
28 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 48 more events
27 Nov 1998
Secretary resigned
27 Nov 1998
Director resigned
27 Nov 1998
Ad 09/11/98--------- £ si 9997@1=9997 £ ic 2/9999
26 Nov 1998
Particulars of mortgage/charge
06 Nov 1998
Incorporation

GARSTON LIGHT ENGINEERING (1998) LIMITED Charges

4 February 2005
Legal charge
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a or being unit 15 and part 14 edwards…
18 November 1998
Debenture
Delivered: 26 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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