LE CONTROL ENGINEERING SERVICES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L19 0NQ

Company number 04619994
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address SINCLAIR, 300 ST. MARYS ROAD, GARSTON, LIVERPOOL, L19 0NQ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LE CONTROL ENGINEERING SERVICES LIMITED are www.lecontrolengineeringservices.co.uk, and www.le-control-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Le Control Engineering Services Limited is a Private Limited Company. The company registration number is 04619994. Le Control Engineering Services Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of Le Control Engineering Services Limited is Sinclair 300 St Marys Road Garston Liverpool L19 0nq. . GILLESPIE, Stuart William is a Secretary of the company. DOYLE, Owen Joseph is a Director of the company. GILLESPIE, Stuart William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GILLESPIE, Stuart William has been resigned. Director LOWRIE, Kenneth Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
GILLESPIE, Stuart William
Appointed Date: 17 December 2002
Director
DOYLE, Owen Joseph
Appointed Date: 17 December 2002
81 years old
Director
GILLESPIE, Stuart William
Appointed Date: 18 December 2009
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Director
GILLESPIE, Stuart William
Resigned: 27 February 2009
Appointed Date: 17 December 2002
64 years old
Director
LOWRIE, Kenneth Joseph
Resigned: 27 February 2009
Appointed Date: 17 December 2002
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002

Persons With Significant Control

Mr Stuart William Gillespie
Notified on: 15 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Owen Joseph Doyle
Notified on: 15 December 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LE CONTROL ENGINEERING SERVICES LIMITED Events

24 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
28 Dec 2016
Confirmation statement made on 17 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 996
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
24 Jan 2003
New secretary appointed;new director appointed
24 Jan 2003
New director appointed
21 Jan 2003
Secretary resigned
21 Jan 2003
Director resigned
17 Dec 2002
Incorporation

LE CONTROL ENGINEERING SERVICES LIMITED Charges

12 January 2011
Debenture
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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