Company number 04055384
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address 33 CROFT STREET 33 CROFT STREET, CLAYTON, MANCHESTER, ENGLAND, M11 4RQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Registered office address changed from West Street Clayton Manchester M11 4EF to 33 Croft Street 33 Croft Street Clayton Manchester M11 4RQ on 22 December 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LINGARD PRODUCTS (UK) LIMITED are www.lingardproductsuk.co.uk, and www.lingard-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Lingard Products Uk Limited is a Private Limited Company.
The company registration number is 04055384. Lingard Products Uk Limited has been working since 18 August 2000.
The present status of the company is Active. The registered address of Lingard Products Uk Limited is 33 Croft Street 33 Croft Street Clayton Manchester England M11 4rq. . TAYLOR, Mark Jonathan is a Secretary of the company. TAYLOR, Mark Jonathan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIGHT, Joel Paul has been resigned. Director ROBERTS, Mark has been resigned. Director TAYLOR, Roger David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 2000
Appointed Date: 18 August 2000
Director
BRIGHT, Joel Paul
Resigned: 30 September 2010
Appointed Date: 26 September 2000
64 years old
Director
ROBERTS, Mark
Resigned: 31 March 2004
Appointed Date: 23 May 2001
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 September 2000
Appointed Date: 18 August 2000
Persons With Significant Control
Mr Mark Jonathan Taylor
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
LINGARD PRODUCTS (UK) LIMITED Events
22 Dec 2016
Registered office address changed from West Street Clayton Manchester M11 4EF to 33 Croft Street 33 Croft Street Clayton Manchester M11 4RQ on 22 December 2016
02 Sep 2016
Confirmation statement made on 18 August 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
23 Oct 2000
New secretary appointed;new director appointed
23 Oct 2000
Registered office changed on 23/10/00 from: 1 mitchell lane bristol avon BS1 6BU
19 Oct 2000
Secretary resigned
19 Oct 2000
Director resigned
18 Aug 2000
Incorporation