UNDERGROUND LEAK SOLUTIONS LTD
NEW MILTON

Hellopages » Hampshire » New Forest » BH25 7AB

Company number 05761352
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address 25A BECTON LANE, BARTON ON SEA, NEW MILTON, HAMPSHIRE, BH25 7AB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 . The most likely internet sites of UNDERGROUND LEAK SOLUTIONS LTD are www.undergroundleaksolutions.co.uk, and www.underground-leak-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Lymington Town Rail Station is 5.1 miles; to Christchurch Rail Station is 5.8 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Underground Leak Solutions Ltd is a Private Limited Company. The company registration number is 05761352. Underground Leak Solutions Ltd has been working since 29 March 2006. The present status of the company is Active. The registered address of Underground Leak Solutions Ltd is 25a Becton Lane Barton On Sea New Milton Hampshire Bh25 7ab. The company`s financial liabilities are £84.96k. It is £-7k against last year. The cash in hand is £6.13k. It is £6.13k against last year. And the total assets are £87.16k, which is £-15.76k against last year. HOWARD, Robert Mark is a Director of the company. HUTCHINSON, John David is a Director of the company. Secretary HOWARD, Vanessa Frances has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOWARD, Thomas Luke has been resigned. Director HOWARD, Vanessa Frances has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


underground leak solutions Key Finiance

LIABILITIES £84.96k
-8%
CASH £6.13k
+613000%
TOTAL ASSETS £87.16k
-16%
All Financial Figures

Current Directors

Director
HOWARD, Robert Mark
Appointed Date: 30 March 2006
61 years old

Director
HUTCHINSON, John David
Appointed Date: 27 September 2011
52 years old

Resigned Directors

Secretary
HOWARD, Vanessa Frances
Resigned: 22 July 2011
Appointed Date: 30 March 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 March 2006
Appointed Date: 29 March 2006

Director
HOWARD, Thomas Luke
Resigned: 10 January 2008
Appointed Date: 27 April 2007
40 years old

Director
HOWARD, Vanessa Frances
Resigned: 22 July 2011
Appointed Date: 20 December 2006
64 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 March 2006
Appointed Date: 29 March 2006

Persons With Significant Control

Mr Robert Mark Howard
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

UNDERGROUND LEAK SOLUTIONS LTD Events

07 Apr 2017
Confirmation statement made on 29 March 2017 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1

21 Dec 2015
Registered office address changed from Canada House Business Centre 1 Carrick Way New Milton Hampshire BH25 6UD to 25a Becton Lane Barton on Sea New Milton Hampshire BH25 7AB on 21 December 2015
05 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 26 more events
02 Jun 2006
New director appointed
02 Jun 2006
New secretary appointed
30 Mar 2006
Secretary resigned
30 Mar 2006
Director resigned
29 Mar 2006
Incorporation