LEATHER MEDIC LTD
GILLINGHAM

Hellopages » Dorset » North Dorset » SP8 4GH

Company number 04982057
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 32 RIDGEWAY ROAD, GILLINGHAM, DORSET, SP8 4GH
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of LEATHER MEDIC LTD are www.leathermedic.co.uk, and www.leather-medic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Leather Medic Ltd is a Private Limited Company. The company registration number is 04982057. Leather Medic Ltd has been working since 02 December 2003. The present status of the company is Active. The registered address of Leather Medic Ltd is 32 Ridgeway Road Gillingham Dorset Sp8 4gh. . DOWDING, Kathryn Jane is a Secretary of the company. DOWDING, Kathryn Jane is a Director of the company. DOWDING, Matthew John is a Director of the company. Secretary SUMMERSCALES, Valarie Susan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SUMMERSCALES, Rodney has been resigned. Director SUMMERSCALES, Valarie Susan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
DOWDING, Kathryn Jane
Appointed Date: 18 January 2006
Director
DOWDING, Kathryn Jane
Appointed Date: 18 January 2006
54 years old
Director
DOWDING, Matthew John
Appointed Date: 18 January 2006
55 years old

Resigned Directors

Secretary
SUMMERSCALES, Valarie Susan
Resigned: 18 January 2006
Appointed Date: 02 December 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 December 2003
Appointed Date: 02 December 2003
Director
SUMMERSCALES, Rodney
Resigned: 18 January 2006
Appointed Date: 02 December 2003
77 years old
Director
SUMMERSCALES, Valarie Susan
Resigned: 18 January 2006
Appointed Date: 02 December 2003
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Mr Matthew John Dowding
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kathryn Jane Dowding
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEATHER MEDIC LTD Events

03 Jan 2017
Confirmation statement made on 24 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 100
...
... and 39 more events
16 Jan 2004
Registered office changed on 16/01/04 from: 4A, 1 water lane totton southampton SO40 3DP
16 Jan 2004
Accounting reference date extended from 31/12/04 to 31/03/05
03 Dec 2003
Director resigned
03 Dec 2003
Secretary resigned
02 Dec 2003
Incorporation

LEATHER MEDIC LTD Charges

7 May 2004
Debenture
Delivered: 13 May 2004
Status: Satisfied on 16 December 2011
Persons entitled: Cattles Invoice Finance Limited
Description: The specifird debts and other debts. By way of floating…

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