LECLANCHE UK LTD
CHESTERFIELD

Hellopages » Derbyshire » North East Derbyshire » S45 9AT

Company number 08984735
Status Active
Incorporation Date 8 April 2014
Company Type Private Limited Company
Address C/O ELM FINANCIAL SOLUTIONS LTD, ELM TREE HOUSE HANDLEY LANE, HANDLEY, CLAY CROSS, CHESTERFIELD, DERBYSHIRE, ENGLAND, S45 9AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of LECLANCHE UK LTD are www.leclancheuk.co.uk, and www.leclanche-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Leclanche Uk Ltd is a Private Limited Company. The company registration number is 08984735. Leclanche Uk Ltd has been working since 08 April 2014. The present status of the company is Active. The registered address of Leclanche Uk Ltd is C O Elm Financial Solutions Ltd Elm Tree House Handley Lane Handley Clay Cross Chesterfield Derbyshire England S45 9at. . ANGLEYS, Hubert is a Director of the company. Director FIRMSTON-WILLIAMS, Andrew Simon has been resigned. Director MANGION, Joseph Bernard has been resigned. Director WILKINSON, Eric Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANGLEYS, Hubert
Appointed Date: 01 February 2016
67 years old

Resigned Directors

Director
FIRMSTON-WILLIAMS, Andrew Simon
Resigned: 31 January 2016
Appointed Date: 04 June 2014
68 years old
Director
MANGION, Joseph Bernard
Resigned: 04 June 2014
Appointed Date: 08 April 2014
67 years old
Director
WILKINSON, Eric Richard
Resigned: 30 May 2014
Appointed Date: 01 May 2014
70 years old

Persons With Significant Control

Leclanche Sa
Notified on: 29 June 2016
Nature of control: Ownership of shares – 75% or more

LECLANCHE UK LTD Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
16 Sep 2016
Total exemption full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
21 Mar 2016
Director's details changed for Mr Hubert Angleys on 21 March 2016
08 Mar 2016
Termination of appointment of Andrew Simon Firmston-Williams as a director on 31 January 2016
...
... and 6 more events
10 Jun 2014
Appointment of Mr Andrew Simon Firmston-Williams as a director
03 Jun 2014
Termination of appointment of Eric Wilkinson as a director
05 May 2014
Appointment of Mr Eric Richard Wilkinson as a director
24 Apr 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
08 Apr 2014
Incorporation
Statement of capital on 2014-04-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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