IMMINGHAM LASHING & SECURING LIMITED
GRIMSBY WILCHAP 415 LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN41 7JR

Company number 05623200
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address 35 CORNFLOWER CLOSE, HEALING, GRIMSBY, NE LINCOLNSHIRE, DN41 7JR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 102 . The most likely internet sites of IMMINGHAM LASHING & SECURING LIMITED are www.imminghamlashingsecuring.co.uk, and www.immingham-lashing-securing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Great Coates Rail Station is 1.7 miles; to Grimsby Town Rail Station is 3.6 miles; to Habrough Rail Station is 4.4 miles; to Cleethorpes Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Immingham Lashing Securing Limited is a Private Limited Company. The company registration number is 05623200. Immingham Lashing Securing Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Immingham Lashing Securing Limited is 35 Cornflower Close Healing Grimsby Ne Lincolnshire Dn41 7jr. . HUTTERBY, Steven is a Secretary of the company. HUTTERBY, Steven is a Director of the company. MILLS, Spencer Richard is a Director of the company. WASHINGTON, James Andrew is a Director of the company. Nominee Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HUTTERBY, Daniel Frederick has been resigned. Nominee Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HUTTERBY, Steven
Appointed Date: 15 November 2005
Director
HUTTERBY, Steven
Appointed Date: 15 November 2005
50 years old
Director
MILLS, Spencer Richard
Appointed Date: 15 November 2005
58 years old
Director
WASHINGTON, James Andrew
Appointed Date: 15 November 2005
49 years old

Resigned Directors

Nominee Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 16 December 2005
Appointed Date: 15 November 2005
Director
HUTTERBY, Daniel Frederick
Resigned: 30 June 2013
Appointed Date: 15 November 2005
80 years old
Nominee Director
WILCHAP NOMINEES LIMITED
Resigned: 16 December 2005
Appointed Date: 15 November 2005

Persons With Significant Control

Mr Steven Hutterby
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Andrew Washington
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Spencer Richard Mills
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMMINGHAM LASHING & SECURING LIMITED Events

17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 102
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 102
...
... and 39 more events
22 Dec 2005
New secretary appointed;new director appointed
22 Dec 2005
New director appointed
22 Dec 2005
New director appointed
05 Dec 2005
Company name changed wilchap 415 LIMITED\certificate issued on 05/12/05
15 Nov 2005
Incorporation

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