L&C PRECISION ENGINEERING LIMITED
LETCHWORTH GARDEN CITY L & C PRECISION ENGINEERS LIMITED FAST DESIGNS LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 2TU
Company number 04045797
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address UNIT 1B FOCUS 4, FOURTH AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2TU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Director's details changed for Timothy Wilson on 30 June 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of L&C PRECISION ENGINEERING LIMITED are www.lcprecisionengineering.co.uk, and www.l-c-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. L C Precision Engineering Limited is a Private Limited Company. The company registration number is 04045797. L C Precision Engineering Limited has been working since 02 August 2000. The present status of the company is Active. The registered address of L C Precision Engineering Limited is Unit 1b Focus 4 Fourth Avenue Letchworth Garden City Hertfordshire Sg6 2tu. . THORNTON, Paul is a Director of the company. WILSON, Timothy is a Director of the company. Secretary COLLIS, Richard has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director COLLIS, Richard has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
THORNTON, Paul
Appointed Date: 12 December 2000
73 years old
Director
WILSON, Timothy
Appointed Date: 13 December 2000
65 years old

Resigned Directors

Secretary
COLLIS, Richard
Resigned: 12 April 2012
Appointed Date: 12 December 2000
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 12 December 2000
Appointed Date: 02 August 2000
Director
COLLIS, Richard
Resigned: 12 April 2012
Appointed Date: 12 December 2000
74 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 12 December 2000
Appointed Date: 02 August 2000

Persons With Significant Control

Mr Paul Thornton
Notified on: 25 August 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Timothy Wilson
Notified on: 25 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Ann Thornton
Notified on: 25 August 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Andrea Victoria Wilson
Notified on: 25 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L&C PRECISION ENGINEERING LIMITED Events

19 Sep 2016
Confirmation statement made on 25 August 2016 with updates
31 Aug 2016
Director's details changed for Timothy Wilson on 30 June 2016
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 402
02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
07 Mar 2001
New secretary appointed;new director appointed
01 Mar 2001
Particulars of mortgage/charge
15 Jan 2001
Ad 13/12/00--------- £ si 1@1=1 £ ic 2/3
15 Jan 2001
New director appointed
02 Aug 2000
Incorporation

L&C PRECISION ENGINEERING LIMITED Charges

26 February 2001
Debenture
Delivered: 1 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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