LITECASTLE FINANCIAL SERVICES LIMITED
HITCHIN ROXLEY FINANCIAL SERVICES LIMITED GRACE CURTIN LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG5 1DJ

Company number 04641266
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address C/O HORWATH WAGSTAFF, PORTMILL HOUSE PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of LITECASTLE FINANCIAL SERVICES LIMITED are www.litecastlefinancialservices.co.uk, and www.litecastle-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Litecastle Financial Services Limited is a Private Limited Company. The company registration number is 04641266. Litecastle Financial Services Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Litecastle Financial Services Limited is C O Horwath Wagstaff Portmill House Portmill Lane Hitchin Hertfordshire Sg5 1dj. . WARD, Martin is a Secretary of the company. MORGAN, Kevin Thomas is a Director of the company. Secretary MORGAN, Caroline Wilson has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial leasing".


litecastle financial services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WARD, Martin
Appointed Date: 24 October 2014
Director
MORGAN, Kevin Thomas
Appointed Date: 20 January 2003
66 years old

Resigned Directors

Secretary
MORGAN, Caroline Wilson
Resigned: 23 October 2014
Appointed Date: 20 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Mr Kevin Thomas Morgan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LITECASTLE FINANCIAL SERVICES LIMITED Events

02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 March 2016
03 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
16 Oct 2015
Accounts for a dormant company made up to 31 March 2015
20 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
...
... and 31 more events
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
14 Mar 2003
New secretary appointed
14 Mar 2003
New director appointed
20 Jan 2003
Incorporation

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