Company number 04654447
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address 9 APPLEBY LANE, BROUGHTON, BRIGG, NORTH LINCOLNSHIRE, DN20 0AW
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation, 70229 - Management consultancy activities other than financial management, 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 1
. The most likely internet sites of LADLOW TECHNOLOGIES LIMITED are www.ladlowtechnologies.co.uk, and www.ladlow-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Scunthorpe Rail Station is 4.1 miles; to Kirton Lindsey Rail Station is 5.9 miles; to Barnetby Rail Station is 6.1 miles; to Barton-on-Humber Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ladlow Technologies Limited is a Private Limited Company.
The company registration number is 04654447. Ladlow Technologies Limited has been working since 03 February 2003.
The present status of the company is Active. The registered address of Ladlow Technologies Limited is 9 Appleby Lane Broughton Brigg North Lincolnshire Dn20 0aw. . LADLOW, Graham is a Director of the company. Secretary LADLOW, Anselm has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".
Current Directors
Resigned Directors
Secretary
LADLOW, Anselm
Resigned: 19 February 2016
Appointed Date: 03 February 2003
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003
Persons With Significant Control
Mr Graham Ladlow
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
LADLOW TECHNOLOGIES LIMITED Events
07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
25 Feb 2016
Termination of appointment of Anselm Ladlow as a secretary on 19 February 2016
24 Feb 2016
Termination of appointment of Anselm Ladlow as a secretary on 19 February 2016
...
... and 26 more events
06 Dec 2004
Full accounts made up to 29 February 2004
16 Feb 2004
Return made up to 03/02/04; full list of members
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363(288) ‐
Director's particulars changed
13 Feb 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Feb 2003
Secretary resigned
03 Feb 2003
Incorporation