LTS REFURB PROPERTY MAINTENANCE LTD
HEXHAM LTS PROPERTY MAINTENANCE LTD LTS MAINTENANCE LTD LTS NB LTD

Hellopages » Northumberland » Northumberland » NE46 4TU

Company number 08305170
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address BEAUFRONT PARK, ANICK ROAD, HEXHAM, NORTHUMBERLAND, NE46 4TU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-22 ; Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LTS REFURB PROPERTY MAINTENANCE LTD are www.ltsrefurbpropertymaintenance.co.uk, and www.lts-refurb-property-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Corbridge Rail Station is 2.8 miles; to Riding Mill Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lts Refurb Property Maintenance Ltd is a Private Limited Company. The company registration number is 08305170. Lts Refurb Property Maintenance Ltd has been working since 23 November 2012. The present status of the company is Active. The registered address of Lts Refurb Property Maintenance Ltd is Beaufront Park Anick Road Hexham Northumberland Ne46 4tu. . JOHNSON, Charlie is a Secretary of the company. BANKS, Gillian Frances is a Director of the company. CRAMER, David is a Director of the company. JOHNSON, Charles Darren is a Director of the company. Secretary SANDERS, Luke has been resigned. Director SANDERS, Luke Terence Macdonald has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
JOHNSON, Charlie
Appointed Date: 01 June 2014
Director
BANKS, Gillian Frances
Appointed Date: 01 February 2015
69 years old
Director
CRAMER, David
Appointed Date: 02 March 2015
49 years old
Director
JOHNSON, Charles Darren
Appointed Date: 23 November 2012
60 years old

Resigned Directors

Secretary
SANDERS, Luke
Resigned: 01 June 2014
Appointed Date: 23 November 2012
Director
SANDERS, Luke Terence Macdonald
Resigned: 01 June 2014
Appointed Date: 23 November 2012
57 years old

Persons With Significant Control

Mr Charlie Darren Johnson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LTS REFURB PROPERTY MAINTENANCE LTD Events

23 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-22
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
04 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
...
... and 9 more events
28 Nov 2014
Termination of appointment of Luke Sanders as a secretary on 1 June 2014
02 Jan 2014
Accounts for a dormant company made up to 23 November 2013
26 Nov 2013
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
13 Jun 2013
Registered office address changed from Unit 4 Allen Mill Allendale Hexham NE47 9EA England on 13 June 2013
23 Nov 2012
Incorporation

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