LTS REFURBISHMENT LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE46 4TU

Company number 03301464
Status Active
Incorporation Date 13 January 1997
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 seventy-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Satisfaction of charge 033014640001 in full. The most likely internet sites of LTS REFURBISHMENT LIMITED are www.ltsrefurbishment.co.uk, and www.lts-refurbishment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven 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 Refurbishment Limited is a Private Limited Company. The company registration number is 03301464. Lts Refurbishment Limited has been working since 13 January 1997. The present status of the company is Active. The registered address of Lts Refurbishment Limited 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. JOHNSON, Charles Darren is a Director of the company. TICE, Jonathan is a Director of the company. WINT, Colin Alister Gerald is a Director of the company. Secretary SANDERS, Luke Terence Macdonald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARKER, Richard George has been resigned. Director HOWARD, Benjamin Simon 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 October 2013
69 years old

Director
JOHNSON, Charles Darren
Appointed Date: 13 January 1997
60 years old

Director
TICE, Jonathan
Appointed Date: 01 April 2015
57 years old

Director
WINT, Colin Alister Gerald
Appointed Date: 01 April 2015
56 years old

Resigned Directors

Secretary
SANDERS, Luke Terence Macdonald
Resigned: 01 June 2014
Appointed Date: 13 January 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 1997
Appointed Date: 13 January 1997

Director
BARKER, Richard George
Resigned: 15 June 2007
Appointed Date: 16 August 2004
58 years old

Director
HOWARD, Benjamin Simon
Resigned: 30 January 2013
Appointed Date: 11 May 2009
50 years old

Director
SANDERS, Luke Terence Macdonald
Resigned: 01 June 2014
Appointed Date: 13 January 1997
57 years old

Persons With Significant Control

Mr Charles Darren Johnson
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors

LTS REFURBISHMENT LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
24 Aug 2016
Accounts for a small company made up to 31 December 2015
12 Feb 2016
Satisfaction of charge 033014640001 in full
10 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

10 Feb 2016
Appointment of Mr Colin Alister Gerald Wint as a director on 1 April 2015
...
... and 65 more events
12 May 1998
Full accounts made up to 31 December 1997
11 Jan 1998
Return made up to 13/01/98; full list of members
18 Mar 1997
Accounting reference date shortened from 31/01/98 to 31/12/97
16 Jan 1997
Secretary resigned
13 Jan 1997
Incorporation

LTS REFURBISHMENT LIMITED Charges

4 January 2016
Charge code 0330 1464 0001
Delivered: 6 January 2016
Status: Satisfied on 12 February 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…