LTS RESOURCE PROCUREMENT LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE46 4TU

Company number 07953714
Status Active
Incorporation Date 17 February 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 sixteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 1,000 . The most likely internet sites of LTS RESOURCE PROCUREMENT LIMITED are www.ltsresourceprocurement.co.uk, and www.lts-resource-procurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine 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 Resource Procurement Limited is a Private Limited Company. The company registration number is 07953714. Lts Resource Procurement Limited has been working since 17 February 2012. The present status of the company is Active. The registered address of Lts Resource Procurement 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. Secretary SANDERS, Luke has been resigned. Director SANDERS, Luke 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: 17 February 2012
60 years old

Resigned Directors

Secretary
SANDERS, Luke
Resigned: 01 June 2014
Appointed Date: 17 February 2012
Director
SANDERS, Luke
Resigned: 01 June 2014
Appointed Date: 17 February 2012
57 years old

Persons With Significant Control

C D Johnosn Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LTS RESOURCE PROCUREMENT LIMITED Events

27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
24 Aug 2016
Accounts for a small company made up to 31 December 2015
21 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 1,000
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000
...
... and 6 more events
23 Sep 2013
Total exemption small company accounts made up to 31 December 2012
13 Jun 2013
Registered office address changed from Unit 4 Allen Mill Allendale Hexham NE47 9EA England on 13 June 2013
12 Jun 2013
Previous accounting period shortened from 28 February 2013 to 31 December 2012
19 Feb 2013
Annual return made up to 17 February 2013 with full list of shareholders
17 Feb 2012
Incorporation

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