LIMA ENGINEERING (POLYURETHANES) LIMITED
LANCASHIRE

Hellopages » Lancashire » Pendle » BB9 0HZ

Company number 04501373
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address RIVERSIDE WORKS, BRUNSWICK, STREET, NELSON, LANCASHIRE, BB9 0HZ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of LIMA ENGINEERING (POLYURETHANES) LIMITED are www.limaengineeringpolyurethanes.co.uk, and www.lima-engineering-polyurethanes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Lima Engineering Polyurethanes Limited is a Private Limited Company. The company registration number is 04501373. Lima Engineering Polyurethanes Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Lima Engineering Polyurethanes Limited is Riverside Works Brunswick Street Nelson Lancashire Bb9 0hz. . LATIMER, Simon Martin is a Secretary of the company. LATIMER, Andrew Edwin is a Director of the company. LATIMER, John Randolph is a Director of the company. LATIMER, Simon Martin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
LATIMER, Simon Martin
Appointed Date: 01 August 2002
Director
LATIMER, Andrew Edwin
Appointed Date: 01 August 2002
54 years old
Director
LATIMER, John Randolph
Appointed Date: 01 August 2002
46 years old
Director
LATIMER, Simon Martin
Appointed Date: 01 August 2002
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002

Persons With Significant Control

Mr Brian Martin Latimer
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LIMA ENGINEERING (POLYURETHANES) LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
06 Oct 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 35 more events
07 Aug 2002
New director appointed
07 Aug 2002
New director appointed
01 Aug 2002
Secretary resigned
01 Aug 2002
Director resigned
01 Aug 2002
Incorporation

LIMA ENGINEERING (POLYURETHANES) LIMITED Charges

23 August 2005
Debenture
Delivered: 7 September 2005
Status: Satisfied on 24 November 2007
Persons entitled: Envec Autodrive & Componenet Manufacturing Company Limited
Description: Ford transit long wheelbase, ward 3 laithe, ward 5 laithe…
6 May 2003
Debenture
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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