LANCASHIRE DOUBLE GLAZING GROUP LIMITED
PRESTON LOGOTRADE LIMITED

Hellopages » Lancashire » Preston » PR1 7NL

Company number 02309348
Status Active
Incorporation Date 26 October 1988
Company Type Private Limited Company
Address 213-217 HAVELOCK STREET, PRESTON, LANCASHIRE, PR1 7NL
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Director's details changed for Mr Nigel Ogden on 19 May 2016. The most likely internet sites of LANCASHIRE DOUBLE GLAZING GROUP LIMITED are www.lancashiredoubleglazinggroup.co.uk, and www.lancashire-double-glazing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Lancashire Double Glazing Group Limited is a Private Limited Company. The company registration number is 02309348. Lancashire Double Glazing Group Limited has been working since 26 October 1988. The present status of the company is Active. The registered address of Lancashire Double Glazing Group Limited is 213 217 Havelock Street Preston Lancashire Pr1 7nl. . FORSYTH, Michelle Ann is a Secretary of the company. BRUNSKILL, Vivienne is a Director of the company. FORSYTH, Thomas William is a Director of the company. NOBLE, Mark is a Director of the company. OGDEN, Nigel is a Director of the company. Secretary ASHTON, Betty has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Director WOOD, Alan Winston has been resigned. Director WOOD, Katie Leanne has been resigned. The company operates in "Painting".


Current Directors

Secretary
FORSYTH, Michelle Ann
Appointed Date: 30 May 1995
Director
BRUNSKILL, Vivienne
Appointed Date: 02 January 2002
67 years old
Director
FORSYTH, Thomas William

62 years old
Director
NOBLE, Mark
Appointed Date: 05 January 2004
61 years old
Director
OGDEN, Nigel
Appointed Date: 19 August 2013
50 years old

Resigned Directors

Secretary
ASHTON, Betty
Resigned: 30 May 1995
Secretary
HARRISON, Irene Lesley
Resigned: 16 January 1998
Appointed Date: 09 January 1998
Director
WOOD, Alan Winston
Resigned: 15 December 2011
Appointed Date: 01 December 2002
60 years old
Director
WOOD, Katie Leanne
Resigned: 04 March 2016
Appointed Date: 19 August 2013
43 years old

Persons With Significant Control

Mr Thomas William Forsyth
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LANCASHIRE DOUBLE GLAZING GROUP LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
08 Sep 2016
Group of companies' accounts made up to 31 December 2015
20 May 2016
Director's details changed for Mr Nigel Ogden on 19 May 2016
18 May 2016
Termination of appointment of Katie Leanne Wood as a director on 4 March 2016
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
...
... and 80 more events
13 Dec 1988
Accounting reference date notified as 31/12
01 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Nov 1988
Registered office changed on 18/11/88 from: classic house 174-180 old street london EC1V 9BP
26 Oct 1988
Incorporation

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