LOCKTEC LIMITED
PRESTON LOKTEC LIMITED BOSSCOVER LIMITED

Hellopages » Lancashire » Preston » PR2 5PE
Company number 03460301
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address C/O RSM, BLUEBELL HOUSE, BRIAN JOHNSON WAY, PRESTON, LANCASHIRE, PR2 5PE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 10,000 . The most likely internet sites of LOCKTEC LIMITED are www.locktec.co.uk, and www.locktec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Locktec Limited is a Private Limited Company. The company registration number is 03460301. Locktec Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Locktec Limited is C O Rsm Bluebell House Brian Johnson Way Preston Lancashire Pr2 5pe. . CLAUSEN, Olaf is a Secretary of the company. CLAUSEN, Gudrun is a Director of the company. CLAUSEN, Olaf 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 "Non-specialised wholesale trade".


Current Directors

Secretary
CLAUSEN, Olaf
Appointed Date: 14 November 1997
Director
CLAUSEN, Gudrun
Appointed Date: 14 November 1997
65 years old
Director
CLAUSEN, Olaf
Appointed Date: 14 November 1997
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 1997
Appointed Date: 04 November 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 November 1997
Appointed Date: 04 November 1997

Persons With Significant Control

Mr Olaf Clausen
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

LOCKTEC LIMITED Events

08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10,000
20 Nov 2015
Registered office address changed from C/O Baker Tilly Bluebell House Brian Johnson Way Preston PR2 5PE to C/O Rsm, Bluebell House Brian Johnson Way Preston Lancashire PR2 5PE on 20 November 2015
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
21 Nov 1997
Company name changed bosscover LIMITED\certificate issued on 24/11/97
20 Nov 1997
Nc inc already adjusted 14/11/97
20 Nov 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Nov 1997
Incorporation

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