LITHTRANS LTD
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8SN

Company number 03776187
Status Active
Incorporation Date 24 May 1999
Company Type Private Limited Company
Address SUITE 16 THE OLD POWER STATION, 121 MORTLAKE HIGH STREET, LONDON, SW14 8SN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Jurgen Max Arthur Schulze on 31 May 2016; Secretary's details changed for Mr Jurgen Max Arthur Schulze on 31 May 2016. The most likely internet sites of LITHTRANS LTD are www.lithtrans.co.uk, and www.lithtrans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Brentford Rail Station is 2.5 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lithtrans Ltd is a Private Limited Company. The company registration number is 03776187. Lithtrans Ltd has been working since 24 May 1999. The present status of the company is Active. The registered address of Lithtrans Ltd is Suite 16 The Old Power Station 121 Mortlake High Street London Sw14 8sn. . CORNWELL, John is a Secretary of the company. SCHULZE, Jurgen Max Arthur is a Secretary of the company. SCHULZE, Jurgen Max Arthur is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DVARECKIENE, Ina has been resigned. Director JAKUBAUSKAITE, Dalia has been resigned. Director SCHULZE, Christa Josefine has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
CORNWELL, John
Appointed Date: 07 July 1999
Secretary
SCHULZE, Jurgen Max Arthur
Appointed Date: 29 June 1999
Director
SCHULZE, Jurgen Max Arthur
Appointed Date: 16 November 2003
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 May 1999
Appointed Date: 24 May 1999
Director
DVARECKIENE, Ina
Resigned: 10 December 2003
Appointed Date: 01 June 2001
60 years old
Director
JAKUBAUSKAITE, Dalia
Resigned: 25 March 2013
Appointed Date: 15 January 2005
59 years old
Director
SCHULZE, Christa Josefine
Resigned: 16 November 2003
Appointed Date: 29 June 1999
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 May 1999
Appointed Date: 24 May 1999

LITHTRANS LTD Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Director's details changed for Mr Jurgen Max Arthur Schulze on 31 May 2016
31 May 2016
Secretary's details changed for Mr Jurgen Max Arthur Schulze on 31 May 2016
31 May 2016
Secretary's details changed for Mr Jurgen Max Arthur Schulze on 31 May 2016
31 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
...
... and 50 more events
13 Sep 1999
New secretary appointed
20 Jul 1999
New secretary appointed
28 May 1999
Secretary resigned
28 May 1999
Director resigned
24 May 1999
Incorporation

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