LANCASHIRE ELECTRIC LAMP COMPANY LIMITED
HEYWOOD

Hellopages » Greater Manchester » Rochdale » OL10 2JF

Company number 00968570
Status Active
Incorporation Date 17 December 1969
Company Type Private Limited Company
Address LANCASHIRE ELECTRIC LAMP COMPANY LTD, SEFTON STREET, HEYWOOD, LANCASHIRE, OL10 2JF
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 22,500 . The most likely internet sites of LANCASHIRE ELECTRIC LAMP COMPANY LIMITED are www.lancashireelectriclampcompany.co.uk, and www.lancashire-electric-lamp-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. The distance to to Fairfield Rail Station is 8.5 miles; to Guide Bridge Rail Station is 8.8 miles; to Belle Vue Rail Station is 8.8 miles; to Eccles Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lancashire Electric Lamp Company Limited is a Private Limited Company. The company registration number is 00968570. Lancashire Electric Lamp Company Limited has been working since 17 December 1969. The present status of the company is Active. The registered address of Lancashire Electric Lamp Company Limited is Lancashire Electric Lamp Company Ltd Sefton Street Heywood Lancashire Ol10 2jf. . ANAND, Rekha Rani is a Secretary of the company. ANAND, Sunil Kumar is a Director of the company. Secretary HOCKEDY, Alison Barbara has been resigned. Secretary SHORT, William Raymond Gurney has been resigned. Secretary SMITH, David Palmer has been resigned. Director DAVEY, Reginald Alfred has been resigned. Director HOCKEDY, Mark Elliot has been resigned. Director JONES, Alan Wallace has been resigned. Director LATHAM, Ann Geraldine has been resigned. Director SHORT, Stella Barbara has been resigned. Director SHORT, William Raymond Gurney has been resigned. Director SMITH, David Palmer has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
ANAND, Rekha Rani
Appointed Date: 07 April 2005
Director
ANAND, Sunil Kumar
Appointed Date: 07 April 2005
43 years old

Resigned Directors

Secretary
HOCKEDY, Alison Barbara
Resigned: 07 April 2005
Appointed Date: 14 March 2005
Secretary
SHORT, William Raymond Gurney
Resigned: 26 February 1996
Secretary
SMITH, David Palmer
Resigned: 30 November 2004
Appointed Date: 26 February 1996
Director
DAVEY, Reginald Alfred
Resigned: 14 March 2005
Appointed Date: 26 February 1996
81 years old
Director
HOCKEDY, Mark Elliot
Resigned: 07 April 2005
Appointed Date: 23 November 2004
62 years old
Director
JONES, Alan Wallace
Resigned: 31 December 2000
Appointed Date: 26 February 1996
79 years old
Director
LATHAM, Ann Geraldine
Resigned: 26 February 1996
97 years old
Director
SHORT, Stella Barbara
Resigned: 26 February 1996
95 years old
Director
SHORT, William Raymond Gurney
Resigned: 26 February 1996
94 years old
Director
SMITH, David Palmer
Resigned: 14 March 2005
Appointed Date: 26 February 1996
85 years old

Persons With Significant Control

Mr Sunil Kumar Anand
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

LANCASHIRE ELECTRIC LAMP COMPANY LIMITED Events

04 Jan 2017
Confirmation statement made on 19 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 22,500
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 22,500
...
... and 87 more events
19 Sep 1986
Return made up to 31/12/85; full list of members
22 May 1984
Accounts made up to 31 December 1982
08 Jun 1983
Accounts made up to 31 December 1981
18 Mar 1981
Accounts made up to 31 December 1979
17 Oct 1969
Certificate of incorporation

LANCASHIRE ELECTRIC LAMP COMPANY LIMITED Charges

20 August 1973
Mortgage debenture
Delivered: 6 September 1973
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Undertaking and goodwill all property and assets present…

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