Company number 03368568
Status Active
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address COW LANE, OLDFIELD ROAD, SALFORD, MANCHESTER, M5 4NB
Home Country United Kingdom
Nature of Business 27330 - Manufacture of wiring devices, 27400 - Manufacture of electric lighting equipment, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 5
; Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
GBP 5
. The most likely internet sites of L.G.A. EUROPE LIMITED are www.lgaeurope.co.uk, and www.l-g-a-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Belle Vue Rail Station is 3.8 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 4.8 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L G A Europe Limited is a Private Limited Company.
The company registration number is 03368568. L G A Europe Limited has been working since 09 May 1997.
The present status of the company is Active. The registered address of L G A Europe Limited is Cow Lane Oldfield Road Salford Manchester M5 4nb. . ELLIS, Hooman Joseph is a Secretary of the company. ELLIS, Hooman Joseph is a Director of the company. ELLIS, Jack is a Director of the company. ELLIS, Pejman is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of wiring devices".
Current Directors
Director
ELLIS, Jack
Appointed Date: 26 November 2004
81 years old
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 May 1997
Appointed Date: 09 May 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 May 1997
Appointed Date: 09 May 1997
L.G.A. EUROPE LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
20 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
19 May 2015
Total exemption small company accounts made up to 31 December 2014
23 May 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 44 more events
02 Jun 1997
Secretary resigned
02 Jun 1997
Director resigned
02 Jun 1997
Registered office changed on 02/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Jun 1997
New secretary appointed
09 May 1997
Incorporation
8 July 2009
Legal assignment
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
28 January 1998
Fixed charge on purchased debts which fail to vest
Delivered: 4 February 1998
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
10 October 1997
Debenture
Delivered: 11 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…