PRINCES LHS LIMITED
ELLESMERE LHS ELECTRICAL LTD

Hellopages » Shropshire » Shropshire » SY12 0EW

Company number 05763586
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address UNIT 9 ELLESMERE BUSINESS PARK, OSWESTRY ROAD, ELLESMERE, SHROPSHIRE, SY12 0EW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Satisfaction of charge 1 in full; Appointment of Ms Claire Louise Burgess as a secretary on 19 September 2016. The most likely internet sites of PRINCES LHS LIMITED are www.princeslhs.co.uk, and www.princes-lhs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Ruabon Rail Station is 8.1 miles; to Wrexham Central Rail Station is 10.6 miles; to Wrexham General Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Princes Lhs Limited is a Private Limited Company. The company registration number is 05763586. Princes Lhs Limited has been working since 30 March 2006. The present status of the company is Active. The registered address of Princes Lhs Limited is Unit 9 Ellesmere Business Park Oswestry Road Ellesmere Shropshire Sy12 0ew. . BURGESS, Claire Louise is a Secretary of the company. SMITH, Matthew Stephen is a Director of the company. Secretary SMITH, Matthew Stephen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARRIS, Neil George has been resigned. Director LEWIS, Simon Wynn has been resigned. Director PRINCE, Dennis Vaughan has been resigned. Director PRINCE, Reginald Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BURGESS, Claire Louise
Appointed Date: 19 September 2016

Director
SMITH, Matthew Stephen
Appointed Date: 30 March 2006
51 years old

Resigned Directors

Secretary
SMITH, Matthew Stephen
Resigned: 19 September 2016
Appointed Date: 30 March 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 March 2006
Appointed Date: 30 March 2006

Director
HARRIS, Neil George
Resigned: 30 September 2007
Appointed Date: 30 March 2006
42 years old

Director
LEWIS, Simon Wynn
Resigned: 03 September 2016
Appointed Date: 30 March 2006
51 years old

Director
PRINCE, Dennis Vaughan
Resigned: 31 January 2013
Appointed Date: 01 October 2009
69 years old

Director
PRINCE, Reginald Paul
Resigned: 31 January 2013
Appointed Date: 01 October 2009
71 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 March 2006
Appointed Date: 30 March 2006

Persons With Significant Control

Mr Matthew Stephen Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PRINCES LHS LIMITED Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
26 Oct 2016
Satisfaction of charge 1 in full
13 Oct 2016
Appointment of Ms Claire Louise Burgess as a secretary on 19 September 2016
13 Oct 2016
Termination of appointment of Matthew Stephen Smith as a secretary on 19 September 2016
16 Sep 2016
Termination of appointment of Simon Wynn Lewis as a director on 3 September 2016
...
... and 40 more events
05 May 2006
New secretary appointed
05 May 2006
New director appointed
05 May 2006
New director appointed
05 May 2006
New director appointed
30 Mar 2006
Incorporation

PRINCES LHS LIMITED Charges

29 March 2007
Debenture
Delivered: 3 April 2007
Status: Satisfied on 26 October 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…