LEKTRO MECHANICAL HANDLING LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL2 5DY

Company number 03702297
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address THE REAR OF SHEAR HOUSE, PETERSFIELD AVENUE, SLOUGH, BERKSHIRE, SL2 5DY
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Miss Elisa Townsend as a director on 1 May 2016. The most likely internet sites of LEKTRO MECHANICAL HANDLING LIMITED are www.lektromechanicalhandling.co.uk, and www.lektro-mechanical-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Lektro Mechanical Handling Limited is a Private Limited Company. The company registration number is 03702297. Lektro Mechanical Handling Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of Lektro Mechanical Handling Limited is The Rear of Shear House Petersfield Avenue Slough Berkshire Sl2 5dy. . TOWNSEND, Paul is a Secretary of the company. TOWNSEND, Elisa is a Director of the company. TOWNSEND, Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DANDRIDGE, Neil has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
TOWNSEND, Paul
Appointed Date: 27 January 1999
Director
TOWNSEND, Elisa
Appointed Date: 01 May 2016
46 years old
Director
TOWNSEND, Paul
Appointed Date: 27 January 1999
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999
Director
DANDRIDGE, Neil
Resigned: 01 April 2012
Appointed Date: 27 January 1999
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999

Persons With Significant Control

Mrs Patricia Townsend
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Paul Townsend
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEKTRO MECHANICAL HANDLING LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Appointment of Miss Elisa Townsend as a director on 1 May 2016
29 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 8,102
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
03 Feb 1999
New director appointed
03 Feb 1999
New secretary appointed;new director appointed
03 Feb 1999
Director resigned
03 Feb 1999
Secretary resigned
27 Jan 1999
Incorporation

LEKTRO MECHANICAL HANDLING LIMITED Charges

17 November 1999
Debenture
Delivered: 26 November 1999
Status: Satisfied on 1 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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