LITHOTECH INTERNATIONAL LIMITED
LANGLEY DANEL SYSTEMS LIMITED

Hellopages » Berkshire » Slough » SL3 6AD
Company number 03605332
Status Active
Incorporation Date 28 July 1998
Company Type Private Limited Company
Address UNIT 2 LANGLEY PARK, WATERSIDE DRIVE, LANGLEY, SLOUGH, SL3 6AD
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Full accounts made up to 30 June 2016; Termination of appointment of Stephen David Bender as a director on 30 May 2016. The most likely internet sites of LITHOTECH INTERNATIONAL LIMITED are www.lithotechinternational.co.uk, and www.lithotech-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Lithotech International Limited is a Private Limited Company. The company registration number is 03605332. Lithotech International Limited has been working since 28 July 1998. The present status of the company is Active. The registered address of Lithotech International Limited is Unit 2 Langley Park Waterside Drive Langley Slough Sl3 6ad. . SCOTT, Paul Clement is a Secretary of the company. ADENDORFF, Colin Roland is a Director of the company. BIRCH, Neil is a Director of the company. SCOTT, Paul Clement is a Director of the company. VARLEY, Alexandria is a Director of the company. Secretary IMPERIAL SECRETARIES LIMITED has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Secretary YOUNGS, Stephen Harry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASSEMAT, Christophe has been resigned. Director BENDER, Stephen David has been resigned. Director DURLING, Dennis William Thomas has been resigned. Director FINNERTY, Sandra Maria has been resigned. Director LECOCQ, Pierre has been resigned. Director OSDOIT, Frederic has been resigned. Director RANDALL, David John has been resigned. Director YOUNGS, Stephen Harry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
SCOTT, Paul Clement
Appointed Date: 10 February 2006
Director
ADENDORFF, Colin Roland
Appointed Date: 30 September 2002
63 years old
Director
BIRCH, Neil
Appointed Date: 30 September 2002
65 years old
Director
SCOTT, Paul Clement
Appointed Date: 01 July 2005
67 years old
Director
VARLEY, Alexandria
Appointed Date: 30 May 2016
50 years old

Resigned Directors

Secretary
IMPERIAL SECRETARIES LIMITED
Resigned: 10 February 2006
Appointed Date: 27 February 2004
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 05 April 2002
Appointed Date: 28 July 1998
Secretary
YOUNGS, Stephen Harry
Resigned: 10 February 2006
Appointed Date: 05 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 1998
Appointed Date: 28 July 1998
Director
ASSEMAT, Christophe
Resigned: 12 April 2002
Appointed Date: 06 April 2000
66 years old
Director
BENDER, Stephen David
Resigned: 30 May 2016
Appointed Date: 01 July 2005
61 years old
Director
DURLING, Dennis William Thomas
Resigned: 02 February 2000
Appointed Date: 14 August 1998
83 years old
Director
FINNERTY, Sandra Maria
Resigned: 31 December 2003
Appointed Date: 01 May 2002
57 years old
Director
LECOCQ, Pierre
Resigned: 16 September 2002
Appointed Date: 28 July 1998
76 years old
Director
OSDOIT, Frederic
Resigned: 22 February 2002
Appointed Date: 06 April 2000
70 years old
Director
RANDALL, David John
Resigned: 31 December 2003
Appointed Date: 01 April 2002
77 years old
Director
YOUNGS, Stephen Harry
Resigned: 30 June 2005
Appointed Date: 06 April 2000
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 July 1998
Appointed Date: 28 July 1998

Persons With Significant Control

Bid Commercial Products (Uk) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

LITHOTECH INTERNATIONAL LIMITED Events

08 Aug 2016
Confirmation statement made on 28 July 2016 with updates
25 Jul 2016
Full accounts made up to 30 June 2016
17 Jun 2016
Termination of appointment of Stephen David Bender as a director on 30 May 2016
17 Jun 2016
Appointment of Mrs Alexandria Varley as a director on 30 May 2016
06 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 692,002
...
... and 91 more events
07 Sep 1998
Director resigned
07 Sep 1998
Secretary resigned
07 Sep 1998
New secretary appointed
07 Sep 1998
New director appointed
28 Jul 1998
Incorporation

LITHOTECH INTERNATIONAL LIMITED Charges

23 December 2003
Rent deposit deed
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Bond's Mill Estate Limited
Description: The deposit account and all money from time to time…
9 May 2001
Debenture
Delivered: 12 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LITHOTEC ENGINEERING LTD LITHOTEC SERVICES LTD. LITHOXPRESS LTD LITHRA RETAIL LTD LITHSCOT LIMITED LITHTRANS LTD LITHUANIAN AIRLINES