LTK CONSULTANTS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B90 4NG

Company number 06363912
Status Active
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address DRAYTON COURT, DRAYTON ROAD, SOLIHULL, WEST MIDLANDS, B90 4NG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 30,000 . The most likely internet sites of LTK CONSULTANTS LIMITED are www.ltkconsultants.co.uk, and www.ltk-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Ltk Consultants Limited is a Private Limited Company. The company registration number is 06363912. Ltk Consultants Limited has been working since 07 September 2007. The present status of the company is Active. The registered address of Ltk Consultants Limited is Drayton Court Drayton Road Solihull West Midlands B90 4ng. . LANDELL, Coronet Annetta is a Secretary of the company. KENDRICK, Vanessa Louise is a Director of the company. LANDELL, Andrew James is a Director of the company. TIDY, Stephen Alan is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LANDELL, Coronet Annetta
Appointed Date: 07 September 2007
Director
KENDRICK, Vanessa Louise
Appointed Date: 05 November 2007
57 years old
Director
LANDELL, Andrew James
Appointed Date: 07 September 2007
60 years old
Director
TIDY, Stephen Alan
Appointed Date: 05 November 2007
61 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 07 September 2007
Appointed Date: 07 September 2007
Director
DMCS DIRECTORS LIMITED
Resigned: 07 September 2007
Appointed Date: 07 September 2007

Persons With Significant Control

Mr Andrew James Landell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Vanessa Louise Kendrick
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Alan Tidy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LTK CONSULTANTS LIMITED Events

10 Oct 2016
Confirmation statement made on 7 September 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 30,000
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 30,000
...
... and 20 more events
17 Oct 2007
New director appointed
17 Oct 2007
New secretary appointed
17 Oct 2007
Director resigned
17 Oct 2007
Secretary resigned
07 Sep 2007
Incorporation

LTK CONSULTANTS LIMITED Charges

2 November 2007
Debenture
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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