LHZ UK LTD
GLASGOW THE ELECTRIC BOILER COMPANY LTD THE ELECTRIC HEATING COMPANY LTD. CLYDE VALLEY BEARINGS & TRANSMISSIONS LTD. CLYDE VALLEY BARINGS & TRANSMISSIONS LTD.

Hellopages » South Lanarkshire » South Lanarkshire » G72 0UP

Company number SC203444
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address UNIT 40, BLOCK 5 THIRD ROAD, BLANTYRE INDUSTRIAL, ESTATE, BLANTYRE, GLASGOW, G72 0UP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of LHZ UK LTD are www.lhzuk.co.uk, and www.lhz-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Lhz Uk Ltd is a Private Limited Company. The company registration number is SC203444. Lhz Uk Ltd has been working since 31 January 2000. The present status of the company is Active. The registered address of Lhz Uk Ltd is Unit 40 Block 5 Third Road Blantyre Industrial Estate Blantyre Glasgow G72 0up. . WALTERS, Carole is a Secretary of the company. LEE, David is a Director of the company. WALTERS, Thomas William is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director MAXWELL, Elizabeth Mary Rae has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WALTERS, Carole
Appointed Date: 22 March 2000
Director
LEE, David
Appointed Date: 25 October 2001
64 years old
Director
WALTERS, Thomas William
Appointed Date: 07 September 2001
62 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 31 January 2000
Appointed Date: 31 January 2000
Director
MAXWELL, Elizabeth Mary Rae
Resigned: 25 August 2001
Appointed Date: 22 March 2000
81 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 31 January 2000
Appointed Date: 31 January 2000
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 31 January 2000
Appointed Date: 31 January 2000

Persons With Significant Control

Mr David Lee
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas William Walters
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LHZ UK LTD Events

27 Sep 2016
Confirmation statement made on 2 September 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 30 April 2016
14 Jan 2016
Accounts for a dormant company made up to 30 April 2015
08 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
08 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 48 more events
10 May 2000
Secretary resigned
10 May 2000
Director resigned
10 May 2000
Director resigned
17 Feb 2000
Company name changed clyde valley barings & transmiss ions LTD.\certificate issued on 18/02/00
31 Jan 2000
Incorporation

LHZ UK LTD Charges

27 September 2006
Floating charge
Delivered: 30 September 2006
Status: Satisfied on 27 February 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
30 June 2005
Floating charge
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
26 March 2002
Bond & floating charge
Delivered: 2 April 2002
Status: Satisfied on 10 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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