LITESPEED CONSTRUCTION SYSTEMS LIMITED
WATLINGTON

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Company number 04952099
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address UNIT 1B LYS MILL, HOWE ROAD, WATLINGTON, OXFORDSHIRE, OX49 5EP
Home Country United Kingdom
Nature of Business 23320 - Manufacture of bricks, tiles and construction products, in baked clay, 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of LITESPEED CONSTRUCTION SYSTEMS LIMITED are www.litespeedconstructionsystems.co.uk, and www.litespeed-construction-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Goring & Streatley Rail Station is 9.2 miles; to Haddenham & Thame Parkway Rail Station is 10.3 miles; to Wargrave Rail Station is 10.4 miles; to Pangbourne Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Litespeed Construction Systems Limited is a Private Limited Company. The company registration number is 04952099. Litespeed Construction Systems Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Litespeed Construction Systems Limited is Unit 1b Lys Mill Howe Road Watlington Oxfordshire Ox49 5ep. . RICHARDS, Caroline is a Secretary of the company. RICHARDS, Caroline is a Director of the company. RICHARDS, Mark is a Director of the company. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of bricks, tiles and construction products, in baked clay".


Current Directors

Secretary
RICHARDS, Caroline
Appointed Date: 04 November 2003
Director
RICHARDS, Caroline
Appointed Date: 16 October 2015
51 years old
Director
RICHARDS, Mark
Appointed Date: 04 November 2003
63 years old

Resigned Directors

Secretary
CF CLIENT SECRETARY LTD
Resigned: 04 November 2003
Appointed Date: 04 November 2003
Director
CF CLIENT DIRECTOR LTD
Resigned: 04 November 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Mr Mark Richards
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Richards
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITESPEED CONSTRUCTION SYSTEMS LIMITED Events

20 Mar 2017
Satisfaction of charge 1 in full
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
02 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
02 Dec 2015
Appointment of Mrs Caroline Richards as a director on 16 October 2015
...
... and 29 more events
05 Nov 2003
New director appointed
04 Nov 2003
Secretary resigned
04 Nov 2003
Director resigned
04 Nov 2003
New secretary appointed
04 Nov 2003
Incorporation

LITESPEED CONSTRUCTION SYSTEMS LIMITED Charges

18 November 2011
Debenture
Delivered: 19 November 2011
Status: Satisfied on 20 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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