Company number 08356852
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address VIDECOM HOUSE, 1ST FLOOR, NEWTOWN ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HG
Home Country United Kingdom
Nature of Business 25720 - Manufacture of locks and hinges, 80200 - Security systems service activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LOCKFORCE (UK) LTD are www.lockforceuk.co.uk, and www.lockforce-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Lockforce Uk Ltd is a Private Limited Company.
The company registration number is 08356852. Lockforce Uk Ltd has been working since 11 January 2013.
The present status of the company is Active. The registered address of Lockforce Uk Ltd is Videcom House 1st Floor Newtown Road Henley On Thames Oxfordshire Rg9 1hg. . SMITH, Paul Andrew is a Director of the company. TAYLOR, Sean Michael Carr is a Director of the company. Director WILKINSON, Paul has been resigned. The company operates in "Manufacture of locks and hinges".
Current Directors
Resigned Directors
Director
WILKINSON, Paul
Resigned: 01 March 2014
Appointed Date: 11 January 2013
52 years old
Persons With Significant Control
Esl Fm Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LOCKFORCE (UK) LTD Events
25 Feb 2017
Confirmation statement made on 11 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Total exemption small company accounts made up to 31 March 2015
29 Mar 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
02 Apr 2015
Statement of capital following an allotment of shares on 2 April 2015
...
... and 6 more events
26 Mar 2014
Appointment of Mr Paul Andrew Smith as a director
17 Mar 2014
Second filing of AR01 previously delivered to Companies House made up to 11 January 2014
29 Jan 2014
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
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ANNOTATION
A second filed AR01 was registered on 17/03/2014
28 Feb 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
11 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)