LANCASHIRE ROTATING ELECTRICS LIMITED
LEYLAND LANCASHIRE ROTATION ELECTRICS LIMITED BALMWAY LIMITED

Hellopages » Lancashire » South Ribble » PR26 7QS

Company number 05382901
Status Active
Incorporation Date 4 March 2005
Company Type Private Limited Company
Address 129-130 CLYDESDALE PLACE, MOSS SIDE INDUSTRIAL ESTATE, LEYLAND, LANCASHIRE, PR26 7QS
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 330 . The most likely internet sites of LANCASHIRE ROTATING ELECTRICS LIMITED are www.lancashirerotatingelectrics.co.uk, and www.lancashire-rotating-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Chorley Rail Station is 5 miles; to Rufford Rail Station is 5.6 miles; to Salwick Rail Station is 7 miles; to Gathurst Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lancashire Rotating Electrics Limited is a Private Limited Company. The company registration number is 05382901. Lancashire Rotating Electrics Limited has been working since 04 March 2005. The present status of the company is Active. The registered address of Lancashire Rotating Electrics Limited is 129 130 Clydesdale Place Moss Side Industrial Estate Leyland Lancashire Pr26 7qs. . AINSWORTH, Sean is a Secretary of the company. AINSWORTH, Sean is a Director of the company. HESKETH, Paul is a Director of the company. WITHERS, Mark is a Director of the company. Secretary BRAITHWAITE, Joan Muriel has been resigned. Director MORAN, Robert Neil has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
AINSWORTH, Sean
Appointed Date: 15 March 2005

Director
AINSWORTH, Sean
Appointed Date: 15 March 2005
58 years old

Director
HESKETH, Paul
Appointed Date: 15 March 2005
57 years old

Director
WITHERS, Mark
Appointed Date: 30 June 2006
62 years old

Resigned Directors

Secretary
BRAITHWAITE, Joan Muriel
Resigned: 15 March 2005
Appointed Date: 04 March 2005

Director
MORAN, Robert Neil
Resigned: 15 March 2005
Appointed Date: 04 March 2005
86 years old

Persons With Significant Control

Mr Paul William Hesketh
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Withers
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sean Ainsworth
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANCASHIRE ROTATING ELECTRICS LIMITED Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 330

27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 330

...
... and 34 more events
18 Mar 2005
Director resigned
18 Mar 2005
New secretary appointed;new director appointed
18 Mar 2005
New director appointed
17 Mar 2005
Company name changed balmway LIMITED\certificate issued on 17/03/05
04 Mar 2005
Incorporation