Company number 04152550
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address 90 MARSH LANE, LONGTON, LANCASHIRE, PR4 5ZL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 100
. The most likely internet sites of LAPTOPBITS LTD. are www.laptopbits.co.uk, and www.laptopbits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Laptopbits Ltd is a Private Limited Company.
The company registration number is 04152550. Laptopbits Ltd has been working since 02 February 2001.
The present status of the company is Active. The registered address of Laptopbits Ltd is 90 Marsh Lane Longton Lancashire Pr4 5zl. . MORTON, Susan Jane is a Secretary of the company. BROCKLEBANK, Anthony Kevin is a Director of the company. MORTON, Susan Jane is a Director of the company. Nominee Secretary CER AGENTS LIMITED has been resigned. Nominee Director CER NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Nominee Secretary
CER AGENTS LIMITED
Resigned: 06 February 2001
Appointed Date: 02 February 2001
Nominee Director
CER NOMINEES LIMITED
Resigned: 06 February 2001
Appointed Date: 02 February 2001
Persons With Significant Control
Mr Anthony Brocklebank
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susan Morton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAPTOPBITS LTD. Events
09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
05 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 34 more events
13 Feb 2001
New secretary appointed;new director appointed
13 Feb 2001
New director appointed
13 Feb 2001
Director resigned
13 Feb 2001
Secretary resigned
02 Feb 2001
Incorporation