Company number 05453036
Status Active
Incorporation Date 16 May 2005
Company Type Private Limited Company
Address 19 FORD ROAD, ASHFORD, MIDDLESEX, TW15 2RF
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 2
; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of LOCKGRANGE LIMITED are www.lockgrange.co.uk, and www.lockgrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Fulwell Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Sudbury Hill Harrow Rail Station is 10.3 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lockgrange Limited is a Private Limited Company.
The company registration number is 05453036. Lockgrange Limited has been working since 16 May 2005.
The present status of the company is Active. The registered address of Lockgrange Limited is 19 Ford Road Ashford Middlesex Tw15 2rf. . ROSSETTI, Rosalind is a Secretary of the company. ROSSETTI, Marco is a Director of the company. Secretary KIRKCOURT LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Resigned Directors
Secretary
KIRKCOURT LIMITED
Resigned: 05 November 2008
Appointed Date: 16 May 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 June 2005
Appointed Date: 16 May 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 June 2005
Appointed Date: 16 May 2005
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 16 May 2005
LOCKGRANGE LIMITED Events
21 Jun 2016
Total exemption full accounts made up to 31 March 2016
23 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
29 Jun 2015
Total exemption full accounts made up to 31 March 2015
18 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
07 Jul 2014
Total exemption full accounts made up to 31 March 2014
...
... and 30 more events
30 Jun 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
30 Jun 2005
Director resigned
30 Jun 2005
Secretary resigned
30 Jun 2005
Registered office changed on 30/06/05 from: 788-790 finchley road london NW11 7TJ
16 May 2005
Incorporation