LINTEL INTERNATIONAL LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6XT

Company number 02298598
Status Active
Incorporation Date 21 September 1988
Company Type Private Limited Company
Address 7 CAXTON CENTRE, PORTERS WOOD, ST ALBANS, HERTFORDSHIRE, AL3 6XT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 10,000 . The most likely internet sites of LINTEL INTERNATIONAL LIMITED are www.lintelinternational.co.uk, and www.lintel-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Lintel International Limited is a Private Limited Company. The company registration number is 02298598. Lintel International Limited has been working since 21 September 1988. The present status of the company is Active. The registered address of Lintel International Limited is 7 Caxton Centre Porters Wood St Albans Hertfordshire Al3 6xt. . BROOKS, John is a Secretary of the company. BROOKS, Alan Gilbert is a Director of the company. BROOKS, John is a Director of the company. BROOKS, Madelene Dylorn is a Director of the company. TRUSSON, Stephen is a Director of the company. Director JOYCE, Stephen Graham has been resigned. Director ROSS, Andrew Christie has been resigned. Director SPARLING, Anthony Nicholas has been resigned. Director TURNER, Sydney Roy has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BROOKS, John
Director
BROOKS, Alan Gilbert
Appointed Date: 01 September 1996
74 years old
Director
BROOKS, John

79 years old
Director
BROOKS, Madelene Dylorn

80 years old
Director
TRUSSON, Stephen
Appointed Date: 28 February 2002
69 years old

Resigned Directors

Director
JOYCE, Stephen Graham
Resigned: 31 October 2001
Appointed Date: 03 October 2000
65 years old
Director
ROSS, Andrew Christie
Resigned: 31 December 2008
Appointed Date: 01 September 1996
81 years old
Director
SPARLING, Anthony Nicholas
Resigned: 31 July 2015
Appointed Date: 14 April 2009
70 years old
Director
TURNER, Sydney Roy
Resigned: 14 February 1997
96 years old

Persons With Significant Control

Mr John Brooks
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINTEL INTERNATIONAL LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 10,000
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Termination of appointment of Anthony Nicholas Sparling as a director on 31 July 2015
...
... and 80 more events
30 Dec 1988
Registered office changed on 30/12/88 from: 4 bishops avenue northwood middlesex HA6 3DG
30 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Dec 1988
Company name changed totalsafe LIMITED\certificate issued on 08/12/88
07 Dec 1988
Company name changed\certificate issued on 07/12/88
21 Sep 1988
Incorporation

LINTEL INTERNATIONAL LIMITED Charges

3 July 2000
Legal charge
Delivered: 19 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a unit 7 caxton court caxton centre porters wood…

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