Company number 04507757
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address D&D INTERNATIONAL VALVES LTD, SAXHAM BUSINESS PARK, SAXHAM, BURY ST EDMUNDS, SUFFOLK, IP28 6RX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LITRAL HOLDINGS LIMITED are www.litralholdings.co.uk, and www.litral-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Litral Holdings Limited is a Private Limited Company.
The company registration number is 04507757. Litral Holdings Limited has been working since 09 August 2002.
The present status of the company is Active. The registered address of Litral Holdings Limited is D D International Valves Ltd Saxham Business Park Saxham Bury St Edmunds Suffolk Ip28 6rx. . BRADLEY, Robert James is a Secretary of the company. BRADLEY, Robert James is a Director of the company. TATTERSALL, Gavin Jonathan is a Director of the company. TATTERSALL, Jeremy St John is a Director of the company. Secretary MEDCALF, David John has been resigned. Director MEDCALF, David John has been resigned. Director WALMSLEY, Neil Roderick has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert James Bradley
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Jonathan Tattersall
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Stjohn Tattersall
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LITRAL HOLDINGS LIMITED Events
06 Dec 2016
Total exemption small company accounts made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 9 August 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
08 Dec 2014
Accounts for a small company made up to 31 August 2014
...
... and 40 more events
06 Sep 2002
Secretary resigned;director resigned
06 Sep 2002
New director appointed
06 Sep 2002
New director appointed
06 Sep 2002
New secretary appointed;new director appointed
09 Aug 2002
Incorporation