Company number 04959931
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address UNIT 1, FLEET LANE INDUSTRIAL ESTATE, FLEET LANE ST HELENS, MERSEYSIDE, WA9 1TA
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 100
. The most likely internet sites of LEX TURNED PARTS LIMITED are www.lexturnedparts.co.uk, and www.lex-turned-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Lex Turned Parts Limited is a Private Limited Company.
The company registration number is 04959931. Lex Turned Parts Limited has been working since 11 November 2003.
The present status of the company is Active. The registered address of Lex Turned Parts Limited is Unit 1 Fleet Lane Industrial Estate Fleet Lane St Helens Merseyside Wa9 1ta. . MARKEY, Sandra Elizabeth is a Secretary of the company. MARKEY, Brian is a Director of the company. MARKEY, Sandra Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Persons With Significant Control
Mr Brian Markey
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more
LEX TURNED PARTS LIMITED Events
17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 22 more events
18 Nov 2003
New director appointed
18 Nov 2003
New secretary appointed;new director appointed
11 Nov 2003
Secretary resigned
11 Nov 2003
Director resigned
11 Nov 2003
Incorporation