LMB HIRE & SALES LIMITED
BOLD LMB STEEL LIMITED

Hellopages » Merseyside » St. Helens » WA9 4TU

Company number 05941425
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address UNIT 23 BOLD INDUSTRIAL ESTATE, NEILLS ROAD, BOLD, WA9 4TU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LMB HIRE & SALES LIMITED are www.lmbhiresales.co.uk, and www.lmb-hire-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Lmb Hire Sales Limited is a Private Limited Company. The company registration number is 05941425. Lmb Hire Sales Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Lmb Hire Sales Limited is Unit 23 Bold Industrial Estate Neills Road Bold Wa9 4tu. . ROSS, Ian Laurence is a Secretary of the company. EADES, Brian William is a Director of the company. ROSS, Ian Laurence is a Director of the company. WARD, Michael is a Director of the company. Secretary EADES, Lorraine has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director EADES, Lorraine has been resigned. Director SKOCH, Elizabeth has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROSS, Ian Laurence
Appointed Date: 01 April 2010
Director
EADES, Brian William
Appointed Date: 20 September 2006
71 years old
Director
ROSS, Ian Laurence
Appointed Date: 18 August 2008
41 years old
Director
WARD, Michael
Appointed Date: 20 September 2006
46 years old

Resigned Directors

Secretary
EADES, Lorraine
Resigned: 31 March 2010
Appointed Date: 20 September 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 November 2006
Appointed Date: 20 September 2006
Director
EADES, Lorraine
Resigned: 31 March 2010
Appointed Date: 20 September 2006
52 years old
Director
SKOCH, Elizabeth
Resigned: 30 October 2007
Appointed Date: 20 September 2006
72 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 September 2007
Appointed Date: 20 September 2006

Persons With Significant Control

Mr Brian William Eades
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LMB HIRE & SALES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 26 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
02 Nov 2006
New director appointed
02 Nov 2006
New director appointed
02 Nov 2006
New director appointed
02 Nov 2006
New director appointed
20 Sep 2006
Incorporation

LMB HIRE & SALES LIMITED Charges

9 May 2007
Debenture
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 2006
Debenture
Delivered: 22 November 2006
Status: Satisfied on 10 July 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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