LOROM EUROPE LIMITED
HAYDOCK EURO PACIFIC CABLES LIMITED WILSCO 299 LIMITED

Hellopages » Merseyside » St. Helens » WA12 0JQ

Company number 03797386
Status Active
Incorporation Date 28 June 1999
Company Type Private Limited Company
Address 4 THE PARKS, HAYDOCK, MERSEYSIDE, WA12 0JQ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Barrie George Ryan as a director on 29 July 2016; Appointment of Mr Lai Tze Hang as a director on 1 July 2016. The most likely internet sites of LOROM EUROPE LIMITED are www.loromeurope.co.uk, and www.lorom-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Gathurst Rail Station is 5.9 miles; to Birchwood Rail Station is 6.6 miles; to Eccleston Park Rail Station is 6.7 miles; to Runcorn Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lorom Europe Limited is a Private Limited Company. The company registration number is 03797386. Lorom Europe Limited has been working since 28 June 1999. The present status of the company is Active. The registered address of Lorom Europe Limited is 4 The Parks Haydock Merseyside Wa12 0jq. The company`s financial liabilities are £541.54k. It is £-6.8k against last year. And the total assets are £123.64k, which is £-46.48k against last year. HANG, Lai Tze is a Director of the company. YUAN, Yun Tung is a Director of the company. YUAN, Yung Tai is a Director of the company. Secretary CHIANG, Carey has been resigned. Secretary LEE, Chih Yung has been resigned. Nominee Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director HO, Hsin Cheng has been resigned. Director JOLLY, Ian Martin has been resigned. Director LIN, Jung Chao has been resigned. Director RYAN, Barrie George has been resigned. Director TUCKER, Stephen Michael has been resigned. Director WAITE, Terence John has been resigned. Nominee Director WILSONS (COMPANY AGENTS) LIMITED has been resigned. Nominee Director WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. The company operates in "Combined office administrative service activities".


lorom europe Key Finiance

LIABILITIES £541.54k
-2%
CASH n/a
TOTAL ASSETS £123.64k
-28%
All Financial Figures

Current Directors

Director
HANG, Lai Tze
Appointed Date: 01 July 2016
48 years old
Director
YUAN, Yun Tung
Appointed Date: 28 February 2001
79 years old
Director
YUAN, Yung Tai
Appointed Date: 30 June 2004
76 years old

Resigned Directors

Secretary
CHIANG, Carey
Resigned: 06 April 2006
Appointed Date: 01 November 2002
Secretary
LEE, Chih Yung
Resigned: 01 February 2011
Appointed Date: 06 April 2006
Nominee Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 01 November 2002
Appointed Date: 28 June 1999
Director
HO, Hsin Cheng
Resigned: 30 June 2016
Appointed Date: 28 February 2001
74 years old
Director
JOLLY, Ian Martin
Resigned: 01 November 2002
Appointed Date: 01 October 1999
70 years old
Director
LIN, Jung Chao
Resigned: 30 June 2004
Appointed Date: 28 February 2001
61 years old
Director
RYAN, Barrie George
Resigned: 29 July 2016
Appointed Date: 01 June 2012
59 years old
Director
TUCKER, Stephen Michael
Resigned: 01 November 2002
Appointed Date: 01 October 1999
64 years old
Director
WAITE, Terence John
Resigned: 31 May 2013
Appointed Date: 01 November 2002
84 years old
Nominee Director
WILSONS (COMPANY AGENTS) LIMITED
Resigned: 01 October 1999
Appointed Date: 28 June 1999
Nominee Director
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 01 October 1999
Appointed Date: 28 June 1999

LOROM EUROPE LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Termination of appointment of Barrie George Ryan as a director on 29 July 2016
21 Jul 2016
Appointment of Mr Lai Tze Hang as a director on 1 July 2016
18 Jul 2016
Termination of appointment of Hsin Cheng Ho as a director on 30 June 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 102,000
...
... and 78 more events
12 Oct 1999
New director appointed
12 Oct 1999
Director resigned
12 Oct 1999
Secretary resigned;director resigned
08 Oct 1999
Company name changed wilsco 299 LIMITED\certificate issued on 11/10/99
28 Jun 1999
Incorporation

LOROM EUROPE LIMITED Charges

8 July 2003
Deed of deposit
Delivered: 11 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The sum of £6,500 together with other sums to be paid into…

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