LONTRA LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 8NZ

Company number 05063449
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address UNIT 7 FOLLY LANE, NAPTON, SOUTHAM, WARWICKSHIRE, CV47 8NZ
Home Country United Kingdom
Nature of Business 28132 - Manufacture of compressors
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption full accounts made up to 30 June 2016; Appointment of Mr John Neil Fleming as a director on 1 January 2017. The most likely internet sites of LONTRA LIMITED are www.lontra.co.uk, and www.lontra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Lontra Limited is a Private Limited Company. The company registration number is 05063449. Lontra Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of Lontra Limited is Unit 7 Folly Lane Napton Southam Warwickshire Cv47 8nz. . FLEMING, John Neil is a Secretary of the company. BILLIET, Colin Thomas is a Director of the company. FLEMING, John Neil is a Director of the company. HOMBERSLEY, Simon is a Director of the company. HUDSON, Clive is a Director of the company. LINDSEY, Stephen Francis is a Director of the company. PRICE, David John is a Director of the company. SPRUELL, John Ramsay is a Director of the company. STASYSHAN, Richard is a Director of the company. Secretary STIRLING, David Andrew has been resigned. Secretary STIRLING, David Andrew has been resigned. Secretary RJP SECRETARIES LIMITED has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director BORRINGTON, Ian Leslie has been resigned. Director LONG, David Brian has been resigned. Director STIRLING, David Andrew has been resigned. Director WATSON, Peter has been resigned. Director JLS CORPORATE LIMITED has been resigned. The company operates in "Manufacture of compressors".


Current Directors

Secretary
FLEMING, John Neil
Appointed Date: 14 March 2016
Director
BILLIET, Colin Thomas
Appointed Date: 12 December 2006
77 years old
Director
FLEMING, John Neil
Appointed Date: 01 January 2017
70 years old
Director
HOMBERSLEY, Simon
Appointed Date: 04 March 2004
53 years old
Director
HUDSON, Clive
Appointed Date: 10 March 2015
60 years old
Director
LINDSEY, Stephen Francis
Appointed Date: 04 March 2004
54 years old
Director
PRICE, David John
Appointed Date: 17 May 2016
70 years old
Director
SPRUELL, John Ramsay
Appointed Date: 31 October 2007
79 years old
Director
STASYSHAN, Richard
Appointed Date: 13 October 2015
74 years old

Resigned Directors

Secretary
STIRLING, David Andrew
Resigned: 25 February 2016
Appointed Date: 05 December 2012
Secretary
STIRLING, David Andrew
Resigned: 30 November 2011
Appointed Date: 15 June 2010
Secretary
RJP SECRETARIES LIMITED
Resigned: 06 March 2008
Appointed Date: 04 March 2004
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 30 June 2010
Appointed Date: 06 March 2008
Director
BORRINGTON, Ian Leslie
Resigned: 06 June 2015
Appointed Date: 18 April 2011
69 years old
Director
LONG, David Brian
Resigned: 17 June 2008
Appointed Date: 12 December 2006
82 years old
Director
STIRLING, David Andrew
Resigned: 16 November 2011
Appointed Date: 15 August 2011
74 years old
Director
WATSON, Peter
Resigned: 19 July 2015
Appointed Date: 12 December 2006
81 years old
Director
JLS CORPORATE LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004

LONTRA LIMITED Events

13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
27 Feb 2017
Total exemption full accounts made up to 30 June 2016
03 Jan 2017
Appointment of Mr John Neil Fleming as a director on 1 January 2017
11 Jul 2016
Appointment of Mr David John Price as a director on 17 May 2016
31 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 3,623.37
...
... and 108 more events
08 May 2004
Director's particulars changed
24 Mar 2004
Director resigned
24 Mar 2004
New director appointed
24 Mar 2004
New director appointed
04 Mar 2004
Incorporation

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