Company number 03410374
Status Active
Incorporation Date 28 July 1997
Company Type Private Limited Company
Address BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
GBP 1,000
; Company name changed leading edge travel insurance services LIMITED\certificate issued on 17/12/15
RES15 ‐
Change company name resolution on 2015-11-27
. The most likely internet sites of LEADING EDGE PRODUCTS LTD are www.leadingedgeproducts.co.uk, and www.leading-edge-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Leading Edge Products Ltd is a Private Limited Company.
The company registration number is 03410374. Leading Edge Products Ltd has been working since 28 July 1997.
The present status of the company is Active. The registered address of Leading Edge Products Ltd is Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . BONNER-WILLIAMS, Kevin Robert Thorne is a Secretary of the company. BONNER-WILLIAMS, Jean Barbara is a Director of the company. BONNER-WILLIAMS, Sacha Jayne is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 28 July 1997
Appointed Date: 28 July 1997
Nominee Director
RM NOMINEES LIMITED
Resigned: 28 July 1997
Appointed Date: 28 July 1997
LEADING EDGE PRODUCTS LTD Events
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
17 Dec 2015
Company name changed leading edge travel insurance services LIMITED\certificate issued on 17/12/15
-
RES15 ‐
Change company name resolution on 2015-11-27
17 Dec 2015
Change of name notice
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 41 more events
27 Aug 1997
New director appointed
27 Aug 1997
New director appointed
27 Aug 1997
Registered office changed on 27/08/97 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD
27 Aug 1997
Accounting reference date shortened from 31/07/98 to 31/12/97
28 Jul 1997
Incorporation
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