LITHOTEC ENGINEERING LTD
LARNE

Company number NI062403
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address 58 CROFT MANOR, BALLYGALLY, LARNE, BT40 2RX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 . The most likely internet sites of LITHOTEC ENGINEERING LTD are www.lithotecengineering.co.uk, and www.lithotec-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Lithotec Engineering Ltd is a Private Limited Company. The company registration number is NI062403. Lithotec Engineering Ltd has been working since 20 December 2006. The present status of the company is Active. The registered address of Lithotec Engineering Ltd is 58 Croft Manor Ballygally Larne Bt40 2rx. . POLLOCK, Lyn Victoria is a Secretary of the company. POLLOCK, Raymond George is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
POLLOCK, Lyn Victoria
Appointed Date: 20 December 2006
Director
POLLOCK, Raymond George
Appointed Date: 20 December 2006
59 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 20 December 2006
Appointed Date: 20 December 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006

Persons With Significant Control

Mr Raymond George Pollock
Notified on: 20 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LITHOTEC ENGINEERING LTD Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
...
... and 15 more events
26 Jan 2008
20/12/07 annual return shuttle
09 Jan 2007
Change of dirs/sec
09 Jan 2007
Change in sit reg add
09 Jan 2007
Change of dirs/sec
20 Dec 2006
Incorporation

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