LTS WHOLESALE LIMITED
ENNISKILLEN


Company number NI613523
Status Active - Proposal to Strike off
Incorporation Date 6 July 2012
Company Type Private Limited Company
Address 32 EAST BRIDGE STREET, ENNISKILLEN, CO. FERMANAGH, BT74 7BT
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mrs Janice Smyton as a secretary on 20 February 2017; Termination of appointment of Eugene Brendan Donnelly as a secretary on 20 February 2017; Voluntary strike-off action has been suspended. The most likely internet sites of LTS WHOLESALE LIMITED are www.ltswholesale.co.uk, and www.lts-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Lts Wholesale Limited is a Private Limited Company. The company registration number is NI613523. Lts Wholesale Limited has been working since 06 July 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Lts Wholesale Limited is 32 East Bridge Street Enniskillen Co Fermanagh Bt74 7bt. . SMYTON, Janice is a Secretary of the company. FRAZER, Adrian Desmond is a Director of the company. Secretary DONNELLY, Eugene Brendan has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
SMYTON, Janice
Appointed Date: 20 February 2017

Director
FRAZER, Adrian Desmond
Appointed Date: 06 July 2012
52 years old

Resigned Directors

Secretary
DONNELLY, Eugene Brendan
Resigned: 20 February 2017
Appointed Date: 06 July 2012

Persons With Significant Control

Lakeland Tyres Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LTS WHOLESALE LIMITED Events

08 Mar 2017
Appointment of Mrs Janice Smyton as a secretary on 20 February 2017
08 Mar 2017
Termination of appointment of Eugene Brendan Donnelly as a secretary on 20 February 2017
09 Feb 2017
Voluntary strike-off action has been suspended
27 Dec 2016
First Gazette notice for voluntary strike-off
16 Dec 2016
Application to strike the company off the register
...
... and 8 more events
27 Mar 2014
Accounts for a dormant company made up to 31 July 2013
09 Aug 2013
Registration of charge 6135230001
24 Jul 2013
Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-31
  • ANNOTATION A second filed AR01 annual return made up to 06/07/2013 was registered on 31/03/2014.

05 Sep 2012
Statement of capital following an allotment of shares on 6 July 2012
  • GBP 100

06 Jul 2012
Incorporation

LTS WHOLESALE LIMITED Charges

2 August 2013
Charge code NI61 3523 0001
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Close Invoice Finance Limited (The "Factor")
Description: Notification of addition to or amendment of charge…

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