LITESTRUCTURES PROJECTS UK LIMITED
PONTEFRACT PROLYTE PRODUCTS UK LIMITED

Hellopages » West Yorkshire » Wakefield » WF9 3AP

Company number 07295859
Status Active
Incorporation Date 25 June 2010
Company Type Private Limited Company
Address UNIT 5 LANGTHWAITE ROAD, LANGTHWAITE GRANGE IND ESTATE, SOUTH KIRKBY, PONTEFRACT, WEST YORKSHIRE, ENGLAND, WF9 3AP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 1 ; Director's details changed for Mr Lee Robert Brooks on 16 August 2016. The most likely internet sites of LITESTRUCTURES PROJECTS UK LIMITED are www.litestructuresprojectsuk.co.uk, and www.litestructures-projects-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Litestructures Projects Uk Limited is a Private Limited Company. The company registration number is 07295859. Litestructures Projects Uk Limited has been working since 25 June 2010. The present status of the company is Active. The registered address of Litestructures Projects Uk Limited is Unit 5 Langthwaite Road Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire England Wf9 3ap. . BROOKS, Lee Robert is a Director of the company. TUCKNOTT, Mark Richard is a Director of the company. Secretary REININK, Berend Hendrik Willem has been resigned. Director BOUWMEESTER, Lambert has been resigned. Director BROOKS, Adrian has been resigned. Director SMEDING, Fokko has been resigned. Director WILLIAMS, Keith David has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
BROOKS, Lee Robert
Appointed Date: 25 June 2010
43 years old
Director
TUCKNOTT, Mark Richard
Appointed Date: 23 May 2014
44 years old

Resigned Directors

Secretary
REININK, Berend Hendrik Willem
Resigned: 29 September 2012
Appointed Date: 25 June 2010
Director
BOUWMEESTER, Lambert
Resigned: 23 May 2014
Appointed Date: 06 January 2014
65 years old
Director
BROOKS, Adrian
Resigned: 19 February 2014
Appointed Date: 25 June 2010
68 years old
Director
SMEDING, Fokko
Resigned: 23 March 2012
Appointed Date: 25 June 2010
64 years old
Director
WILLIAMS, Keith David
Resigned: 23 May 2014
Appointed Date: 01 February 2013
67 years old

LITESTRUCTURES PROJECTS UK LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 1
16 Aug 2016
Director's details changed for Mr Lee Robert Brooks on 16 August 2016
11 Jan 2016
Registered office address changed from Unit 55 Langthwaite Grange Langthwaite Business Park South Kirkby Wakefield West Yorksire WF9 3NR to Unit 5 Langthwaite Road, Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire WF9 3AP on 11 January 2016
12 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 21 more events
13 Dec 2011
Particulars of a mortgage or charge / charge no: 2
10 Nov 2011
Particulars of a mortgage or charge / charge no: 1
09 Aug 2011
Current accounting period extended from 30 June 2011 to 24 December 2011
15 Jul 2011
Annual return made up to 25 June 2011 with full list of shareholders
25 Jun 2010
Incorporation

LITESTRUCTURES PROJECTS UK LIMITED Charges

19 January 2012
Legal assignment
Delivered: 21 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
9 December 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
8 November 2011
Debenture
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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