LANTEN METERING SERVICES LTD
WALSALL

Hellopages » West Midlands » Walsall » WS4 2BX

Company number 08385449
Status Active
Incorporation Date 1 February 2013
Company Type Private Limited Company
Address CHURCHILL HOUSE, 59, LICHFIELD STREET, WALSALL, ENGLAND, WS4 2BX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of LANTEN METERING SERVICES LTD are www.lantenmeteringservices.co.uk, and www.lanten-metering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Lanten Metering Services Ltd is a Private Limited Company. The company registration number is 08385449. Lanten Metering Services Ltd has been working since 01 February 2013. The present status of the company is Active. The registered address of Lanten Metering Services Ltd is Churchill House 59 Lichfield Street Walsall England Ws4 2bx. . ELSHOUT, Robin Dean is a Director of the company. Director CUTTILL, Paul Andrew has been resigned. Director GRAZEBROOK, Benjamin Francis has been resigned. Director GRAZEBROOK, John Nicholas has been resigned. Director O'KANE, Peter Mark Patrick has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ELSHOUT, Robin Dean
Appointed Date: 01 February 2013
64 years old

Resigned Directors

Director
CUTTILL, Paul Andrew
Resigned: 01 February 2013
Appointed Date: 01 February 2013
66 years old
Director
GRAZEBROOK, Benjamin Francis
Resigned: 01 February 2013
Appointed Date: 01 February 2013
33 years old
Director
GRAZEBROOK, John Nicholas
Resigned: 01 February 2013
Appointed Date: 01 February 2013
57 years old
Director
O'KANE, Peter Mark Patrick
Resigned: 01 February 2013
Appointed Date: 01 February 2013
68 years old

Persons With Significant Control

Aac Energy Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANTEN METERING SERVICES LTD Events

24 Feb 2017
Confirmation statement made on 1 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Apr 2015
Registered office address changed from C/O Baldwins (Walsall) Ltd 40 Lichfield Street Walsall WS1 1UU to Churchill House, 59 Lichfield Street Walsall WS4 2BX on 27 April 2015
...
... and 3 more events
22 Feb 2013
Termination of appointment of Peter O'kane as a director
22 Feb 2013
Termination of appointment of John Grazebrook as a director
22 Feb 2013
Termination of appointment of Benjamin Grazebrook as a director
22 Feb 2013
Termination of appointment of Paul Cuttill as a director
01 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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