NEW LECTA TRUSTEE COMPANY LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1XE

Company number 04012991
Status Active
Incorporation Date 7 June 2000
Company Type Private Limited Company
Address STANDARD HOUSE, WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Director's details changed for Mr Bruce Hardy Mclain on 8 June 2016. The most likely internet sites of NEW LECTA TRUSTEE COMPANY LIMITED are www.newlectatrusteecompany.co.uk, and www.new-lecta-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. New Lecta Trustee Company Limited is a Private Limited Company. The company registration number is 04012991. New Lecta Trustee Company Limited has been working since 07 June 2000. The present status of the company is Active. The registered address of New Lecta Trustee Company Limited is Standard House Weyside Park Catteshall Lane Godalming Surrey Gu7 1xe. . MINGUZZI, Andrea is a Secretary of the company. THE BRIARS GROUP LIMITED is a Secretary of the company. MCLAIN, Bruce Hardy is a Director of the company. MINGUZZI, Andrea is a Director of the company. Secretary SINGER, Ronald has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SINGER, Ronald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MINGUZZI, Andrea
Appointed Date: 31 August 2007
Secretary
THE BRIARS GROUP LIMITED
Appointed Date: 17 July 2009
Director
MCLAIN, Bruce Hardy
Appointed Date: 07 June 2000
73 years old
Director
MINGUZZI, Andrea
Appointed Date: 31 August 2007
71 years old

Resigned Directors

Secretary
SINGER, Ronald
Resigned: 01 October 2007
Appointed Date: 01 May 2004
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 May 2004
Appointed Date: 07 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 2000
Appointed Date: 07 June 2000
Director
SINGER, Ronald
Resigned: 30 May 2007
Appointed Date: 07 June 2000
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 June 2000
Appointed Date: 07 June 2000

NEW LECTA TRUSTEE COMPANY LIMITED Events

27 Feb 2017
Accounts for a dormant company made up to 30 June 2016
27 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
08 Jun 2016
Director's details changed for Mr Bruce Hardy Mclain on 8 June 2016
08 Jun 2016
Secretary's details changed for Andrea Minguzzi on 8 June 2016
08 Jun 2016
Director's details changed for Andrea Minguzzi on 8 June 2016
...
... and 55 more events
03 Jul 2000
Secretary resigned
12 Jun 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/06/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jun 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jun 2000
Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2000
Incorporation

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