LMP TECHNICAL SERVICES LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN9 5EL

Company number 02557790
Status Active
Incorporation Date 13 November 1990
Company Type Private Limited Company
Address ROCKLEIGH COURT, ROCK ROAD FINEDON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5EL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 47,001 . The most likely internet sites of LMP TECHNICAL SERVICES LIMITED are www.lmptechnicalservices.co.uk, and www.lmp-technical-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and one months. Lmp Technical Services Limited is a Private Limited Company. The company registration number is 02557790. Lmp Technical Services Limited has been working since 13 November 1990. The present status of the company is Active. The registered address of Lmp Technical Services Limited is Rockleigh Court Rock Road Finedon Wellingborough Northamptonshire Nn9 5el. The company`s financial liabilities are £234.07k. It is £17.24k against last year. And the total assets are £439.46k, which is £18.72k against last year. CRITCHLEY, Ryan is a Secretary of the company. DAVIE, Steven Jeffrey is a Director of the company. MCWILLIAMS, Iain Gardener is a Director of the company. Secretary MCWILLIAMS, Harry has been resigned. Secretary MILLAR, Anne Doreen Orr has been resigned. Secretary SHERWOOD, Peter Graham has been resigned. Director HARE, Terence David has been resigned. Director LYALL, Charles Hugh has been resigned. Director MCWILLIAMS, Harry has been resigned. Director STIRLING, Alastair Hugh Christopher has been resigned. The company operates in "Information technology consultancy activities".


lmp technical services Key Finiance

LIABILITIES £234.07k
+7%
CASH n/a
TOTAL ASSETS £439.46k
+4%
All Financial Figures

Current Directors

Secretary
CRITCHLEY, Ryan
Appointed Date: 01 January 2004
Director
DAVIE, Steven Jeffrey
Appointed Date: 01 January 2004
57 years old
Director
MCWILLIAMS, Iain Gardener
Appointed Date: 01 October 1997
60 years old

Resigned Directors

Secretary
MCWILLIAMS, Harry
Resigned: 31 December 2003
Appointed Date: 02 October 1995
Secretary
MILLAR, Anne Doreen Orr
Resigned: 02 October 1995
Appointed Date: 13 July 1995
Secretary
SHERWOOD, Peter Graham
Resigned: 13 July 1995
Director
HARE, Terence David
Resigned: 02 October 1995
87 years old
Director
LYALL, Charles Hugh
Resigned: 31 December 2003
86 years old
Director
MCWILLIAMS, Harry
Resigned: 31 December 2003
88 years old
Director
STIRLING, Alastair Hugh Christopher
Resigned: 02 October 1995
91 years old

Persons With Significant Control

Mr Iain Gardener Mcwilliams
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Jeffrey Davie
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

LMP TECHNICAL SERVICES LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 47,001
23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 47,001
...
... and 91 more events
26 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1991
Accounting reference date notified as 30/04
25 Jan 1991
Company name changed marplace (number 263) LIMITED\certificate issued on 28/01/91
25 Jan 1991
Company name changed\certificate issued on 25/01/91
13 Nov 1990
Incorporation

LMP TECHNICAL SERVICES LIMITED Charges

20 August 1995
Single debenture
Delivered: 5 September 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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