LITICARE LIMITED
READING LITICARE PROZESSFINANZ LTD.

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 09297951
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 64992 - Factoring
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Director's details changed for Mr Peer Alexander Brian Fischer on 5 April 2016. The most likely internet sites of LITICARE LIMITED are www.liticare.co.uk, and www.liticare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Liticare Limited is a Private Limited Company. The company registration number is 09297951. Liticare Limited has been working since 06 November 2014. The present status of the company is Active. The registered address of Liticare Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . L4YOU CO SEC LTD is a Secretary of the company. FISCHER, Peer Alexander Brian is a Director of the company. Director NIETZOLD, Christian has been resigned. The company operates in "Factoring".


Current Directors

Secretary
L4YOU CO SEC LTD
Appointed Date: 06 November 2014

Director
FISCHER, Peer Alexander Brian
Appointed Date: 01 February 2016
54 years old

Resigned Directors

Director
NIETZOLD, Christian
Resigned: 01 February 2016
Appointed Date: 06 November 2014
51 years old

Persons With Significant Control

Mr Frank Breitkreutz
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peer Alexander Brian Fischer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITICARE LIMITED Events

08 Feb 2017
Confirmation statement made on 6 November 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 30 November 2015
05 Apr 2016
Director's details changed for Mr Peer Alexander Brian Fischer on 5 April 2016
05 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-30

06 Mar 2016
Appointment of Mr Peer Alexander Brian Fischer as a director on 1 February 2016
06 Mar 2016
Termination of appointment of Christian Nietzold as a director on 1 February 2016
22 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • EUR 100

06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)