LITEFIX LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN5 0LE

Company number 04889767
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address UNIT 3 STONEHOUSE ROAD, MARTLAND MILL BUSINESS PARK, WIGAN, LANCASHIRE, WN5 0LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LITEFIX LIMITED are www.litefix.co.uk, and www.litefix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Litefix Limited is a Private Limited Company. The company registration number is 04889767. Litefix Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of Litefix Limited is Unit 3 Stonehouse Road Martland Mill Business Park Wigan Lancashire Wn5 0le. . VAN DEN BIGGELAAR, Victoria Ruth is a Secretary of the company. VAN DEN BIGGELAAR, Martinus Cornelius Matheus Johannes is a Director of the company. Secretary ALBISTON, Lorraine Asta has been resigned. Secretary WILLIAMSON, Louise Mary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALBISTON, Mark has been resigned. Director WILLIAMSON, David Alan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VAN DEN BIGGELAAR, Victoria Ruth
Appointed Date: 28 February 2010
Director
VAN DEN BIGGELAAR, Martinus Cornelius Matheus Johannes
Appointed Date: 05 September 2003
58 years old

Resigned Directors

Secretary
ALBISTON, Lorraine Asta
Resigned: 28 February 2010
Appointed Date: 09 December 2005
Secretary
WILLIAMSON, Louise Mary
Resigned: 09 December 2005
Appointed Date: 05 September 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 September 2003
Appointed Date: 05 September 2003
Director
ALBISTON, Mark
Resigned: 28 February 2010
Appointed Date: 05 September 2003
58 years old
Director
WILLIAMSON, David Alan
Resigned: 31 December 2005
Appointed Date: 05 September 2003
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 September 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Mr Martinus Cornelius Matheus Johannes Van Den Biggelaar
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LITEFIX LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 30 September 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 4
22 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
25 Nov 2003
New secretary appointed
25 Nov 2003
New director appointed
10 Sep 2003
Secretary resigned
10 Sep 2003
Director resigned
05 Sep 2003
Incorporation

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