LOFTHOUSE INTERNATIONAL LIMITED
ASHTON IN MAKERFIELD

Hellopages » Greater Manchester » Wigan » WN4 8DT

Company number 04969334
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address UNIT 3 REDGATE ROAD, SOUTH LANCASHIRE INDUSTRIAL ESTATE, ASHTON IN MAKERFIELD, WIGAN, WN4 8DT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of LOFTHOUSE INTERNATIONAL LIMITED are www.lofthouseinternational.co.uk, and www.lofthouse-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Lofthouse International Limited is a Private Limited Company. The company registration number is 04969334. Lofthouse International Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Lofthouse International Limited is Unit 3 Redgate Road South Lancashire Industrial Estate Ashton in Makerfield Wigan Wn4 8dt. . LOFTHOUSE, Gary is a Director of the company. Secretary BACON, Lyn has been resigned. Secretary CHARNOCK, Sharon has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director MEDLEY, Adrian has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
LOFTHOUSE, Gary
Appointed Date: 19 November 2003
63 years old

Resigned Directors

Secretary
BACON, Lyn
Resigned: 27 June 2012
Appointed Date: 19 November 2003
Secretary
CHARNOCK, Sharon
Resigned: 28 June 2012
Appointed Date: 05 June 2012
Nominee Secretary
WAYNE, Harold
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Director
MEDLEY, Adrian
Resigned: 25 July 2012
Appointed Date: 27 June 2012
73 years old
Nominee Director
WAYNE, Yvonne
Resigned: 19 November 2003
Appointed Date: 19 November 2003
45 years old

Persons With Significant Control

Mr Gary Lofthouse
Notified on: 19 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LOFTHOUSE INTERNATIONAL LIMITED Events

23 Dec 2016
Confirmation statement made on 19 November 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
...
... and 34 more events
11 Dec 2003
Director resigned
11 Dec 2003
New director appointed
11 Dec 2003
Secretary resigned
01 Dec 2003
Registered office changed on 01/12/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
19 Nov 2003
Incorporation

LOFTHOUSE INTERNATIONAL LIMITED Charges

1 March 2013
Chattel mortgage
Delivered: 5 March 2013
Status: Satisfied on 30 March 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The mortgage property being the chattels, the documents;…
1 June 2012
Mortgage debenture
Delivered: 11 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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