L & H COMPONENTS LIMITED
NEAR SWINDON

Hellopages » Wiltshire » Wiltshire » SN4 8QB

Company number 05209971
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address 3 HUNTSLAND, WOOTTON BASSETT, NEAR SWINDON, WILTSHIRE, SN4 8QB
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Spencer Lawrence as a director on 7 April 2016. The most likely internet sites of L & H COMPONENTS LIMITED are www.lhcomponents.co.uk, and www.l-h-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. L H Components Limited is a Private Limited Company. The company registration number is 05209971. L H Components Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of L H Components Limited is 3 Huntsland Wootton Bassett Near Swindon Wiltshire Sn4 8qb. . HIRST, Trevor is a Secretary of the company. BELLAMY, Simon Richard is a Director of the company. HIRST, Trevor is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director LAWRENCE, Spencer has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
HIRST, Trevor
Appointed Date: 19 August 2004
Director
BELLAMY, Simon Richard
Appointed Date: 19 August 2004
65 years old
Director
HIRST, Trevor
Appointed Date: 19 August 2004
73 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004
Director
LAWRENCE, Spencer
Resigned: 07 April 2016
Appointed Date: 13 September 2004
81 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004

Persons With Significant Control

Mr Trevor Hirst
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Richard Bellamy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L & H COMPONENTS LIMITED Events

14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Apr 2016
Termination of appointment of Spencer Lawrence as a director on 7 April 2016
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 30
04 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 27 more events
21 Sep 2004
Director resigned
21 Sep 2004
Secretary resigned
21 Sep 2004
Registered office changed on 21/09/04 from: 229 nether street london N3 1NT
08 Sep 2004
Ad 19/08/04--------- £ si 20@1=20 £ ic 2/22
19 Aug 2004
Incorporation

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