LETCO LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7FN

Company number 06354345
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address RIDOWN BUILDING UNIT 6, FULCRUM 2, WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7FN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mr Simon Alexander Joseph Hill as a director on 15 March 2017; Director's details changed for Mr Aaron Maurice Brown on 1 August 2016; Director's details changed for Mr Oliver Warren on 1 August 2016. The most likely internet sites of LETCO LIMITED are www.letco.co.uk, and www.letco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Fareham Rail Station is 3.1 miles; to St Denys Rail Station is 6.7 miles; to Ryde Pier Head Rail Station is 10.4 miles; to Shawford Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Letco Limited is a Private Limited Company. The company registration number is 06354345. Letco Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Letco Limited is Ridown Building Unit 6 Fulcrum 2 Whiteley Fareham Hampshire United Kingdom Po15 7fn. . BROWN, Aaron Maurice is a Director of the company. HILL, Simon Alexander Joseph is a Director of the company. LEATHERLAND, Robert Victor James is a Director of the company. WARREN, Oliver is a Director of the company. Secretary CUTHBERT, Kathryn has been resigned. Secretary JOHNSTON, Crystelle Sheila has been resigned. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
BROWN, Aaron Maurice
Appointed Date: 28 August 2007
43 years old
Director
HILL, Simon Alexander Joseph
Appointed Date: 15 March 2017
37 years old
Director
LEATHERLAND, Robert Victor James
Appointed Date: 01 January 2014
42 years old
Director
WARREN, Oliver
Appointed Date: 31 January 2008
43 years old

Resigned Directors

Secretary
CUTHBERT, Kathryn
Resigned: 24 September 2009
Appointed Date: 21 January 2008
Secretary
JOHNSTON, Crystelle Sheila
Resigned: 21 January 2008
Appointed Date: 28 August 2007
Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 30 August 2007
Appointed Date: 28 August 2007
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 30 August 2007
Appointed Date: 28 August 2007

Persons With Significant Control

Mr Robert Victor James Leatherland
Notified on: 6 April 2016
42 years old
Nature of control: Right to appoint and remove directors
Mr Aaron Maurice Brown
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors
Mr Oliver Warren
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors
Letco Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LETCO LIMITED Events

21 Mar 2017
Appointment of Mr Simon Alexander Joseph Hill as a director on 15 March 2017
30 Sep 2016
Director's details changed for Mr Aaron Maurice Brown on 1 August 2016
30 Sep 2016
Director's details changed for Mr Oliver Warren on 1 August 2016
30 Sep 2016
Confirmation statement made on 28 August 2016 with updates
30 Sep 2016
Director's details changed for Mr Robert Victor James Leatherland on 1 August 2016
...
... and 49 more events
27 Sep 2007
Registered office changed on 27/09/07 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF
27 Sep 2007
New secretary appointed
30 Aug 2007
Director resigned
30 Aug 2007
Secretary resigned
28 Aug 2007
Incorporation

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