LTC SERVICES LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH62 3QX
Company number 04380287
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address MARWOOD HOUSE 1 SOUTHWOOD ROAD, BROMBOROUGH, WIRRAL, ENGLAND, CH62 3QX
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registered office address changed from 79 High Street Rishton Blackburn Lancashire BB1 4LD to Marwood House 1 Southwood Road Bromborough Wirral CH62 3QX on 9 February 2017; Termination of appointment of Square Two Investments Ltd as a director on 1 February 2017. The most likely internet sites of LTC SERVICES LIMITED are www.ltcservices.co.uk, and www.ltc-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Edge Hill Rail Station is 5 miles; to Bank Hall Rail Station is 7.4 miles; to Bache Rail Station is 9 miles; to Chester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ltc Services Limited is a Private Limited Company. The company registration number is 04380287. Ltc Services Limited has been working since 22 February 2002. The present status of the company is Active. The registered address of Ltc Services Limited is Marwood House 1 Southwood Road Bromborough Wirral England Ch62 3qx. . RUSSELL, Benjamin Peter is a Director of the company. Secretary FOLKES, Gordan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Andrew Ian has been resigned. Director THORNBER, Lorraine June has been resigned. Director WILSON, Sally has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SQUARE TWO INVESTMENTS LTD has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
RUSSELL, Benjamin Peter
Appointed Date: 01 February 2017
44 years old

Resigned Directors

Secretary
FOLKES, Gordan
Resigned: 31 January 2011
Appointed Date: 11 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 2002
Appointed Date: 22 February 2002
Director
JONES, Andrew Ian
Resigned: 01 February 2017
Appointed Date: 03 August 2016
44 years old
Director
THORNBER, Lorraine June
Resigned: 04 August 2016
Appointed Date: 11 March 2002
61 years old
Director
WILSON, Sally
Resigned: 10 July 2015
Appointed Date: 01 March 2007
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 2002
Appointed Date: 22 February 2002
Director
SQUARE TWO INVESTMENTS LTD
Resigned: 01 February 2017
Appointed Date: 03 August 2016

Persons With Significant Control

Russell Taylor Holdings Ltd
Notified on: 1 February 2017
Nature of control: Ownership of shares – 75% or more
Square Two Investments Ltd
Notified on: 3 August 2016
Nature of control: Ownership of shares – 75% or more

LTC SERVICES LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Feb 2017
Registered office address changed from 79 High Street Rishton Blackburn Lancashire BB1 4LD to Marwood House 1 Southwood Road Bromborough Wirral CH62 3QX on 9 February 2017
09 Feb 2017
Termination of appointment of Square Two Investments Ltd as a director on 1 February 2017
09 Feb 2017
Termination of appointment of Andrew Ian Jones as a director on 1 February 2017
09 Feb 2017
Appointment of Mr Benjamin Peter Russell as a director on 1 February 2017
...
... and 42 more events
06 Jun 2002
Director resigned
06 Jun 2002
Secretary resigned
21 May 2002
New secretary appointed
18 Mar 2002
New director appointed
22 Feb 2002
Incorporation

LTC SERVICES LIMITED Charges

22 August 2016
Charge code 0438 0287 0001
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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