LEKTROPACKS LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 4SU

Company number 04470667
Status Active
Incorporation Date 26 June 2002
Company Type Private Limited Company
Address SUNDIAL HOUSE 98 HIGH STREET, HORSELL, WOKING, SURREY, GU21 4SU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100 . The most likely internet sites of LEKTROPACKS LIMITED are www.lektropacks.co.uk, and www.lektropacks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Sunningdale Rail Station is 5.4 miles; to Bagshot Rail Station is 5.7 miles; to Ash Vale Rail Station is 7.3 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lektropacks Limited is a Private Limited Company. The company registration number is 04470667. Lektropacks Limited has been working since 26 June 2002. The present status of the company is Active. The registered address of Lektropacks Limited is Sundial House 98 High Street Horsell Woking Surrey Gu21 4su. . MARTIN-JONES, Victoria Margaret is a Secretary of the company. CHYE, He Yau is a Director of the company. TSAI, Cheng Yi is a Director of the company. YANG, Chuan-Pin is a Director of the company. Secretary WINSLADE, Barbara Cynthia has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director CASSMAN, David has been resigned. Director MCS INCORPORATIONS LIMITED has been resigned. Director WINSLADE, Barbara Cynthia has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARTIN-JONES, Victoria Margaret
Appointed Date: 15 July 2014

Director
CHYE, He Yau
Appointed Date: 15 July 2014
66 years old

Director
TSAI, Cheng Yi
Appointed Date: 15 July 2014
71 years old

Director
YANG, Chuan-Pin
Appointed Date: 15 March 2011
68 years old

Resigned Directors

Secretary
WINSLADE, Barbara Cynthia
Resigned: 15 July 2014
Appointed Date: 26 June 2002

Secretary
MCS FORMATIONS LIMITED
Resigned: 26 June 2002
Appointed Date: 26 June 2002

Director
CASSMAN, David
Resigned: 14 March 2011
Appointed Date: 26 June 2002
81 years old

Director
MCS INCORPORATIONS LIMITED
Resigned: 26 June 2002
Appointed Date: 26 June 2002

Director
WINSLADE, Barbara Cynthia
Resigned: 31 July 2014
Appointed Date: 18 June 2010
75 years old

LEKTROPACKS LIMITED Events

22 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100

17 Jun 2016
Accounts for a small company made up to 31 December 2015
04 Sep 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100

23 Jul 2015
Full accounts made up to 31 December 2014
10 Nov 2014
Termination of appointment of Barbara Cynthia Winslade as a director on 31 July 2014
...
... and 56 more events
14 Jul 2002
New director appointed
14 Jul 2002
New secretary appointed
14 Jul 2002
Secretary resigned
14 Jul 2002
Director resigned
26 Jun 2002
Incorporation

LEKTROPACKS LIMITED Charges

19 May 2003
Debenture
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…