LEABANK SHIELDING LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 2QQ

Company number 03411543
Status Active
Incorporation Date 30 July 1997
Company Type Private Limited Company
Address UNIT 1 AVENUE WORKS, WEST END ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2QQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2 . The most likely internet sites of LEABANK SHIELDING LIMITED are www.leabankshielding.co.uk, and www.leabank-shielding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Maidenhead Rail Station is 8 miles; to Taplow Rail Station is 8.2 miles; to Burnham (Berks) Rail Station is 9 miles; to Wargrave Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leabank Shielding Limited is a Private Limited Company. The company registration number is 03411543. Leabank Shielding Limited has been working since 30 July 1997. The present status of the company is Active. The registered address of Leabank Shielding Limited is Unit 1 Avenue Works West End Road High Wycombe Buckinghamshire Hp11 2qq. . BOWE, Martin Joseph is a Director of the company. Secretary OXLADE, Timothy Russell has been resigned. Secretary SAWNEY, Edward William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWE, Martin Joseph has been resigned. Director MOXOM, Susan Caroline has been resigned. Director SAWNEY, Edward William has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
BOWE, Martin Joseph
Appointed Date: 27 January 2010
70 years old

Resigned Directors

Secretary
OXLADE, Timothy Russell
Resigned: 31 August 2008
Appointed Date: 31 January 2001
Secretary
SAWNEY, Edward William
Resigned: 31 January 2001
Appointed Date: 30 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 July 1997
Appointed Date: 30 July 1997
Director
BOWE, Martin Joseph
Resigned: 01 September 2008
Appointed Date: 30 July 1997
70 years old
Director
MOXOM, Susan Caroline
Resigned: 28 January 2010
Appointed Date: 31 August 2008
67 years old
Director
SAWNEY, Edward William
Resigned: 31 January 2001
Appointed Date: 30 July 1997
90 years old

Persons With Significant Control

Ms Susan Caroline Moxom
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Joseph Bowe
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEABANK SHIELDING LIMITED Events

17 Aug 2016
Confirmation statement made on 13 July 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 May 2016
28 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
23 Jun 2015
Total exemption small company accounts made up to 31 May 2015
29 Jul 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
...
... and 45 more events
01 Mar 1999
Accounts for a dormant company made up to 31 July 1998
01 Mar 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Aug 1998
Return made up to 30/07/98; full list of members
04 Aug 1997
Secretary resigned
30 Jul 1997
Incorporation

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