LASTIQUE LIMITED
POULTON LE FYLDE

Hellopages » Lancashire » Wyre » FY6 7BQ

Company number 01772839
Status Active
Incorporation Date 24 November 1983
Company Type Private Limited Company
Address J D MERCER & CO, 9 CHAPEL STREET, POULTON LE FYLDE, LANCASHIRE, FY6 7BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 90 . The most likely internet sites of LASTIQUE LIMITED are www.lastique.co.uk, and www.lastique.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Lastique Limited is a Private Limited Company. The company registration number is 01772839. Lastique Limited has been working since 24 November 1983. The present status of the company is Active. The registered address of Lastique Limited is J D Mercer Co 9 Chapel Street Poulton Le Fylde Lancashire Fy6 7bq. The company`s financial liabilities are £97.66k. It is £5.51k against last year. The cash in hand is £2.24k. It is £-2.23k against last year. . MERCER, John Duncan is a Secretary of the company. COOPER, James David is a Director of the company. FORREST, Peter Graham is a Director of the company. MERCER, John Duncan is a Director of the company. Director GREENWOOD, William Bolton has been resigned. Director HOWARTH, Peter Stanley has been resigned. The company operates in "Development of building projects".


lastique Key Finiance

LIABILITIES £97.66k
+5%
CASH £2.24k
-50%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MERCER, John Duncan
Director
COOPER, James David

83 years old
Director
FORREST, Peter Graham

78 years old
Director
MERCER, John Duncan

75 years old

Resigned Directors

Director
GREENWOOD, William Bolton
Resigned: 31 October 2011
86 years old
Director
HOWARTH, Peter Stanley
Resigned: 31 October 2011
78 years old

Persons With Significant Control

Mr James David Cooper
Notified on: 31 December 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Graham Forrest Arics Fciob
Notified on: 31 December 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LASTIQUE LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 90
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 90
...
... and 63 more events
19 Jul 1988
Accounts for a small company made up to 31 March 1987
19 Jul 1988
Secretary resigned;new secretary appointed
19 Jul 1988
Registered office changed on 19/07/88 from: 133 newton drive blackpool lancs FY3 8LZ
25 Feb 1987
Accounts for a small company made up to 31 March 1986
25 Feb 1987
Return made up to 28/01/87; full list of members

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