LED DESIGNS LIMITED
POULTON LE FYLDE NORTH EAST HEATING LIMITED

Hellopages » Lancashire » Wyre » FY6 7SJ

Company number 04660439
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 15 KNARESBOROUGH CLOSE, CARLETON, POULTON LE FYLDE, LANCASHIRE, FY6 7SJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of LED DESIGNS LIMITED are www.leddesigns.co.uk, and www.led-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Led Designs Limited is a Private Limited Company. The company registration number is 04660439. Led Designs Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Led Designs Limited is 15 Knaresborough Close Carleton Poulton Le Fylde Lancashire Fy6 7sj. . MINTO, Graham Paul is a Secretary of the company. MINTO, Graham Paul is a Director of the company. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MINTO, Graham Paul
Appointed Date: 12 February 2009

Director
MINTO, Graham Paul
Appointed Date: 16 July 2008
72 years old

Resigned Directors

Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 16 July 2008
Appointed Date: 22 October 2003

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 17 October 2003
Appointed Date: 10 February 2003

Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 16 July 2008
Appointed Date: 22 October 2003

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 17 October 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Graham Paul Minto
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

LED DESIGNS LIMITED Events

24 Mar 2017
Confirmation statement made on 10 February 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Apr 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100

...
... and 37 more events
22 Oct 2003
New director appointed
22 Oct 2003
New secretary appointed
17 Oct 2003
Secretary resigned
17 Oct 2003
Director resigned
10 Feb 2003
Incorporation