LOADTEC ENGINEERED SYSTEMS LIMITED - BRIGHTON


Company Profile Company Filings

Overview

LOADTEC ENGINEERED SYSTEMS LIMITED is a Private Limited Company from BRIGHTON and has the status: Liquidation.
LOADTEC ENGINEERED SYSTEMS LIMITED was incorporated 27 years ago on 09/12/1996 and has the registered number: 03291720. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2021.

LOADTEC ENGINEERED SYSTEMS LIMITED - BRIGHTON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019 31/01/2021

Registered Office

3RD FLOOR
BRIGHTON
EAST SUSSEX
BN1 4EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2019 28/03/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN KAYE KEELER Feb 1962 British Director 1996-12-10 CURRENT
ALEC STEPHEN KEELER Apr 1959 British Director 1996-12-10 CURRENT
SUSAN KAYE KEELER Feb 1962 British Secretary 1996-12-10 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-12-09 UNTIL 1996-12-09 RESIGNED
MR ALASDAIR MACDONALD Jan 1965 British Director 2018-03-01 UNTIL 2019-02-14 RESIGNED
MR SIMON STEWART LONG Jun 1975 British Director 2018-03-01 UNTIL 2018-12-08 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1996-12-09 UNTIL 1996-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Kaye Keeler 2019-02-14 2/1962 Canterbury   Kent Ownership of shares 25 to 50 percent
Mr Alec Stephen Keeler 2019-02-14 2/1959 Canterbury   Kent Ownership of shares 25 to 50 percent
Benbecula Group Ltd 2018-03-01 - 2019-02-14 Wallsend   Tyne And Wear Ownership of shares 75 to 100 percent
Mr Alec Stephen Keeler 2016-04-06 - 2018-03-01 4/1959 Canterbury   Kent Ownership of shares 25 to 50 percent
Mrs Susan Kaye Keeler 2016-04-06 - 2018-03-01 2/1962 Canterbury   Kent Ownership of shares 25 to 50 percent

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WELLSTREAM HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM ... SMALL 70100 - Activities of head offices
IN CONTROL PROJECTS LIMITED WESTCLIFF-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
LIFT-RITE ENGINEERING SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BUILDING FUTURES EAST LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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LOADTEC SERVICE LIMITED CANTERBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
LOADTEC MARINE ARMS LIMITED WHITSTABLE Dissolved... DORMANT 46900 - Non-specialised wholesale trade
IN CONTROL SERVICE LIMITED WESTCLIFF-ON-SEA ENGLAND Active DORMANT 46690 - Wholesale of other machinery and equipment
BENBECULA GROUP LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
CALEY OCEAN SYSTEMS LIMITED ABERDEEN SCOTLAND Active FULL 28220 - Manufacture of lifting and handling equipment
SEANAMIC LIMITED ELLON SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
SEANAMIC GROUP LIMITED ELLON SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
UMBILICALS INTERNATIONAL (UK) LIMITED ABERDEEN SCOTLAND Dissolved... SMALL 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-01-28 31-01-2019 342,112 Cash -482,751 equity
ACCOUNTS - Final Accounts preparation 2019-01-31 30-04-2018 150,257 Cash 139,734 equity

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