LITHOTECH INTERNATIONAL LIMITED - BANBURY
| Company Profile | Company Filings |
Overview
LITHOTECH INTERNATIONAL LIMITED is a Private Limited Company from BANBURY ENGLAND and has the status: Dissolved - no longer trading.
LITHOTECH INTERNATIONAL LIMITED was incorporated 25 years ago on 28/07/1998 and has the registered number: 03605332. The accounts status is FULL.
LITHOTECH INTERNATIONAL LIMITED was incorporated 25 years ago on 28/07/1998 and has the registered number: 03605332. The accounts status is FULL.
LITHOTECH INTERNATIONAL LIMITED - BANBURY
This company is listed in the following categories:
17230 - Manufacture of paper stationery
17230 - Manufacture of paper stationery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2020 |
Registered Office
THE HANDOVER CENTRE APPLETREE TRADING ESTATE
BANBURY
OX17 1LL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2020 | 11/08/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ALEXANDRIA VARLEY | Jul 1975 | British | Director | 2016-05-30 | CURRENT |
| MRS ALEXANDRIA VARLEY | Secretary | 2021-06-30 | CURRENT | ||
| MR PAUL CLEMENT SCOTT | Mar 1958 | British | Director | 2005-07-01 UNTIL 2021-06-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-07-28 UNTIL 1998-07-28 | RESIGNED | ||
| CHRISTOPHE ASSEMAT | Dec 1959 | French | Director | 2000-04-06 UNTIL 2002-04-12 | RESIGNED |
| MINCING LANE CORPORATE SERVICES LIMITED | Secretary | 1998-07-28 UNTIL 2002-04-05 | RESIGNED | ||
| MR PAUL CLEMENT SCOTT | Mar 1958 | British | Secretary | 2006-02-10 UNTIL 2021-06-30 | RESIGNED |
| IMPERIAL SECRETARIES LIMITED | Secretary | 2004-02-27 UNTIL 2006-02-10 | RESIGNED | ||
| STEPHEN HARRY YOUNGS | Apr 1959 | British | Secretary | 2002-04-05 UNTIL 2006-02-10 | RESIGNED |
| SANDRA MARIA FINNERTY | Sep 1968 | British | Director | 2002-05-01 UNTIL 2003-12-31 | RESIGNED |
| STEPHEN HARRY YOUNGS | Apr 1959 | British | Director | 2000-04-06 UNTIL 2005-06-30 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-07-28 UNTIL 1998-07-28 | RESIGNED | ||
| DAVID JOHN RANDALL | Apr 1948 | British | Director | 2002-04-01 UNTIL 2003-12-31 | RESIGNED |
| FREDERIC OSDOIT | May 1955 | French | Director | 2000-04-06 UNTIL 2002-02-22 | RESIGNED |
| PIERRE LECOCQ | Aug 1949 | French | Director | 1998-07-28 UNTIL 2002-09-16 | RESIGNED |
| MR STEPHEN DAVID BENDER | Oct 1964 | British | Director | 2005-07-01 UNTIL 2016-05-30 | RESIGNED |
| MR NEIL BIRCH | Aug 1960 | South African | Director | 2002-09-30 UNTIL 2018-05-17 | RESIGNED |
| DENNIS WILLIAM THOMAS DURLING | Apr 1942 | British | Director | 1998-08-14 UNTIL 2000-02-02 | RESIGNED |
| COLIN ROLAND ADENDORFF | Sep 1962 | South African | Director | 2002-09-30 UNTIL 2020-11-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bid Commercial Products (Uk) Limited | 2016-07-01 | Slough | Ownership of shares 75 to 100 percent |