| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 01952963 |
| Record last updated | Sunday, March 14, 2021 3:31:08 AM UTC |
| Official Address | 4 Unit Shenley Pavilions Chalkdell Drive Wood Loughton Park There are 2 companies registered at this street |
| Postal Code | MK56LB |
| Sector | intermediate, limit, paper, wholesale |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Feb 1, 2021 | Resignation of one Secretary |  |
| Registry | Feb 1, 2021 | Appointment of a person as Secretary | |
| Registry | Jan 7, 2021 | Resignation of one Director (a man) | |
| Registry | Feb 4, 2020 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Feb 4, 2020 | Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Nov 13, 2019 | Appointment of a man as Chairman And Cfo Lecta Group and Director | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Jun 6, 2014 | Appointment of a man as Commercial Manager and Director | |
| Registry | May 14, 2012 | Appointment of a woman | |
| Registry | Dec 9, 2005 | Appointment of a person as Secretary | |
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