Active
Company Information for LAGTA GROUP TRAINING LIMITED
LAGTA HOUSE, WOODSIDE, EUROCENTRAL, MOTHERWELL, LANARKSHIRE, ML1 4UY,
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Company Registration Number
SC099063
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |||
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LAGTA GROUP TRAINING LIMITED | |||
Legal Registered Office | |||
LAGTA HOUSE, WOODSIDE EUROCENTRAL MOTHERWELL LANARKSHIRE ML1 4UY Other companies in ML1 | |||
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Company Number | SC099063 | |
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Company ID Number | SC099063 | |
Date formed | 1986-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB717196716 |
Last Datalog update: | 2024-03-06 22:41:08 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN DAVID BURTON |
||
ROBERT JOSEF HILBERT |
||
STEFFEN TOBIAS HOFFMANN |
||
KEVIN FRANCIS KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIC PAUL MORAN |
Director | ||
CHRISTOPHER BOHRSON |
Director | ||
JONATHAN DAVID BURTON |
Director | ||
KLAUS PETER FOUQUET |
Director | ||
ANDREW RALPH CASTLE |
Director | ||
KEVIN LUCIUS LILLY |
Company Secretary | ||
KEVIN LUCIUS LILLY |
Director | ||
KLAUS INGO RADISCH |
Director | ||
MICHAEL ANDREW REILLY |
Director | ||
JEREMY WADE SMELTSER |
Director | ||
PATRICK JOSEPH O'LEARY |
Director | ||
ALEX WASER |
Director | ||
RICHARD STEPHEN HAWKINS |
Director | ||
CLAUDIA BERCHTOLD |
Director | ||
HELEN MARGARET SLUDDEN |
Company Secretary | ||
DUNCAN MCDONALD ADAMS |
Director | ||
COLIN CAMPBELL |
Director | ||
JOHN BROWNLIE MCBEAN |
Director | ||
DOUGLAS IRELAND PARK |
Director | ||
FELIX SIMMS |
Company Secretary | ||
FELIX SIMMS |
Director | ||
ALEXANDER BROWN |
Company Secretary | ||
ALEXANDER BROWN |
Director | ||
GEORGE RODGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOSCH AUTOMOTIVE TRAINING LIMITED | Director | 2018-04-13 | CURRENT | 1981-11-26 | Liquidation | |
BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD | Director | 2018-04-13 | CURRENT | 1966-05-25 | Active | |
BOSCH SERVICE SOLUTIONS LIMITED | Director | 2015-07-01 | CURRENT | 1993-10-25 | Active | |
ROBERT BOSCH INVESTMENT LIMITED | Director | 2015-07-01 | CURRENT | 1992-02-28 | Liquidation | |
GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE | Director | 2015-04-28 | CURRENT | 1971-06-30 | Active | |
SIA ABRAFOAM LIMITED | Director | 2015-03-31 | CURRENT | 1994-08-02 | Active | |
SIA FIBRAL LIMITED | Director | 2015-03-31 | CURRENT | 1988-10-28 | Active | |
SIA ABRASIVES (G.B.) LTD | Director | 2015-03-31 | CURRENT | 1968-04-26 | Active | |
SIA (G.B.) LIMITED | Director | 2015-03-31 | CURRENT | 1968-05-30 | Active | |
SIA ABRASIVES HOLDING LIMITED | Director | 2015-03-31 | CURRENT | 2006-01-12 | Active | |
BOSCH AUTOMOTIVE TRAINING LIMITED | Director | 2015-03-25 | CURRENT | 1981-11-26 | Liquidation | |
ETAS LIMITED | Director | 2015-03-25 | CURRENT | 1997-06-09 | Active | |
BOSCH REXROTH LIMITED | Director | 2015-03-25 | CURRENT | 1963-07-22 | Active | |
BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD | Director | 2015-03-25 | CURRENT | 1966-05-25 | Active | |
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) | Director | 2015-03-24 | CURRENT | 1902-07-16 | Active | |
ROBERT BOSCH UK HOLDINGS LIMITED | Director | 2015-02-11 | CURRENT | 2010-10-01 | Active | |
ROBERT BOSCH LIMITED | Director | 2015-02-11 | CURRENT | 1924-12-08 | Active | |
BOSCH AUTOMOTIVE TRAINING LIMITED | Director | 2015-09-14 | CURRENT | 1981-11-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JOSEF HILBERT | ||
DIRECTOR APPOINTED MR RICHARD PETER GLOVER | ||
Notification of Robert Bosch Limited as a person with significant control on 2023-03-21 | ||
CESSATION OF BOASCH AUTOMOTIVE TRAINING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFFEN TOBIAS HOFFMANN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOSEF HILBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PAUL MORAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN FRANCIS KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOHRSON | |
AP01 | DIRECTOR APPOINTED MR DOMINIC PAUL MORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RALPH CASTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAUS PETER FOUQUET | |
AP01 | DIRECTOR APPOINTED DR STEFFEN TOBIAS HOFFMANN | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES13 | APPOINTMENT OF COMPANY AUDITORS 18/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 06/08/2012 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BOHRSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW RALPH CASTLE | |
AP01 | DIRECTOR APPOINTED DR KLAUSPETER FOUQUET | |
AP03 | SECRETARY APPOINTED MR JONATHAN DAVID BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SMELTSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAUS RADISCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LILLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN LILLY | |
AR01 | 23/10/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED JEREMY WADE SMELTSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'LEARY | |
AR01 | 23/10/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED KLAUS INGO RADISCH | |
AR01 | 23/10/10 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX WASER | |
AR01 | 23/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW REILLY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ALEX WASER | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD HAWKINS | |
288b | APPOINTMENT TERMINATED DIRECTOR CLAUDIA BERCHTOLD | |
363a | ANNUAL RETURN MADE UP TO 23/10/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 23/10/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 23/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 7 PALACECRAIG STREET COATBRIDGE ML5 4RY | |
363a | ANNUAL RETURN MADE UP TO 23/10/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 23/10/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | ANNUAL RETURN MADE UP TO 23/10/03 | |
363s | ANNUAL RETURN MADE UP TO 23/10/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (85320 - Technical and vocational secondary education) as LAGTA GROUP TRAINING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |