LARAMAR LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9RU

Company number 03279899
Status Active
Incorporation Date 18 November 1996
Company Type Private Limited Company
Address ACCOUNTING THERAPISTS, 1 THE GREEN, BRILL, AYLESBURY, BUCKINGHAMSHIRE, HP18 9RU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Micro company accounts made up to 5 April 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of LARAMAR LIMITED are www.laramar.co.uk, and www.laramar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Bicester Town Rail Station is 6.7 miles; to Bicester North Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laramar Limited is a Private Limited Company. The company registration number is 03279899. Laramar Limited has been working since 18 November 1996. The present status of the company is Active. The registered address of Laramar Limited is Accounting Therapists 1 The Green Brill Aylesbury Buckinghamshire Hp18 9ru. . WARBURTON, John Hugh is a Secretary of the company. GLENNON, Clare Louise Bridget is a Director of the company. MERIVALE, Philippa Jane is a Director of the company. WARBURTON, John Hugh is a Director of the company. Secretary WARBURTON, James George has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MERIVALE, Nicola Catherine has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WARBURTON, John Hugh
Appointed Date: 23 November 2009
Director
GLENNON, Clare Louise Bridget
Appointed Date: 25 November 2011
56 years old
Director
MERIVALE, Philippa Jane
Appointed Date: 20 November 1996
76 years old
Director
WARBURTON, John Hugh
Appointed Date: 01 August 1999
80 years old

Resigned Directors

Secretary
WARBURTON, James George
Resigned: 23 November 2009
Appointed Date: 20 November 1996
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 20 November 1996
Appointed Date: 18 November 1996
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 20 November 1996
Appointed Date: 18 November 1996
34 years old
Director
MERIVALE, Nicola Catherine
Resigned: 25 November 2011
Appointed Date: 20 November 1996
47 years old

Persons With Significant Control

Ms Clare Louise Bridget Glennon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Philippa Jane Merivale
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Hugh Warburton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LARAMAR LIMITED Events

21 Jan 2017
Micro company accounts made up to 5 April 2016
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 5 April 2015
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 3
15 Jul 2015
Director's details changed for Mr John Hugh Warburton on 4 July 2015
...
... and 76 more events
14 Feb 1997
Director resigned
14 Feb 1997
Registered office changed on 14/02/97 from: 83 leonard street london EC2A 4QS
14 Feb 1997
New director appointed
29 Jan 1997
Company name changed iconbyte LIMITED\certificate issued on 30/01/97
18 Nov 1996
Incorporation

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