ANDREW LAWSON VISUALS LTD
BIRMINGHAM BLACKHYDE LTD

Hellopages » West Midlands » Birmingham » B29 6BD
Company number 04820114
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address 552-554 BRISTOL ROAD, SELLY OAK, BIRMINGHAM, B29 6BD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ANDREW LAWSON VISUALS LTD are www.andrewlawsonvisuals.co.uk, and www.andrew-lawson-visuals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Andrew Lawson Visuals Ltd is a Private Limited Company. The company registration number is 04820114. Andrew Lawson Visuals Ltd has been working since 03 July 2003. The present status of the company is Active. The registered address of Andrew Lawson Visuals Ltd is 552 554 Bristol Road Selly Oak Birmingham B29 6bd. . LAWSON, Karen is a Secretary of the company. LAWSON, Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
LAWSON, Karen
Appointed Date: 24 July 2003
Director
LAWSON, Andrew
Appointed Date: 24 July 2003
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 July 2003
Appointed Date: 03 July 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Mr Andrew Lawson
Notified on: 3 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Lawson
Notified on: 3 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW LAWSON VISUALS LTD Events

26 Aug 2016
Total exemption small company accounts made up to 30 June 2016
09 Aug 2016
Confirmation statement made on 3 July 2016 with updates
27 Aug 2015
Total exemption small company accounts made up to 30 June 2015
03 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 3
12 Aug 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 3
...
... and 27 more events
28 Jul 2003
Company name changed blackhyde LTD\certificate issued on 28/07/03
24 Jul 2003
Registered office changed on 24/07/03 from: 39A leicester road salford manchester M7 4AS
24 Jul 2003
Secretary resigned
24 Jul 2003
Director resigned
03 Jul 2003
Incorporation

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