LARIMIN LIMITED
NORWICH

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Company number 08336826
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address BEESTON LODGE BEESTON LANE, SPIXWORTH, NORWICH, NORFOLK, ENGLAND, NR10 3TN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of External Officer Limited as a secretary on 1 February 2017; Registered office address changed from 14 Clarendon Street Nottingham NG1 5HQ to Beeston Lodge Beeston Lane Spixworth Norwich Norfolk NR10 3TN on 14 February 2017; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of LARIMIN LIMITED are www.larimin.co.uk, and www.larimin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Norwich Rail Station is 3.4 miles; to Hoveton & Wroxham Rail Station is 4.8 miles; to Brundall Rail Station is 6.6 miles; to North Walsham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larimin Limited is a Private Limited Company. The company registration number is 08336826. Larimin Limited has been working since 19 December 2012. The present status of the company is Active. The registered address of Larimin Limited is Beeston Lodge Beeston Lane Spixworth Norwich Norfolk England Nr10 3tn. . EXTERNAL OFFICER LIMITED is a Secretary of the company. CARSON, John Boyd is a Director of the company. GALLWEY, Dayrell Shane is a Director of the company. Director DANNER, Katharina Franziska has been resigned. Director DANNER, Walter Alois has been resigned. Director GRAY, Kelvin Deon has been resigned. Director HEFFERNAN, Martin Michael has been resigned. Director LASSMAN, Keith has been resigned. Director PINDER, Charles Michael has been resigned. Director TARAZ, Afshin has been resigned. Director WILLIAMS, Edward Lloyd has been resigned. Director HK NOMINEES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
EXTERNAL OFFICER LIMITED
Appointed Date: 01 February 2017

Director
CARSON, John Boyd
Appointed Date: 27 March 2014
58 years old

Director
GALLWEY, Dayrell Shane
Appointed Date: 27 March 2014
53 years old

Resigned Directors

Director
DANNER, Katharina Franziska
Resigned: 08 January 2014
Appointed Date: 04 April 2013
40 years old

Director
DANNER, Walter Alois
Resigned: 08 January 2014
Appointed Date: 04 April 2013
66 years old

Director
GRAY, Kelvin Deon
Resigned: 27 March 2014
Appointed Date: 08 January 2014
54 years old

Director
HEFFERNAN, Martin Michael
Resigned: 27 March 2014
Appointed Date: 08 January 2014
62 years old

Director
LASSMAN, Keith
Resigned: 04 April 2013
Appointed Date: 19 December 2012
67 years old

Director
PINDER, Charles Michael
Resigned: 08 January 2014
Appointed Date: 04 April 2013
64 years old

Director
TARAZ, Afshin
Resigned: 27 March 2014
Appointed Date: 08 January 2014
76 years old

Director
WILLIAMS, Edward Lloyd
Resigned: 08 January 2014
Appointed Date: 04 April 2013
60 years old

Director
HK NOMINEES LIMITED
Resigned: 04 April 2013
Appointed Date: 19 December 2012

LARIMIN LIMITED Events

14 Feb 2017
Appointment of External Officer Limited as a secretary on 1 February 2017
14 Feb 2017
Registered office address changed from 14 Clarendon Street Nottingham NG1 5HQ to Beeston Lodge Beeston Lane Spixworth Norwich Norfolk NR10 3TN on 14 February 2017
21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 19 December 2015
Statement of capital on 2016-01-06
  • GBP 3,029,466

...
... and 26 more events
24 Apr 2013
Appointment of Mr Charles Michael Pinder as a director
23 Apr 2013
Termination of appointment of Keith Lassman as a director
23 Apr 2013
Termination of appointment of Hk Nominees Limited as a director
15 Apr 2013
Statement of capital following an allotment of shares on 5 April 2013
  • GBP 2,067,329.00

19 Dec 2012
Incorporation