Company number 08643787
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address 4 HADLEIGH BUSINESS CENTRE, 351 LONDON ROAD HADLEIGH, BENFLEET, ESSEX, SS7 2BT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
GBP 2
. The most likely internet sites of LARAZ CONTROL SERVICES LIMITED are www.larazcontrolservices.co.uk, and www.laraz-control-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Laraz Control Services Limited is a Private Limited Company.
The company registration number is 08643787. Laraz Control Services Limited has been working since 08 August 2013.
The present status of the company is Active. The registered address of Laraz Control Services Limited is 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex Ss7 2bt. . MULLENDER, Brett Edwin is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 08 August 2013
Appointed Date: 08 August 2013
48 years old
Persons With Significant Control
Mr Roger Mullender
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brett Edwin Mullender
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LARAZ CONTROL SERVICES LIMITED Events
31 Aug 2016
Confirmation statement made on 8 August 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
17 May 2015
Total exemption small company accounts made up to 30 September 2014
22 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
...
... and 0 more events
16 Aug 2013
Statement of capital following an allotment of shares on 8 August 2013
16 Aug 2013
Current accounting period extended from 31 August 2014 to 30 September 2014
16 Aug 2013
Appointment of Mr Brett Edwin Mullender as a director
08 Aug 2013
Termination of appointment of Osker Heiman as a director
08 Aug 2013
Incorporation
Statement of capital on 2013-08-08