LAYTEC UK LIMITED
INCE JM2N LTD.

Hellopages » Cheshire » Cheshire West and Chester » CH2 4NU
Company number 07765505
Status Active
Incorporation Date 7 September 2011
Company Type Private Limited Company
Address BUILDING 101 ROOM 6 THORNTON SCIENCE PARK, POOLE LANE, INCE, UNITED KINGDOM, CH2 4NU
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Termination of appointment of Neil David Gerrard as a director on 31 December 2015; Registered office address changed from Unit 8a Cinnabar Court 6800 Daresbury Park Daresbury Warrington Cheshire WA4 4GE to Building 101 Room 6 Thornton Science Park Poole Lane Ince CH2 4NU on 15 July 2016. The most likely internet sites of LAYTEC UK LIMITED are www.laytecuk.co.uk, and www.laytec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Laytec Uk Limited is a Private Limited Company. The company registration number is 07765505. Laytec Uk Limited has been working since 07 September 2011. The present status of the company is Active. The registered address of Laytec Uk Limited is Building 101 Room 6 Thornton Science Park Poole Lane Ince United Kingdom Ch2 4nu. The company`s financial liabilities are £135.95k. It is £27.01k against last year. And the total assets are £156.5k, which is £26.51k against last year. ZETTLER, Thomas, Dr is a Director of the company. Secretary MASON, Nigel, Dr. has been resigned. Director GERRARD, Neil David, Dr. has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


laytec uk Key Finiance

LIABILITIES £135.95k
+24%
CASH n/a
TOTAL ASSETS £156.5k
+20%
All Financial Figures

Current Directors

Director
ZETTLER, Thomas, Dr
Appointed Date: 22 September 2011
67 years old

Resigned Directors

Secretary
MASON, Nigel, Dr.
Resigned: 21 February 2014
Appointed Date: 07 September 2011
Director
GERRARD, Neil David, Dr.
Resigned: 31 December 2015
Appointed Date: 07 September 2011
64 years old

Persons With Significant Control

Laytec Aktiengesellschaft
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAYTEC UK LIMITED Events

05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 Sep 2016
Termination of appointment of Neil David Gerrard as a director on 31 December 2015
15 Jul 2016
Registered office address changed from Unit 8a Cinnabar Court 6800 Daresbury Park Daresbury Warrington Cheshire WA4 4GE to Building 101 Room 6 Thornton Science Park Poole Lane Ince CH2 4NU on 15 July 2016
22 Jun 2016
Total exemption full accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10,000
...
... and 11 more events
29 Feb 2012
Previous accounting period shortened from 30 September 2012 to 31 December 2011
07 Oct 2011
Appointment of Thomas Zettler as a director
30 Sep 2011
Company name changed JM2N LTD.\certificate issued on 30/09/11
  • RES15 ‐ Change company name resolution on 2011-09-22
30 Sep 2011
Change of name notice
07 Sep 2011
Incorporation

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