ADVANCED LAMINATES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 1EQ
Company number 06132867
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address UNIT 2 ALPHA BUSINESS PARK, DEEDMORE ROAD, COVENTRY, CV2 1EQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 6,666 . The most likely internet sites of ADVANCED LAMINATES LIMITED are www.advancedlaminates.co.uk, and www.advanced-laminates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Advanced Laminates Limited is a Private Limited Company. The company registration number is 06132867. Advanced Laminates Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of Advanced Laminates Limited is Unit 2 Alpha Business Park Deedmore Road Coventry Cv2 1eq. . KIERNAN, Michael John is a Secretary of the company. KIERNAN, Michael John is a Director of the company. THORPE, Nigel Douglas is a Director of the company. Director MCCLENNAN, Michael David has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
KIERNAN, Michael John
Appointed Date: 01 March 2007
Director
KIERNAN, Michael John
Appointed Date: 01 March 2007
70 years old
Director
THORPE, Nigel Douglas
Appointed Date: 01 November 2007
67 years old

Resigned Directors

Director
MCCLENNAN, Michael David
Resigned: 30 October 2014
Appointed Date: 01 March 2007
75 years old

Persons With Significant Control

Mr Michael John Kiernan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED LAMINATES LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 6,666
15 Mar 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 6,666
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
12 Dec 2007
Secretary's particulars changed;director's particulars changed
12 Dec 2007
Secretary's particulars changed;director's particulars changed
13 Nov 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
30 May 2007
Particulars of mortgage/charge
01 Mar 2007
Incorporation

ADVANCED LAMINATES LIMITED Charges

11 May 2007
Rent deposit deed
Delivered: 30 May 2007
Status: Satisfied on 2 August 2012
Persons entitled: Lightstone (Coventry) Limited
Description: Premium of £18,500 deposited by the company and all other…

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