LAYZELL (UK) LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 0XZ

Company number 03675368
Status Active
Incorporation Date 27 November 1998
Company Type Private Limited Company
Address C/O BRUCE ML GRAY, CHARTERED ACCOUNTANTS, SUITE 122 AIRPORT HOUSE, PURLEY WAY, CROYDON, SURREY, CR0 0XZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LAYZELL (UK) LIMITED are www.layzelluk.co.uk, and www.layzell-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Layzell Uk Limited is a Private Limited Company. The company registration number is 03675368. Layzell Uk Limited has been working since 27 November 1998. The present status of the company is Active. The registered address of Layzell Uk Limited is C O Bruce Ml Gray Chartered Accountants Suite 122 Airport House Purley Way Croydon Surrey Cr0 0xz. . GALLARDO, Miguel Angel is a Secretary of the company. GALLARDO, Miguel Angel is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director DUNDERRY LIMITED has been resigned. Director DUNDERRY LIMITED has been resigned. Director FIRST CLIFTON NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GALLARDO, Miguel Angel
Appointed Date: 27 November 1998

Director
GALLARDO, Miguel Angel
Appointed Date: 01 April 2012
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 November 1998
Appointed Date: 27 November 1998

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 November 1998
Appointed Date: 27 November 1998

Director
DUNDERRY LIMITED
Resigned: 01 April 2012
Appointed Date: 30 October 2009

Director
DUNDERRY LIMITED
Resigned: 01 April 2012
Appointed Date: 30 October 2009

Director
FIRST CLIFTON NOMINEES LIMITED
Resigned: 02 November 2009
Appointed Date: 27 November 1998

Persons With Significant Control

Juan Baena Francoy
Notified on: 1 May 2016
63 years old
Nature of control: Has significant influence or control

LAYZELL (UK) LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2

30 Nov 2015
Secretary's details changed for Miguel Angel Gallardo on 1 July 2015
...
... and 43 more events
15 Jan 1999
New director appointed
15 Dec 1998
Registered office changed on 15/12/98 from: 16 churchill way cardiff CF1 4DX
15 Dec 1998
Secretary resigned
15 Dec 1998
Director resigned
27 Nov 1998
Incorporation