LAMINATION TECHNOLOGIES LIMITED
CORWEN

Hellopages » Denbighshire » Denbighshire » LL21 9EG

Company number 03897682
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address MARY MORRIS, BONWM COTTAGE, HOLYHEAD ROAD, CORWEN, WALES, LL21 9EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Registered office address changed from C/O Mary Morris Tynyffridd Upper Corris Machynlleth Powys SY20 9BE to C/O Mary Morris Bonwm Cottage Holyhead Road Corwen LL21 9EG on 29 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LAMINATION TECHNOLOGIES LIMITED are www.laminationtechnologies.co.uk, and www.lamination-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Ruabon Rail Station is 12.4 miles; to Penyffordd Rail Station is 16.4 miles; to Buckley Rail Station is 17.3 miles; to Flint Rail Station is 20.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lamination Technologies Limited is a Private Limited Company. The company registration number is 03897682. Lamination Technologies Limited has been working since 21 December 1999. The present status of the company is Active. The registered address of Lamination Technologies Limited is Mary Morris Bonwm Cottage Holyhead Road Corwen Wales Ll21 9eg. . MORRIS, Philip Andrew is a Secretary of the company. MORRIS, Mary Elizabeth is a Director of the company. MORRIS, Philip Andrew is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARKER, Ronald has been resigned. Director CHALMERS, Mark James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORRIS, Philip Andrew
Appointed Date: 21 December 1999
Director
MORRIS, Mary Elizabeth
Appointed Date: 21 December 1999
54 years old
Director
MORRIS, Philip Andrew
Appointed Date: 21 December 1999
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999
Director
BARKER, Ronald
Resigned: 06 January 2006
Appointed Date: 21 August 2003
80 years old
Director
CHALMERS, Mark James
Resigned: 01 December 2014
Appointed Date: 03 January 2006
51 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999

Persons With Significant Control

Mary Morris
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LAMINATION TECHNOLOGIES LIMITED Events

29 Dec 2016
Confirmation statement made on 21 December 2016 with updates
29 Dec 2016
Registered office address changed from C/O Mary Morris Tynyffridd Upper Corris Machynlleth Powys SY20 9BE to C/O Mary Morris Bonwm Cottage Holyhead Road Corwen LL21 9EG on 29 December 2016
14 Apr 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
11 Jan 2016
Termination of appointment of Mark James Chalmers as a director on 1 December 2014
...
... and 46 more events
23 Dec 1999
New director appointed
23 Dec 1999
New secretary appointed;new director appointed
23 Dec 1999
Director resigned
23 Dec 1999
Secretary resigned
21 Dec 1999
Incorporation

LAMINATION TECHNOLOGIES LIMITED Charges

29 May 2001
Debenture
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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