LAMINVALE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1TJ

Company number 04077953
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address 81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of LAMINVALE LIMITED are www.laminvale.co.uk, and www.laminvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Laminvale Limited is a Private Limited Company. The company registration number is 04077953. Laminvale Limited has been working since 26 September 2000. The present status of the company is Active. The registered address of Laminvale Limited is 81 Burton Road Derby Derbyshire De1 1tj. . HAMSON, Samantha Jane is a Secretary of the company. HAMSON, Christopher Michael is a Director of the company. HAMSON, Samantha Jane is a Director of the company. Secretary BENDALL, Rita has been resigned. Secretary THOMAS, Lisa has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROBINSON, Stafford Charles 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
HAMSON, Samantha Jane
Appointed Date: 21 January 2014
Director
HAMSON, Christopher Michael
Appointed Date: 23 November 2010
60 years old
Director
HAMSON, Samantha Jane
Appointed Date: 17 October 2000
57 years old

Resigned Directors

Secretary
BENDALL, Rita
Resigned: 15 April 2011
Appointed Date: 27 April 2006
Secretary
THOMAS, Lisa
Resigned: 03 July 2006
Appointed Date: 17 October 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 October 2000
Appointed Date: 26 September 2000
Director
ROBINSON, Stafford Charles
Resigned: 08 January 2003
Appointed Date: 04 September 2002
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 October 2000
Appointed Date: 26 September 2000

Persons With Significant Control

Mrs Samantha Jane Hamson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Michael Hamson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMINVALE LIMITED Events

03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 30 November 2014
10 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 39 more events
20 Nov 2000
New director appointed
20 Nov 2000
Director resigned
20 Nov 2000
Secretary resigned
25 Oct 2000
Registered office changed on 25/10/00 from: 6-8 underwood street london N1 7JQ
26 Sep 2000
Incorporation

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