Company number 04351212
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address INGOLDS, 5 BONDS COTTAGE BEAUCHAMP RODING, NEAR ONGAR, ESSEX, CM5 0PG
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 100
. The most likely internet sites of RICHARD MARK LAWRANCE LIMITED are www.richardmarklawrance.co.uk, and www.richard-mark-lawrance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Richard Mark Lawrance Limited is a Private Limited Company.
The company registration number is 04351212. Richard Mark Lawrance Limited has been working since 10 January 2002.
The present status of the company is Active. The registered address of Richard Mark Lawrance Limited is Ingolds 5 Bonds Cottage Beauchamp Roding Near Ongar Essex Cm5 0pg. . LAWRANCE, Phillipa is a Secretary of the company. LAWRANCE, Richard Mark is a Director of the company. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".
Current Directors
Resigned Directors
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 10 October 2002
Appointed Date: 10 January 2002
Nominee Director
GLASSMILL LIMITED
Resigned: 10 October 2002
Appointed Date: 10 January 2002
Persons With Significant Control
Mr Richard Mark Lawrance
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Phillipa Lawrance
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RICHARD MARK LAWRANCE LIMITED Events
19 Jan 2017
Confirmation statement made on 10 January 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 31 more events
01 Nov 2002
Director resigned
01 Nov 2002
New secretary appointed
01 Nov 2002
New director appointed
15 Oct 2002
Company name changed fastlane records LIMITED\certificate issued on 15/10/02
10 Jan 2002
Incorporation