LAYSTONE ELECTRONICS LIMITED
NOTTINGHAM LAYSTONE LIMITED

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Company number 02730538
Status Active
Incorporation Date 13 July 1992
Company Type Private Limited Company
Address UNIT 2 ASCOT INDUSTRIAL ESTATE, SANDIACRE, NOTTINGHAM, ENGLAND, NG10 5DL
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-03 ; Appointment of Mr Stephen Masidlover as a director on 1 September 2016. The most likely internet sites of LAYSTONE ELECTRONICS LIMITED are www.laystoneelectronics.co.uk, and www.laystone-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to East Midlands Parkway Rail Station is 4.6 miles; to Bulwell Rail Station is 6.1 miles; to Langley Mill Rail Station is 6.4 miles; to Hucknall Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laystone Electronics Limited is a Private Limited Company. The company registration number is 02730538. Laystone Electronics Limited has been working since 13 July 1992. The present status of the company is Active. The registered address of Laystone Electronics Limited is Unit 2 Ascot Industrial Estate Sandiacre Nottingham England Ng10 5dl. . CORNWELL, Paul Keith is a Director of the company. COWLEY, Tracy is a Director of the company. MASIDLOVER, Jake George is a Director of the company. MASIDLOVER, Stephen Edward is a Director of the company. Secretary BONSER, David Hyde has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BISHOP, Norman has been resigned. Director BONSER, David Hyde has been resigned. Director LACEY, Kelvin has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
CORNWELL, Paul Keith
Appointed Date: 08 October 2015
44 years old
Director
COWLEY, Tracy
Appointed Date: 08 October 2015
54 years old
Director
MASIDLOVER, Jake George
Appointed Date: 08 October 2015
32 years old
Director
MASIDLOVER, Stephen Edward
Appointed Date: 01 September 2016
53 years old

Resigned Directors

Secretary
BONSER, David Hyde
Resigned: 08 October 2015
Appointed Date: 20 August 1992
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 15 July 1992
Appointed Date: 13 July 1992
Director
BISHOP, Norman
Resigned: 06 February 2013
Appointed Date: 20 August 1992
77 years old
Director
BONSER, David Hyde
Resigned: 08 October 2015
Appointed Date: 20 August 1992
77 years old
Director
LACEY, Kelvin
Resigned: 08 October 2015
Appointed Date: 20 August 1992
76 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 15 July 1992
Appointed Date: 13 July 1992

Persons With Significant Control

Mr Stephen Edward Masidlover
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

LAYSTONE ELECTRONICS LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
04 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-03
14 Oct 2016
Appointment of Mr Stephen Masidlover as a director on 1 September 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Registered office address changed from Unit 2 Ascot Park Lenton Street Sandiacre Nottingham NG10 5DJ to Unit 2 Ascot Industrial Estate Sandiacre Nottingham NG10 5DL on 20 June 2016
...
... and 75 more events
05 Jul 1993
New secretary appointed;director resigned;new director appointed
29 Aug 1992
Particulars of mortgage/charge
11 Aug 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Aug 1992
Registered office changed on 11/08/92 from: 3 garden walk london EC2A 3EQ
13 Jul 1992
Incorporation

LAYSTONE ELECTRONICS LIMITED Charges

8 October 2015
Charge code 0273 0538 0002
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance LTD
Description: All monetary and all obligations and liabilities whether…
27 August 1992
Fixed and floating charge
Delivered: 29 August 1992
Status: Satisfied on 27 May 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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