LAMIFOIL LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG2 9HJ

Company number 03514338
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address 48 MALLINSON OVAL, HARROGATE, NORTH YORKSHIRE, HG2 9HJ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of LAMIFOIL LIMITED are www.lamifoil.co.uk, and www.lamifoil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Lamifoil Limited is a Private Limited Company. The company registration number is 03514338. Lamifoil Limited has been working since 20 February 1998. The present status of the company is Active. The registered address of Lamifoil Limited is 48 Mallinson Oval Harrogate North Yorkshire Hg2 9hj. . HALL, Jon Lawrence is a Secretary of the company. WORMALD, Andrew David is a Director of the company. Secretary WORMALD, Tessa has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
HALL, Jon Lawrence
Appointed Date: 11 January 1999
Director
WORMALD, Andrew David
Appointed Date: 20 February 1998
61 years old

Resigned Directors

Secretary
WORMALD, Tessa
Resigned: 11 January 1999
Appointed Date: 20 February 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998

Persons With Significant Control

Mr Andrew David Wormald
Notified on: 1 May 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMIFOIL LIMITED Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 46 more events
24 Feb 1998
New director appointed
24 Feb 1998
Secretary resigned
24 Feb 1998
Director resigned
24 Feb 1998
Registered office changed on 24/02/98 from: 12 york place leeds LS1 2DS
20 Feb 1998
Incorporation

LAMIFOIL LIMITED Charges

9 March 1998
Mortgage debenture
Delivered: 17 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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