LAWTRONIC HOLDINGS LIMITED
KINGS LYNN OPALSHIELD LIMITED

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 4NG
Company number 06354256
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address PLOT 5A HAMLIN WAY, HARDWICK NARROWS ESTATE, KINGS LYNN, NORFOLK, PE30 4NG
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LAWTRONIC HOLDINGS LIMITED are www.lawtronicholdings.co.uk, and www.lawtronic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Watlington Rail Station is 4.3 miles; to Downham Market Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lawtronic Holdings Limited is a Private Limited Company. The company registration number is 06354256. Lawtronic Holdings Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Lawtronic Holdings Limited is Plot 5a Hamlin Way Hardwick Narrows Estate Kings Lynn Norfolk Pe30 4ng. . MILLS, Ruth Louise Kathleen is a Secretary of the company. MILLS, Ruth Louise Kathleen is a Director of the company. TESTER, David Gerald is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
MILLS, Ruth Louise Kathleen
Appointed Date: 27 September 2007
Director
MILLS, Ruth Louise Kathleen
Appointed Date: 27 September 2007
65 years old
Director
TESTER, David Gerald
Appointed Date: 27 September 2007
55 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 August 2007
Appointed Date: 28 August 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 August 2007
Appointed Date: 28 August 2007

Persons With Significant Control

Ms Ruth Louise Kathleen Mills
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Gerald Tester
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LAWTRONIC HOLDINGS LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 28 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 25,000
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
10 Oct 2007
Secretary resigned
10 Oct 2007
Director resigned
10 Oct 2007
New director appointed
10 Oct 2007
New secretary appointed;new director appointed
28 Aug 2007
Incorporation

LAWTRONIC HOLDINGS LIMITED Charges

15 July 2014
Charge code 0635 4256 0002
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 5A hamlin way, hardwick narrows industrial…
1 October 2007
Debenture
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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