3D LAMINATES LTD
LEEDS RED ROSE FABRICATIONS LIMITED

Hellopages » West Yorkshire » Leeds » LS14 2LB

Company number 05248960
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address UNIT 4 THE COURTYARDS, VICTORIA ROAD, LEEDS, WEST YORKSHIRE, LS14 2LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for Ms Sara Louise Summers on 16 November 2016; Director's details changed for Mark Lofthouse on 16 November 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of 3D LAMINATES LTD are www.3dlaminates.co.uk, and www.3d-laminates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Leeds Rail Station is 4.4 miles; to Castleford Rail Station is 8.6 miles; to Pannal Rail Station is 9.3 miles; to Wakefield Westgate Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3d Laminates Ltd is a Private Limited Company. The company registration number is 05248960. 3d Laminates Ltd has been working since 04 October 2004. The present status of the company is Active. The registered address of 3d Laminates Ltd is Unit 4 The Courtyards Victoria Road Leeds West Yorkshire Ls14 2lb. . GOHMANN, Hans is a Director of the company. HEITMAR, Pascal is a Director of the company. LOFTHOUSE, Mark is a Director of the company. SUMMERS, Sara Louise is a Director of the company. Secretary RICHARDSON, Edward Vincent has been resigned. Secretary SUMMERS, Sara Louise has been resigned. Secretary SUMMERS, Sara Louise has been resigned. Director RICHARDSON, Edward Vincent has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GOHMANN, Hans
Appointed Date: 16 September 2015
59 years old
Director
HEITMAR, Pascal
Appointed Date: 16 September 2015
43 years old
Director
LOFTHOUSE, Mark
Appointed Date: 04 October 2004
60 years old
Director
SUMMERS, Sara Louise
Appointed Date: 15 November 2006
56 years old

Resigned Directors

Secretary
RICHARDSON, Edward Vincent
Resigned: 23 May 2006
Appointed Date: 07 December 2005
Secretary
SUMMERS, Sara Louise
Resigned: 16 September 2015
Appointed Date: 23 May 2006
Secretary
SUMMERS, Sara Louise
Resigned: 07 December 2005
Appointed Date: 04 October 2004
Director
RICHARDSON, Edward Vincent
Resigned: 19 December 2014
Appointed Date: 23 May 2006
78 years old

Persons With Significant Control

Mr Mark David Lofthouse
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3D LAMINATES LTD Events

16 Nov 2016
Director's details changed for Ms Sara Louise Summers on 16 November 2016
16 Nov 2016
Director's details changed for Mark Lofthouse on 16 November 2016
16 Nov 2016
Confirmation statement made on 4 October 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Current accounting period extended from 15 September 2015 to 31 December 2015
...
... and 52 more events
07 Dec 2005
Secretary resigned
26 Oct 2005
Return made up to 04/10/05; full list of members
26 Oct 2005
Secretary's particulars changed
11 Nov 2004
Location of register of members
04 Oct 2004
Incorporation

3D LAMINATES LTD Charges

27 September 2011
Deed over charge
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A first fixed charge over all rights in the hsbc stock…
15 September 2009
Legal assignment
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
24 June 2008
Floating charge (all assets)
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
10 November 2006
Fixed charge on purchased debts which fail to vest
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
29 August 2006
Debenture
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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