LAMONS UK LIMITED
LEICESTER WULFRUN SPECIALISED FASTENERS LIMITED LAMONS UK LIMITED HALLCO 1744 LIMITED

Hellopages » Leicestershire » Leicester » LE3 1UG

Company number 07190836
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address 44 SCUDAMORE ROAD, LEICESTER, UNITED KINGDOM, LE3 1UG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2017-03-09 ; Change of name notice. The most likely internet sites of LAMONS UK LIMITED are www.lamonsuk.co.uk, and www.lamons-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Lamons Uk Limited is a Private Limited Company. The company registration number is 07190836. Lamons Uk Limited has been working since 16 March 2010. The present status of the company is Active. The registered address of Lamons Uk Limited is 44 Scudamore Road Leicester United Kingdom Le3 1ug. . SHERBIN, Joshua Alan is a Secretary of the company. ROBERTS, Marc Anthony is a Director of the company. SHERBIN, Joshua Alan is a Director of the company. ZALUPSKI, Robert Joseph is a Director of the company. Director ALLEN, Kurt Paul has been resigned. Director HALLIWELL, Mark has been resigned. Director WATHEN, David Melvin has been resigned. Director ZEFFIRO, Aldo Mark has been resigned. Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
SHERBIN, Joshua Alan
Appointed Date: 17 May 2010
Director
ROBERTS, Marc Anthony
Appointed Date: 02 May 2016
63 years old
Director
SHERBIN, Joshua Alan
Appointed Date: 17 May 2010
62 years old
Director
ZALUPSKI, Robert Joseph
Appointed Date: 30 June 2015
66 years old

Resigned Directors

Director
ALLEN, Kurt Paul
Resigned: 02 May 2016
Appointed Date: 24 May 2010
63 years old
Director
HALLIWELL, Mark
Resigned: 17 May 2010
Appointed Date: 16 March 2010
64 years old
Director
WATHEN, David Melvin
Resigned: 15 February 2016
Appointed Date: 24 May 2010
73 years old
Director
ZEFFIRO, Aldo Mark
Resigned: 30 June 2015
Appointed Date: 24 May 2010
59 years old
Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 17 May 2010
Appointed Date: 16 March 2010

Persons With Significant Control

Trimas Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAMONS UK LIMITED Events

22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
10 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-09
10 Mar 2017
Change of name notice
27 Jan 2017
Memorandum and Articles of Association
27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 38 more events
21 May 2010
Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 21 May 2010
21 May 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
19 May 2010
Company name changed hallco 1744 LIMITED\certificate issued on 19/05/10
  • RES15 ‐ Change company name resolution on 2010-05-17
19 May 2010
Change of name notice
16 Mar 2010
Incorporation

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