LAWRENCE AUTOMOTIVE HOLDINGS LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 0EB

Company number 07826404
Status Active
Incorporation Date 27 October 2011
Company Type Private Limited Company
Address GILWERN PARK TY MAWR ROAD, GILWERN, ABERGAVENNY, MONMOUTHSIRE, WALES, NP7 0EB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Aiden Peter Michael Lambe as a secretary on 28 September 2016. The most likely internet sites of LAWRENCE AUTOMOTIVE HOLDINGS LIMITED are www.lawrenceautomotiveholdings.co.uk, and www.lawrence-automotive-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Lawrence Automotive Holdings Limited is a Private Limited Company. The company registration number is 07826404. Lawrence Automotive Holdings Limited has been working since 27 October 2011. The present status of the company is Active. The registered address of Lawrence Automotive Holdings Limited is Gilwern Park Ty Mawr Road Gilwern Abergavenny Monmouthsire Wales Np7 0eb. . LAMBE, Aiden Peter Michael is a Secretary of the company. HANCOCK, Geoffrey Stuart is a Director of the company. XU, Guodong is a Director of the company. ZHOU, Xiaofeng is a Director of the company. Secretary BRODIE, Robert has been resigned. Secretary MATHEW-JONES, Trevor John has been resigned. Director MA, Zhicong has been resigned. Director ZHOU, Cimei has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAMBE, Aiden Peter Michael
Appointed Date: 28 September 2016
Director
HANCOCK, Geoffrey Stuart
Appointed Date: 12 January 2015
61 years old
Director
XU, Guodong
Appointed Date: 12 January 2015
62 years old
Director
ZHOU, Xiaofeng
Appointed Date: 25 December 2015
56 years old

Resigned Directors

Secretary
BRODIE, Robert
Resigned: 28 September 2016
Appointed Date: 04 August 2015
Secretary
MATHEW-JONES, Trevor John
Resigned: 04 August 2015
Appointed Date: 27 October 2011
Director
MA, Zhicong
Resigned: 12 January 2015
Appointed Date: 27 October 2011
47 years old
Director
ZHOU, Cimei
Resigned: 25 December 2015
Appointed Date: 27 October 2011
83 years old

Persons With Significant Control

Ningbo Lawrence Automotive Interiors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAWRENCE AUTOMOTIVE HOLDINGS LIMITED Events

03 Jan 2017
Confirmation statement made on 27 October 2016 with updates
03 Jan 2017
Group of companies' accounts made up to 31 December 2015
28 Sep 2016
Appointment of Mr Aiden Peter Michael Lambe as a secretary on 28 September 2016
28 Sep 2016
Termination of appointment of Robert Brodie as a secretary on 28 September 2016
28 Sep 2016
Registered office address changed from Unit 14 Carlton Business & Technology Centre Station Road Nottingham NG4 3AA to Gilwern Park Ty Mawr Road Gilwern Abergavenny Monmouthsire NP7 0EB on 28 September 2016
...
... and 13 more events
19 Dec 2013
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
19 Dec 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
15 Nov 2013
Group of companies' accounts made up to 31 October 2012
12 Nov 2012
Annual return made up to 27 October 2012 with full list of shareholders
27 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

LAWRENCE AUTO TRADER LIMITED LAWRENCE AUTOMATION LIMITED LAWRENCE AUTOMOTIVE INTERIORS (VMC) LIMITED LAWRENCE AUTOMOTIVE INTERIORS LIMITED LAWRENCE AVIATION LIMITED LAWRENCE BAKER LIMITED LAWRENCE BARNES LTD