LAWRENCE AUTOMOTIVE INTERIORS (VMC) LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 0EB

Company number 07311764
Status Active
Incorporation Date 12 July 2010
Company Type Private Limited Company
Address GILWERN PARK TY MAWR ROAD, GILWERN, ABERGAVENNY, MONMOUTHSHIRE, WALES, NP7 0EB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Statement of capital following an allotment of shares on 29 September 2016 GBP 18,236,293 ; Statement of capital following an allotment of shares on 30 April 2016 GBP 18,236,293 ; Appointment of Mr Aiden Peter Michael Lambe as a secretary on 28 September 2016. The most likely internet sites of LAWRENCE AUTOMOTIVE INTERIORS (VMC) LIMITED are www.lawrenceautomotiveinteriorsvmc.co.uk, and www.lawrence-automotive-interiors-vmc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Lawrence Automotive Interiors Vmc Limited is a Private Limited Company. The company registration number is 07311764. Lawrence Automotive Interiors Vmc Limited has been working since 12 July 2010. The present status of the company is Active. The registered address of Lawrence Automotive Interiors Vmc Limited is Gilwern Park Ty Mawr Road Gilwern Abergavenny Monmouthshire 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 "Other manufacturing n.e.c.".


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: 12 July 2010
Director
MA, Zhicong
Resigned: 12 January 2015
Appointed Date: 12 July 2010
47 years old
Director
ZHOU, Cimei
Resigned: 25 December 2015
Appointed Date: 12 July 2010
83 years old

Persons With Significant Control

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

LAWRENCE AUTOMOTIVE INTERIORS (VMC) LIMITED Events

29 Sep 2016
Statement of capital following an allotment of shares on 29 September 2016
  • GBP 18,236,293
28 Sep 2016
Statement of capital following an allotment of shares on 30 April 2016
  • GBP 18,236,293
28 Sep 2016
Appointment of Mr Aiden Peter Michael Lambe 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 Monmouthshire NP7 0EB on 28 September 2016
28 Sep 2016
Termination of appointment of Robert Brodie as a secretary on 28 September 2016
...
... and 20 more events
25 Oct 2011
Director's details changed for Mr Zhicong Ma on 25 October 2011
26 Aug 2011
Current accounting period extended from 31 July 2011 to 31 December 2011
27 Jul 2011
Annual return made up to 12 July 2011 with full list of shareholders
08 Sep 2010
Registered office address changed from Carlton Business & Technology Centre Station Road Nottingham NG4 3AA United Kingdom on 8 September 2010
12 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LAWRENCE AUTOMOTIVE INTERIORS (VMC) LIMITED Charges

17 February 2015
Charge code 0731 1764 0001
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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