LAMELLA STRUCTURES LIMITED
NEWPORT

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Company number 04509920
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address CEDAR HOUSE, HAZELL DRIVE, NEWPORT, NP10 8FY
Home Country United Kingdom
Nature of Business 20411 - Manufacture of soap and detergents
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LAMELLA STRUCTURES LIMITED are www.lamellastructures.co.uk, and www.lamella-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Cathays Rail Station is 7.5 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lamella Structures Limited is a Private Limited Company. The company registration number is 04509920. Lamella Structures Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Lamella Structures Limited is Cedar House Hazell Drive Newport Np10 8fy. . GOSS, Anthony Stuart is a Secretary of the company. GOSS, Anthony Stuart is a Director of the company. THOMAS, Richard Neil is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Manufacture of soap and detergents".


Current Directors

Secretary
GOSS, Anthony Stuart
Appointed Date: 20 August 2002

Director
GOSS, Anthony Stuart
Appointed Date: 20 August 2002
57 years old

Director
THOMAS, Richard Neil
Appointed Date: 20 August 2002
80 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 20 August 2002
Appointed Date: 13 August 2002

Nominee Director
CREDITREFORM LIMITED
Resigned: 20 August 2002
Appointed Date: 13 August 2002

Persons With Significant Control

Mr Anthony Stuart Goss
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Neil Thomas
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMELLA STRUCTURES LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 13 August 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2

23 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 28 more events
27 Aug 2002
New director appointed
27 Aug 2002
New secretary appointed;new director appointed
27 Aug 2002
Director resigned
27 Aug 2002
Secretary resigned
13 Aug 2002
Incorporation