LAYHER LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 2TU
Company number 02142812
Status Active
Incorporation Date 29 June 1987
Company Type Private Limited Company
Address UNIT 1B FOCUS 4, FOURTH AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2TU
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of LAYHER LIMITED are www.layher.co.uk, and www.layher.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Layher Limited is a Private Limited Company. The company registration number is 02142812. Layher Limited has been working since 29 June 1987. The present status of the company is Active. The registered address of Layher Limited is Unit 1b Focus 4 Fourth Avenue Letchworth Garden City Hertfordshire Sg6 2tu. . PIKE, Sean is a Secretary of the company. LANGER, Carolin is a Director of the company. LAYHER, Georg is a Director of the company. PIKE, Sean is a Director of the company. Secretary KEEVILL, Paul Frederick has been resigned. Secretary KITTNER, Thomas has been resigned. Secretary LUDMANN, Walter has been resigned. Secretary SMYTH, Stephen Charles has been resigned. Director BALL, Howard Martin has been resigned. Director KEEVILL, Paul Frederick has been resigned. Director KITTNER, Thomas has been resigned. Director LUDMANN, Walter has been resigned. Director SMYTH, Stephen Charles has been resigned. Director WAGENKNECHT, Bernard has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
PIKE, Sean
Appointed Date: 01 April 2005
Director
LANGER, Carolin
Appointed Date: 01 May 1993
60 years old
Director
LAYHER, Georg
Appointed Date: 01 May 1993
60 years old
Director
PIKE, Sean
Appointed Date: 01 April 2005
55 years old

Resigned Directors

Secretary
KEEVILL, Paul Frederick
Resigned: 28 May 2004
Appointed Date: 22 May 1995
Secretary
KITTNER, Thomas
Resigned: 31 March 2005
Appointed Date: 29 May 2004
Secretary
LUDMANN, Walter
Resigned: 30 June 1993
Secretary
SMYTH, Stephen Charles
Resigned: 31 May 1995
Appointed Date: 01 July 1993
Director
BALL, Howard Martin
Resigned: 03 August 1995
76 years old
Director
KEEVILL, Paul Frederick
Resigned: 28 May 2004
Appointed Date: 22 May 1995
74 years old
Director
KITTNER, Thomas
Resigned: 31 March 2005
Appointed Date: 29 May 2004
62 years old
Director
LUDMANN, Walter
Resigned: 30 June 1993
80 years old
Director
SMYTH, Stephen Charles
Resigned: 31 May 1995
69 years old
Director
WAGENKNECHT, Bernard
Resigned: 04 January 1993
66 years old

Persons With Significant Control

Layher International Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAYHER LIMITED Events

17 Oct 2016
Group of companies' accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 30 July 2016 with updates
29 Oct 2015
Accounts for a medium company made up to 31 March 2015
05 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 800,000
28 Oct 2014
Accounts for a medium company made up to 31 March 2014
...
... and 103 more events
05 Jan 1988
Registered office changed on 05/01/88 from: 2 baches street london N1 6UB
03 Dec 1987
Company name changed gaincivil LIMITED\certificate issued on 04/12/87
03 Dec 1987
Company name changed\certificate issued on 03/12/87
20 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jun 1987
Incorporation

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