LAMAS THERMACLAD LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL1 3NE

Company number 02908913
Status Active
Incorporation Date 16 March 1994
Company Type Private Limited Company
Address UNIT 31 THE ACORN CENTRE, BARRY STREET, OLDHAM, OL1 3NE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 499 . The most likely internet sites of LAMAS THERMACLAD LIMITED are www.lamasthermaclad.co.uk, and www.lamas-thermaclad.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Lamas Thermaclad Limited is a Private Limited Company. The company registration number is 02908913. Lamas Thermaclad Limited has been working since 16 March 1994. The present status of the company is Active. The registered address of Lamas Thermaclad Limited is Unit 31 The Acorn Centre Barry Street Oldham Ol1 3ne. . KERIN, Nicholas Paul is a Secretary of the company. KERIN, Nicholas Paul is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary TAGUE, Julie Louise has been resigned. Secretary WILLIAMSON, Glynis has been resigned. Secretary WILLIAMSON, Ivan Lewis has been resigned. Director ROSS, Albert has been resigned. Director TAGUE, David Vaughan has been resigned. Director TAGUE, David Vaughan has been resigned. Director WILLIAMSON, Ivan Lewis has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KERIN, Nicholas Paul
Appointed Date: 01 July 2004
Director
KERIN, Nicholas Paul
Appointed Date: 28 January 2000
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 16 March 1994
Appointed Date: 16 March 1994
Secretary
TAGUE, Julie Louise
Resigned: 05 August 1994
Appointed Date: 16 March 1994
Secretary
WILLIAMSON, Glynis
Resigned: 30 June 2004
Appointed Date: 15 February 1999
Secretary
WILLIAMSON, Ivan Lewis
Resigned: 15 February 1999
Appointed Date: 05 August 1994
Director
ROSS, Albert
Resigned: 02 November 1994
Appointed Date: 10 August 1994
106 years old
Director
TAGUE, David Vaughan
Resigned: 12 February 1999
Appointed Date: 01 July 1996
63 years old
Director
TAGUE, David Vaughan
Resigned: 10 August 1994
Appointed Date: 16 March 1994
63 years old
Director
WILLIAMSON, Ivan Lewis
Resigned: 31 May 2013
Appointed Date: 16 March 1994
80 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 16 March 1994
Appointed Date: 16 March 1994

Persons With Significant Control

Mr Nick Kerin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

LAMAS THERMACLAD LIMITED Events

11 Mar 2017
Confirmation statement made on 5 March 2017 with updates
23 Nov 2016
Micro company accounts made up to 30 June 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 499
22 Sep 2015
Total exemption small company accounts made up to 30 June 2015
26 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 499
...
... and 68 more events
25 Mar 1994
New director appointed
25 Mar 1994
Director resigned;new director appointed
25 Mar 1994
Secretary resigned;new secretary appointed
25 Mar 1994
Registered office changed on 25/03/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
16 Mar 1994
Incorporation

LAMAS THERMACLAD LIMITED Charges

7 September 1994
Mortgage debenture
Delivered: 26 September 1994
Status: Satisfied on 11 July 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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