OS LAMINATING LIMITED
READING

Hellopages » Berkshire » Reading » RG30 1DZ

Company number 05062173
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address UNIT 2-3, 115 LOVEROCK ROAD, READING, BERKSHIRE, RG30 1DZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of OS LAMINATING LIMITED are www.oslaminating.co.uk, and www.os-laminating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Reading Rail Station is 1.2 miles; to Theale Rail Station is 3.8 miles; to Pangbourne Rail Station is 4.3 miles; to Goring & Streatley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Os Laminating Limited is a Private Limited Company. The company registration number is 05062173. Os Laminating Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Os Laminating Limited is Unit 2 3 115 Loverock Road Reading Berkshire Rg30 1dz. . TUVEY, Michael is a Secretary of the company. BROWN, Terence Andrew is a Director of the company. HING, Stephen John is a Director of the company. MURRAY, Kevin Stuart is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TUVEY, Michael
Appointed Date: 03 March 2004

Director
BROWN, Terence Andrew
Appointed Date: 03 March 2004
62 years old

Director
HING, Stephen John
Appointed Date: 03 March 2004
72 years old

Director
MURRAY, Kevin Stuart
Appointed Date: 03 March 2004
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 March 2004
Appointed Date: 03 March 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 March 2004
Appointed Date: 03 March 2004

Persons With Significant Control

Mr Kevin Murray
Notified on: 1 March 2017
63 years old
Nature of control: Has significant influence or control

Mr Stephen John Hing
Notified on: 1 March 2017
72 years old
Nature of control: Has significant influence or control

Mr Terence Andrew Brown
Notified on: 1 March 2017
62 years old
Nature of control: Has significant influence or control

OS LAMINATING LIMITED Events

10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
16 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

18 Nov 2015
Total exemption small company accounts made up to 30 April 2015
03 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100

...
... and 28 more events
17 Apr 2004
New director appointed
17 Apr 2004
New director appointed
05 Mar 2004
Secretary resigned
05 Mar 2004
Director resigned
03 Mar 2004
Incorporation

OS LAMINATING LIMITED Charges

1 November 2004
Debenture
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…