LAMINAR MEDICA LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL16 4HQ

Company number 01233986
Status Active
Incorporation Date 18 November 1975
Company Type Private Limited Company
Address C/O SONOCO LIMITED STATION ROAD, MILNROW, ROCHDALE, ENGLAND, OL16 4HQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Appointment of Mrs Angela Marie Clayton as a director on 31 January 2017; Appointment of Ms Helen Elizabeth Rees as a director on 19 January 2017; Termination of appointment of David Allan Collins as a director on 19 January 2017. The most likely internet sites of LAMINAR MEDICA LIMITED are www.laminarmedica.co.uk, and www.laminar-medica.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. The distance to to Ashton-under-Lyne Rail Station is 8.2 miles; to Guide Bridge Rail Station is 9.3 miles; to Fairfield Rail Station is 9.7 miles; to Belle Vue Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laminar Medica Limited is a Private Limited Company. The company registration number is 01233986. Laminar Medica Limited has been working since 18 November 1975. The present status of the company is Active. The registered address of Laminar Medica Limited is C O Sonoco Limited Station Road Milnrow Rochdale England Ol16 4hq. . ZYGO, Neil is a Secretary of the company. BUCK, Ian George is a Director of the company. CLAYTON, Angela Marie is a Director of the company. LEHANE, Cornelius is a Director of the company. REES, Helen Elizabeth is a Director of the company. ZYGO, Neil is a Director of the company. Secretary ALLISON, Ronald James has been resigned. Secretary BRYDEN, Suzanne has been resigned. Secretary COLLINS, David Allan has been resigned. Secretary PENDRY, Lynda Denise has been resigned. Secretary TATTAM, Jane Lois has been resigned. Director ALLCOCK, Stuart has been resigned. Director BUCHANAN, David Hugh has been resigned. Director COLLINS, David Allan has been resigned. Director COOMBER, Stuart Roger has been resigned. Director EYLES, Christopher has been resigned. Director GILLIS, Morris Harris has been resigned. Director HICKEY, Michael has been resigned. Director PERKES, Richard has been resigned. Director PIERCEY, Daniel Jared, Dr has been resigned. Director PIERCEY, Dennis Alan has been resigned. Director PIERCEY, Dennis Alan has been resigned. Director PIERCEY, Julian Mark has been resigned. Director SHRIMPTON, Quentin Jeremy Stuart has been resigned. Director TATTAM, Edwin Francis has been resigned. Director TATTAM, Francis Edward has been resigned. Director THOMAS, Geraint Wynne has been resigned. Director TURNER, Christopher Michael has been resigned. Director VALENTINE, Kevin Anthony has been resigned. Director WILD, Lyndon John has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
ZYGO, Neil
Appointed Date: 19 January 2017
Director
BUCK, Ian George
Appointed Date: 19 September 2016
51 years old
Director
CLAYTON, Angela Marie
Appointed Date: 31 January 2017
64 years old
Director
LEHANE, Cornelius
Appointed Date: 19 September 2016
55 years old
Director
REES, Helen Elizabeth
Appointed Date: 19 January 2017
41 years old
Director
ZYGO, Neil
Appointed Date: 17 January 2017
51 years old

Resigned Directors

Secretary
ALLISON, Ronald James
Resigned: 01 September 1998
Appointed Date: 07 July 1995
Secretary
BRYDEN, Suzanne
Resigned: 19 September 2016
Appointed Date: 01 September 1998
Secretary
COLLINS, David Allan
Resigned: 19 January 2017
Appointed Date: 19 September 2016
Secretary
PENDRY, Lynda Denise
Resigned: 01 November 1992
Secretary
TATTAM, Jane Lois
Resigned: 07 July 1995
Appointed Date: 01 November 1992
Director
ALLCOCK, Stuart
Resigned: 31 October 2006
Appointed Date: 01 March 2001
77 years old
Director
BUCHANAN, David Hugh
Resigned: 12 September 1996
Appointed Date: 07 July 1995
76 years old
Director
COLLINS, David Allan
Resigned: 19 January 2017
Appointed Date: 19 September 2016
66 years old
Director
COOMBER, Stuart Roger
Resigned: 17 May 2013
Appointed Date: 03 April 2006
62 years old
Director
EYLES, Christopher
Resigned: 31 August 2015
Appointed Date: 01 September 2007
75 years old
Director
GILLIS, Morris Harris
Resigned: 15 October 1996
Appointed Date: 07 July 1995
65 years old
Director
HICKEY, Michael
Resigned: 31 December 2016
Appointed Date: 01 October 2008
59 years old
Director
PERKES, Richard
Resigned: 30 November 2000
Appointed Date: 01 January 2000
61 years old
Director
PIERCEY, Daniel Jared, Dr
Resigned: 01 January 2012
Appointed Date: 18 June 2003
62 years old
Director
PIERCEY, Dennis Alan
Resigned: 16 March 2001
Appointed Date: 20 October 2000
97 years old
Director
PIERCEY, Dennis Alan
Resigned: 01 September 1998
Appointed Date: 07 July 1995
97 years old
Director
PIERCEY, Julian Mark
Resigned: 31 December 2006
Appointed Date: 04 February 1997
66 years old
Director
SHRIMPTON, Quentin Jeremy Stuart
Resigned: 30 November 2000
77 years old
Director
TATTAM, Edwin Francis
Resigned: 07 July 1995
64 years old
Director
TATTAM, Francis Edward
Resigned: 07 July 1995
106 years old
Director
THOMAS, Geraint Wynne
Resigned: 07 September 2015
Appointed Date: 01 June 2003
52 years old
Director
TURNER, Christopher Michael
Resigned: 19 September 2016
Appointed Date: 01 January 2012
70 years old
Director
VALENTINE, Kevin Anthony
Resigned: 30 November 2000
Appointed Date: 20 May 1998
55 years old
Director
WILD, Lyndon John
Resigned: 20 May 2015
Appointed Date: 25 October 2013
59 years old

Persons With Significant Control

Mr David Allan Collins
Notified on: 19 September 2016
66 years old
Nature of control: Has significant influence or control
Mr Ian George Buck
Notified on: 17 September 2016
51 years old
Nature of control: Has significant influence or control
Mr Michael Hickey
Notified on: 17 September 2016
59 years old
Nature of control: Has significant influence or control
Mr Cornelius Lehane
Notified on: 17 September 2016
55 years old
Nature of control: Has significant influence or control

LAMINAR MEDICA LIMITED Events

31 Jan 2017
Appointment of Mrs Angela Marie Clayton as a director on 31 January 2017
19 Jan 2017
Appointment of Ms Helen Elizabeth Rees as a director on 19 January 2017
19 Jan 2017
Termination of appointment of David Allan Collins as a director on 19 January 2017
19 Jan 2017
Appointment of Mr Neil Zygo as a secretary on 19 January 2017
19 Jan 2017
Termination of appointment of David Allan Collins as a secretary on 19 January 2017
...
... and 145 more events
22 May 1987
Return made up to 26/03/87; full list of members
22 May 1987
Return made up to 26/03/87; full list of members
08 Jul 1986
Accounts for a small company made up to 30 April 1985
08 Jul 1986
Return made up to 31/12/85; full list of members
18 Nov 1975
Incorporation

LAMINAR MEDICA LIMITED Charges

12 August 2002
Guarantee & debenture
Delivered: 19 August 2002
Status: Satisfied on 11 January 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1994
Single debenture
Delivered: 25 January 1994
Status: Satisfied on 17 May 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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