LAESNYS LTD
WEST BROMWICH SYNSEAL LIMITED

Hellopages » West Midlands » Sandwell » B70 8BA

Company number 03147920
Status Active
Incorporation Date 18 January 1996
Company Type Private Limited Company
Address UNIT 11 PENNINGTON CLOSE, ALBION ROAD, WEST BROMWICH, WEST MIDLANDS, B70 8BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of LAESNYS LTD are www.laesnys.co.uk, and www.laesnys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Laesnys Ltd is a Private Limited Company. The company registration number is 03147920. Laesnys Ltd has been working since 18 January 1996. The present status of the company is Active. The registered address of Laesnys Ltd is Unit 11 Pennington Close Albion Road West Bromwich West Midlands B70 8ba. . MCKINLEY, Alistair John is a Secretary of the company. HOULIHAN, Jamieson Stewart is a Director of the company. MCKINLEY, Alistair John is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BEVAN, Martin Allan has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCKINLEY, Alistair John
Appointed Date: 15 March 1996
Director
HOULIHAN, Jamieson Stewart
Appointed Date: 15 March 1996
81 years old
Director
MCKINLEY, Alistair John
Appointed Date: 15 March 1996
67 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 15 March 1996
Appointed Date: 18 January 1996
Director
BEVAN, Martin Allan
Resigned: 27 March 1997
Appointed Date: 20 June 1996
71 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 15 March 1996
Appointed Date: 18 January 1996
Nominee Director
DLA NOMINEES LIMITED
Resigned: 15 March 1996
Appointed Date: 18 January 1996

Persons With Significant Control

Jbs Industries Ltd
Notified on: 8 December 2016
Nature of control: Ownership of shares – 75% or more

LAESNYS LTD Events

22 Feb 2017
Confirmation statement made on 18 January 2017 with updates
25 Nov 2016
Accounts for a dormant company made up to 29 February 2016
09 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
14 Oct 2015
Accounts for a dormant company made up to 28 February 2015
01 Apr 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
...
... and 50 more events
21 Mar 1996
Director resigned
21 Mar 1996
Secretary resigned;director resigned
18 Mar 1996
Company name changed jbs windows LIMITED\certificate issued on 18/03/96
13 Mar 1996
Company name changed broomco (1041) LIMITED\certificate issued on 14/03/96
18 Jan 1996
Incorporation

LAESNYS LTD Charges

2 April 1996
Supplemental deed
Delivered: 16 April 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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