LASCELLS LIMITED
MARKET DRAYTON LASCELLES LIMITED

Hellopages » Shropshire » Shropshire » TF9 2HT

Company number 03348010
Status Active
Incorporation Date 9 April 1997
Company Type Private Limited Company
Address UNIT 1-3 WALKMILL BUSINESS PARK, SUTTON ROAD, MARKET DRAYTON, SHROPSHIRE, TF9 2HT
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Director's details changed for Mr Rory Alexander Whitehead on 20 October 2015; Appointment of Karl Fairbank as a director on 13 December 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 500 . The most likely internet sites of LASCELLS LIMITED are www.lascells.co.uk, and www.lascells.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Lascells Limited is a Private Limited Company. The company registration number is 03348010. Lascells Limited has been working since 09 April 1997. The present status of the company is Active. The registered address of Lascells Limited is Unit 1 3 Walkmill Business Park Sutton Road Market Drayton Shropshire Tf9 2ht. . WHITEHEAD, Rory Alexander is a Secretary of the company. CARTLAND, Brian Kenneth is a Director of the company. FAIRBANK, Karl is a Director of the company. TURTON, John Randolph is a Director of the company. WHITEHEAD, Rory Alexander is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary WHITEHEAD, Margaret Mcrae has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director TRUEMAN, Christopher James has been resigned. Director TRUEMAN, Susan Joy has been resigned. Director WHITEHEAD, John Oliver has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
WHITEHEAD, Rory Alexander
Appointed Date: 01 August 2010
Director
CARTLAND, Brian Kenneth
Appointed Date: 20 March 2012
78 years old
Director
FAIRBANK, Karl
Appointed Date: 13 December 2016
42 years old
Director
TURTON, John Randolph
Appointed Date: 20 March 2012
80 years old
Director
WHITEHEAD, Rory Alexander
Appointed Date: 01 August 2010
43 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 19 May 1997
Appointed Date: 09 April 1997
Secretary
WHITEHEAD, Margaret Mcrae
Resigned: 01 August 2010
Appointed Date: 19 May 1997
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 19 May 1997
Appointed Date: 09 April 1997
Director
TRUEMAN, Christopher James
Resigned: 31 October 2008
Appointed Date: 01 May 2000
74 years old
Director
TRUEMAN, Susan Joy
Resigned: 31 October 2008
Appointed Date: 01 May 2000
73 years old
Director
WHITEHEAD, John Oliver
Resigned: 30 April 2013
Appointed Date: 19 May 1997
78 years old

LASCELLS LIMITED Events

03 Jan 2017
Director's details changed for Mr Rory Alexander Whitehead on 20 October 2015
31 Dec 2016
Appointment of Karl Fairbank as a director on 13 December 2016
10 Jun 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 500
04 May 2016
Total exemption full accounts made up to 31 December 2015
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
22 Jun 1997
New secretary appointed
22 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jun 1997
Registered office changed on 22/06/97 from: 571 fishpond road bristol BS16 3AF
28 May 1997
Company name changed kennridge services LIMITED\certificate issued on 29/05/97
09 Apr 1997
Incorporation

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