LAYER47 LIMITED
BERKSHIRE REMOTEBALANCER.COM LIMITED

Hellopages » Berkshire » Slough » SL1 5PR
Company number 06010002
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address 337 BATH ROAD, SLOUGH, BERKSHIRE, SL1 5PR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Mr Gregory Richard Edward Howett on 13 January 2017; Director's details changed for Mr Gregory Richard Edward Howett on 13 January 2017; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of LAYER47 LIMITED are www.layer47.co.uk, and www.layer47.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Layer47 Limited is a Private Limited Company. The company registration number is 06010002. Layer47 Limited has been working since 27 November 2006. The present status of the company is Active. The registered address of Layer47 Limited is 337 Bath Road Slough Berkshire Sl1 5pr. . HOWETT, Gregory Richard Edward is a Director of the company. TAN, Kenneth Cheng Guan is a Director of the company. Secretary HOWETT, Richard Charles has been resigned. 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

Director
HOWETT, Gregory Richard Edward
Appointed Date: 27 November 2006
47 years old

Director
TAN, Kenneth Cheng Guan
Appointed Date: 09 January 2012
68 years old

Resigned Directors

Secretary
HOWETT, Richard Charles
Resigned: 31 March 2009
Appointed Date: 27 November 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 November 2006
Appointed Date: 27 November 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 November 2006
Appointed Date: 27 November 2006

Persons With Significant Control

Mr Gregory Richard Edward Howett
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Kenneth Cheng Guan Tan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAYER47 LIMITED Events

19 Jan 2017
Director's details changed for Mr Gregory Richard Edward Howett on 13 January 2017
19 Jan 2017
Director's details changed for Mr Gregory Richard Edward Howett on 13 January 2017
07 Dec 2016
Confirmation statement made on 27 November 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Registration of charge 060100020001, created on 22 February 2016
...
... and 25 more events
01 Mar 2007
New director appointed
01 Mar 2007
New secretary appointed
28 Nov 2006
Secretary resigned
28 Nov 2006
Director resigned
27 Nov 2006
Incorporation

LAYER47 LIMITED Charges

22 February 2016
Charge code 0601 0002 0001
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…