LAP-TAB UK LIMITED
SOLIHULL ALLOYWHEELS LIMITED

Hellopages » West Midlands » Solihull » B90 4NG

Company number 04648592
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address DRAYTON COURT DRAYTON ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4NG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Registered office address changed from 1, Lapworth Farm Cottage Packwood Lane Lapworth Solihull West Midlands B94 6AU to Drayton Court Drayton Road Shirley Solihull West Midlands B90 4NG on 26 January 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of LAP-TAB UK LIMITED are www.laptabuk.co.uk, and www.lap-tab-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Lap Tab Uk Limited is a Private Limited Company. The company registration number is 04648592. Lap Tab Uk Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Lap Tab Uk Limited is Drayton Court Drayton Road Shirley Solihull West Midlands England B90 4ng. . MURPHY, Laura Virginia is a Secretary of the company. MURPHY, Neill Broderick is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MURPHY, Laura Virginia
Appointed Date: 27 January 2003
Director
MURPHY, Neill Broderick
Appointed Date: 27 January 2003
64 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Nominee Director
BREWER, Kevin, Dr
Resigned: 27 January 2003
Appointed Date: 27 January 2003
73 years old

Persons With Significant Control

Lap-Tab Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAP-TAB UK LIMITED Events

02 Feb 2017
Confirmation statement made on 13 January 2017 with updates
26 Jan 2017
Registered office address changed from 1, Lapworth Farm Cottage Packwood Lane Lapworth Solihull West Midlands B94 6AU to Drayton Court Drayton Road Shirley Solihull West Midlands B90 4NG on 26 January 2017
23 Jun 2016
Total exemption small company accounts made up to 31 May 2016
16 Jun 2016
Previous accounting period extended from 31 January 2016 to 31 May 2016
15 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3
...
... and 34 more events
11 Feb 2003
New secretary appointed
03 Feb 2003
Registered office changed on 03/02/03 from: somerset house 40-49 price street birmingham B4 6LZ
03 Feb 2003
Secretary resigned
03 Feb 2003
Director resigned
27 Jan 2003
Incorporation

LAP-TAB UK LIMITED Charges

14 January 2004
Debenture
Delivered: 19 January 2004
Status: Outstanding
Persons entitled: LAP-Tab Limited
Description: A fixed charge on all f/h & l/h property, plant &…
14 January 2004
Debenture
Delivered: 19 January 2004
Status: Outstanding
Persons entitled: N.B.Murphy
Description: A fixed charge on all f/h & l/h property, plant &…

Similar Companies

LAPTA ENTERPRISES LIMITED LAP-TAB LIMITED LAPTALI LIMITED LAPTECH LIMITED LAPTECH LONDON LIMITED LAPT-EQA CERTIFICATIONS LTD. LAPTEX LIMITED