CHARLES LAWRENCE ENGINEERING LIMITED
NEWARK REPLAY MAINTENANCE LIMITED

Hellopages » Lincolnshire » South Kesteven » NG23 5FF
Company number 04609206
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address REPLAY MAINTENANCE LTD, LANCASTER HOUSE 21 ROSELAND BUSINESS PARK, LONG BENNINGTON, NEWARK, NOTTINGHAMSHIRE, NG23 5FF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 . The most likely internet sites of CHARLES LAWRENCE ENGINEERING LIMITED are www.charleslawrenceengineering.co.uk, and www.charles-lawrence-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Elton & Orston Rail Station is 3.6 miles; to Grantham Rail Station is 7 miles; to Rolleston Rail Station is 8.4 miles; to Fiskerton Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Lawrence Engineering Limited is a Private Limited Company. The company registration number is 04609206. Charles Lawrence Engineering Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Charles Lawrence Engineering Limited is Replay Maintenance Ltd Lancaster House 21 Roseland Business Park Long Bennington Newark Nottinghamshire Ng23 5ff. . HILLS, Richard is a Secretary of the company. ALLEN, Nigel Charles is a Director of the company. HILLS, Richard is a Director of the company. LAWRENCE, Charles Clifford Seager is a Director of the company. Secretary SUTTON, Andrew John has been resigned. Director SISSON, Tim has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HILLS, Richard
Appointed Date: 28 February 2003
Director
ALLEN, Nigel Charles
Appointed Date: 28 February 2003
70 years old
Director
HILLS, Richard
Appointed Date: 28 February 2003
63 years old
Director
LAWRENCE, Charles Clifford Seager
Appointed Date: 28 February 2003
87 years old

Resigned Directors

Secretary
SUTTON, Andrew John
Resigned: 28 February 2003
Appointed Date: 05 December 2002
Director
SISSON, Tim
Resigned: 28 February 2003
Appointed Date: 05 December 2002
63 years old

Persons With Significant Control

Mr Charles Clifford Seager Lawrence
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Charles Allen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES LAWRENCE ENGINEERING LIMITED Events

13 Dec 2016
Confirmation statement made on 5 December 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
28 Jul 2015
Accounts for a dormant company made up to 31 December 2014
03 Jun 2015
Registered office address changed from Conica Jessop Way Newark Nottinghamshire NG24 2ER England to C/O Replay Maintenance Ltd Lancaster House 21 Roseland Business Park Long Bennington Newark Nottinghamshire NG23 5FF on 3 June 2015
...
... and 29 more events
11 Mar 2003
New director appointed
11 Mar 2003
Secretary resigned
11 Mar 2003
Director resigned
22 Jan 2003
Company name changed replay maintenance LIMITED\certificate issued on 22/01/03
05 Dec 2002
Incorporation

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