LAMINFORM LIMITED
TYNE & WEAR LAMINFORM TRADING LTD

Hellopages » Tyne and Wear » South Tyneside » NE31 1UB
Company number 05504465
Status Active
Incorporation Date 11 July 2005
Company Type Private Limited Company
Address UNIT 5 VICTORIA INDUSTRIAL ESTATE, HEBBURN, TYNE & WEAR, NE31 1UB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LAMINFORM LIMITED are www.laminform.co.uk, and www.laminform.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Dunston Rail Station is 4.6 miles; to Seaburn Rail Station is 6 miles; to Chester-le-Street Rail Station is 7.7 miles; to Cramlington Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laminform Limited is a Private Limited Company. The company registration number is 05504465. Laminform Limited has been working since 11 July 2005. The present status of the company is Active. The registered address of Laminform Limited is Unit 5 Victoria Industrial Estate Hebburn Tyne Wear Ne31 1ub. . PRESLAND, David is a Secretary of the company. NEASHAM, Graham is a Director of the company. THOMPSON, Jonathan Christopher is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PRESLAND, David
Appointed Date: 15 July 2005
Director
NEASHAM, Graham
Appointed Date: 01 January 2006
72 years old
Director
THOMPSON, Jonathan Christopher
Appointed Date: 15 July 2005
65 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 15 July 2005
Appointed Date: 11 July 2005
Director
CREDITREFORM LIMITED
Resigned: 15 July 2005
Appointed Date: 11 July 2005

Persons With Significant Control

Mr Jonathan Christopher Thompson
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Graham Neasham
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Laminform Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAMINFORM LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 11 July 2016 with updates
06 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 86,040
08 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 37 more events
25 Jul 2005
New secretary appointed
25 Jul 2005
New director appointed
15 Jul 2005
Secretary resigned
15 Jul 2005
Director resigned
11 Jul 2005
Incorporation

LAMINFORM LIMITED Charges

7 July 2014
Charge code 0550 4465 0002
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
9 February 2006
Debenture
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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