LAYDE LIMITED


Company number NI049317
Status Active
Incorporation Date 17 January 2004
Company Type Private Limited Company
Address 248 UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3EU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of LAYDE LIMITED are www.layde.co.uk, and www.layde.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Layde Limited is a Private Limited Company. The company registration number is NI049317. Layde Limited has been working since 17 January 2004. The present status of the company is Active. The registered address of Layde Limited is 248 Upper Newtownards Road Belfast Bt4 3eu. . FALCONER, James Geoffrey is a Director of the company. Secretary STEWART, Robert Colin Campbell has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director STEWART, Robert Colin Campbell has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FALCONER, James Geoffrey
Appointed Date: 31 March 2004
64 years old

Resigned Directors

Secretary
STEWART, Robert Colin Campbell
Resigned: 18 January 2013
Appointed Date: 17 January 2004

Director
HARRISON, Malcolm Joseph
Resigned: 31 March 2004
Appointed Date: 17 January 2004
51 years old

Director
KANE, Dorothy May
Resigned: 31 March 2004
Appointed Date: 17 January 2004
89 years old

Director
STEWART, Robert Colin Campbell
Resigned: 18 January 2012
Appointed Date: 31 March 2004
66 years old

Persons With Significant Control

Mr James Geoffrey Falconer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LAYDE LIMITED Events

24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 January 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1

13 Oct 2015
Accounts for a dormant company made up to 31 January 2015
26 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1

...
... and 36 more events
30 Apr 2004
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution

17 Jan 2004
Pars re dirs/sit reg off
17 Jan 2004
Memorandum
17 Jan 2004
Articles
17 Jan 2004
Decln complnce reg new co