LAYER 16 LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8LH

Company number 04338470
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address THE OLD FORGE SMITHBROOK BARNS, HORSHAM ROAD, CRANLEIGH, SURREY, GU6 8LH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Second filing of Confirmation Statement dated 07/12/2016; Confirmation statement made on 7 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 28/12/2016 ; Micro company accounts made up to 31 December 2015. The most likely internet sites of LAYER 16 LIMITED are www.layer16.co.uk, and www.layer-16.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Layer 16 Limited is a Private Limited Company. The company registration number is 04338470. Layer 16 Limited has been working since 12 December 2001. The present status of the company is Active. The registered address of Layer 16 Limited is The Old Forge Smithbrook Barns Horsham Road Cranleigh Surrey Gu6 8lh. . OAKWOOD CRANLEIGH LTD is a Secretary of the company. COATES, John George is a Director of the company. VALANCE, Lisa is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary COATES, George Stuart has been resigned. Director COATES, George Stuart has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
OAKWOOD CRANLEIGH LTD
Appointed Date: 09 May 2005
Director
COATES, John George
Appointed Date: 12 December 2001
56 years old
Director
VALANCE, Lisa
Appointed Date: 31 March 2016
54 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001
Secretary
COATES, George Stuart
Resigned: 09 May 2005
Appointed Date: 12 December 2001
Director
COATES, George Stuart
Resigned: 09 May 2005
Appointed Date: 12 December 2001
89 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001

Persons With Significant Control

Mr John George Coates
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Ms Lisa Vallance
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAYER 16 LIMITED Events

28 Dec 2016
Second filing of Confirmation Statement dated 07/12/2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 28/12/2016
26 Sep 2016
Micro company accounts made up to 31 December 2015
28 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 12
28 Apr 2016
Appointment of Miss Lisa Valance as a director on 31 March 2016
...
... and 49 more events
19 Dec 2001
Director resigned
19 Dec 2001
New secretary appointed;new director appointed
19 Dec 2001
New director appointed
19 Dec 2001
Registered office changed on 19/12/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
12 Dec 2001
Incorporation

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