LAM-BOARD (EUROPE) LIMITED
WARMINSTER

Hellopages » Wiltshire » Wiltshire » BA12 7BZ

Company number 03290623
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address 29 DEVERILL ROAD TRADING ESTATE, SUTTON VENY, WARMINSTER, WILTSHIRE, BA12 7BZ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 251,250 . The most likely internet sites of LAM-BOARD (EUROPE) LIMITED are www.lamboardeurope.co.uk, and www.lam-board-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Dilton Marsh Rail Station is 5.4 miles; to Westbury (Wilts) Rail Station is 6.5 miles; to Tisbury Rail Station is 8.7 miles; to Gillingham (Dorset) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lam Board Europe Limited is a Private Limited Company. The company registration number is 03290623. Lam Board Europe Limited has been working since 11 December 1996. The present status of the company is Active. The registered address of Lam Board Europe Limited is 29 Deverill Road Trading Estate Sutton Veny Warminster Wiltshire Ba12 7bz. . PUNKARI, Timo Ilmari is a Secretary of the company. HINTSA, Anssi Velimatti is a Director of the company. SUNI, Hannu Tapani is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary HINCKLEY, Ian Michael has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director HAMMOND, David Anthony has been resigned. Director HICKEY, Michael Robert has been resigned. Director HINTSA, Aki Asseri has been resigned. Director MOISIO, Arto Kalevi has been resigned. Director PEUSSA, Markku has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
PUNKARI, Timo Ilmari
Appointed Date: 16 July 2002
Director
HINTSA, Anssi Velimatti
Appointed Date: 14 March 1997
64 years old
Director
SUNI, Hannu Tapani
Appointed Date: 06 March 2006
69 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 15 March 1997
Appointed Date: 11 December 1996
Secretary
HINCKLEY, Ian Michael
Resigned: 08 November 2001
Appointed Date: 15 March 1997
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 14 March 1997
Appointed Date: 11 December 1996
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 14 March 1997
Appointed Date: 11 December 1996
Director
HAMMOND, David Anthony
Resigned: 29 November 2001
Appointed Date: 15 March 1997
57 years old
Director
HICKEY, Michael Robert
Resigned: 20 November 2001
Appointed Date: 15 March 1997
78 years old
Director
HINTSA, Aki Asseri
Resigned: 01 November 2001
Appointed Date: 14 March 1997
67 years old
Director
MOISIO, Arto Kalevi
Resigned: 31 March 2004
Appointed Date: 02 November 2001
67 years old
Director
PEUSSA, Markku
Resigned: 29 October 2000
Appointed Date: 30 October 1999
77 years old

Persons With Significant Control

Kohiwood Oy
Notified on: 11 December 2016
Nature of control: Ownership of shares – 75% or more

LAM-BOARD (EUROPE) LIMITED Events

13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 251,250
28 Sep 2015
Accounts for a small company made up to 31 December 2014
15 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 251,250
...
... and 74 more events
25 Mar 1997
New director appointed
25 Mar 1997
New director appointed
25 Mar 1997
New secretary appointed
25 Mar 1997
New director appointed
11 Dec 1996
Incorporation

LAM-BOARD (EUROPE) LIMITED Charges

16 June 1999
Debenture
Delivered: 18 June 1999
Status: Outstanding
Persons entitled: Capital Bank Cashflow Finance Limited
Description: 1 by way of first fixed charge; a) all discounted debts and…
9 April 1998
Mortgage debenture
Delivered: 16 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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