LAURENT INVESTMENTS LIMITED
SALISBURY R & B LIMITED

Hellopages » Wiltshire » Wiltshire » SP2 7YW

Company number 03815276
Status Active
Incorporation Date 28 July 1999
Company Type Private Limited Company
Address METEOR HOUSE, WHITTLE ROAD CHURCHFIELDS, SALISBURY, WILTSHIRE, SP2 7YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LAURENT INVESTMENTS LIMITED are www.laurentinvestments.co.uk, and www.laurent-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Laurent Investments Limited is a Private Limited Company. The company registration number is 03815276. Laurent Investments Limited has been working since 28 July 1999. The present status of the company is Active. The registered address of Laurent Investments Limited is Meteor House Whittle Road Churchfields Salisbury Wiltshire Sp2 7yw. . CCW SECRETARIES LIMITED is a Secretary of the company. CLARKE, David Brownlow Marshal is a Director of the company. TRE-VETT, Christopher Stephen is a Director of the company. Secretary WESSEX COMPANY SECRETARIES LIMITED has been resigned. Director BROWNE, David James has been resigned. Director FREEAR, Stephen John has been resigned. Director RAWLENCE, Simon Edward Fitzgerald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CCW SECRETARIES LIMITED
Appointed Date: 30 April 2001
Director
CLARKE, David Brownlow Marshal
Appointed Date: 30 July 2004
72 years old
Director
TRE-VETT, Christopher Stephen
Appointed Date: 28 July 1999
71 years old

Resigned Directors

Secretary
WESSEX COMPANY SECRETARIES LIMITED
Resigned: 26 April 2001
Appointed Date: 28 July 1999
Director
BROWNE, David James
Resigned: 26 April 2001
Appointed Date: 28 July 1999
88 years old
Director
FREEAR, Stephen John
Resigned: 31 July 2003
Appointed Date: 27 April 2001
75 years old
Director
RAWLENCE, Simon Edward Fitzgerald
Resigned: 26 April 2001
Appointed Date: 28 July 1999
78 years old

Persons With Significant Control

R & B Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAURENT INVESTMENTS LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
15 Aug 2016
Confirmation statement made on 28 July 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
28 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 3
17 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 38 more events
10 May 2001
New director appointed
23 Mar 2001
Accounts for a dormant company made up to 31 July 2000
21 Sep 2000
Return made up to 28/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2000
Company name changed r & b LIMITED\certificate issued on 09/03/00
28 Jul 1999
Incorporation

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