LAVERACK BUILDERS LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » York » YO31 7HA

Company number 05020146
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address 20 LORD MAYOR'S WALK, YORK, NORTH YORKSHIRE, YO31 7HA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 21 January 2016 GBP 110 . The most likely internet sites of LAVERACK BUILDERS LIMITED are www.laverackbuilders.co.uk, and www.laverack-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Poppleton Rail Station is 2.9 miles; to Ulleskelf Rail Station is 9.4 miles; to Church Fenton Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laverack Builders Limited is a Private Limited Company. The company registration number is 05020146. Laverack Builders Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of Laverack Builders Limited is 20 Lord Mayor S Walk York North Yorkshire Yo31 7ha. . SOUTER, Graham is a Secretary of the company. LAVERACK, Amos Charles is a Director of the company. LAVERACK, Matthew is a Director of the company. SOUTER, Graham is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SOUTER, Graham
Appointed Date: 25 March 2004
Director
LAVERACK, Amos Charles
Appointed Date: 18 November 2015
37 years old
Director
LAVERACK, Matthew
Appointed Date: 25 March 2004
74 years old
Director
SOUTER, Graham
Appointed Date: 25 March 2004
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 January 2004
Appointed Date: 20 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 January 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Mr Matthew Laverack
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Souter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amos Charles Laverack
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAVERACK BUILDERS LIMITED Events

02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Aug 2016
Statement of capital following an allotment of shares on 21 January 2016
  • GBP 110
03 Aug 2016
Change of share class name or designation
06 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 100
...
... and 35 more events
14 Apr 2004
Registered office changed on 14/04/04 from: equinox hse, clifton park avenue shipton road york YO30 5PA
14 Apr 2004
Ad 25/03/04--------- £ si 99@1=99 £ ic 1/100
23 Jan 2004
Secretary resigned
23 Jan 2004
Director resigned
20 Jan 2004
Incorporation

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