CHARLES LAWRENCE SURFACES LIMITED - NEWARK


Company Profile Company Filings

Overview

CHARLES LAWRENCE SURFACES LIMITED is a Private Limited Company from NEWARK and has the status: Active.
CHARLES LAWRENCE SURFACES LIMITED was incorporated 56 years ago on 17/05/1968 and has the registered number: 00932266. The accounts status is FULL and accounts are next due on 31/10/2024.

CHARLES LAWRENCE SURFACES LIMITED - NEWARK

This company is listed in the following categories:
22190 - Manufacture of other rubber products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

BRUNEL HOUSE JESSOP WAY
NEWARK
NOTTINGHAMSHIRE
NG24 2ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW BUCHANAN MALCOLM Jan 1962 British Director 2006-01-27 CURRENT
WALTER HATTRICK MALCOLM Dec 1960 British Director 2006-01-27 CURRENT
MRS LUCY JILL STRACHAN Secretary 2024-02-02 CURRENT
MR RAYMOND JOHN STANBRIDGE Feb 1947 British Director RESIGNED
ROBERT ELLIS TAYLOR May 1949 British Director 2001-09-01 UNTIL 2003-12-24 RESIGNED
MR ANTHONY ANDREW AITCHISON May 1974 British Director 2009-01-05 UNTIL 2016-12-31 RESIGNED
MR NIGEL CHARLES ALLEN Nov 1955 British Director RESIGNED
BARRY GEOFFREY BAKER Jun 1942 British Director 1997-08-06 UNTIL 1999-12-31 RESIGNED
MR GEOFFREY CHARLES BOND Oct 1939 British Secretary RESIGNED
MR RICHARD HILLS Sep 1962 British Secretary 1997-06-01 UNTIL 2006-01-27 RESIGNED
CHARLES RODERICK STEWART Sep 1953 British Secretary 2006-01-27 UNTIL 2024-02-02 RESIGNED
SIMON ROBERT HALL Apr 1972 British Director 2004-01-01 UNTIL 2006-02-24 RESIGNED
MR MARTIN JOHN BEACON Sep 1948 English Director 1997-08-06 UNTIL 2001-01-12 RESIGNED
MR IAN GORDON SHAW Sep 1941 British Director 1994-05-18 UNTIL 2002-03-31 RESIGNED
ANDREW JOHN MACALLISTER Nov 1958 British Director 2001-09-01 UNTIL 2015-06-01 RESIGNED
MR CHARLES CLIFFORD SEAGER LAWRENCE Feb 1939 British Director RESIGNED
MARTIN KIELY Apr 1963 British Director 2006-01-27 UNTIL 2020-06-30 RESIGNED
MR MARK ANTHONY KEAL Jul 1966 British Director 1999-10-20 UNTIL 2006-01-27 RESIGNED
MR RICHARD HILLS Sep 1962 British Director 2000-09-19 UNTIL 2006-01-27 RESIGNED
MR DAVID MELDRUM BLAMIRE Oct 1952 British Director 1998-03-11 UNTIL 2005-05-23 RESIGNED
MR GEOFFREY CHARLES BOND Oct 1939 British Director RESIGNED
IAN BESWICK Sep 1953 British Director 1999-10-20 UNTIL 2000-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Roderick Stewart 2016-07-01 9/1953 Significant influence or control

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