LAMINAR MEDICA LIMITED - HALIFAX
Company Profile | Company Filings |
Overview
LAMINAR MEDICA LIMITED is a Private Limited Company from HALIFAX ENGLAND and has the status: Active.
LAMINAR MEDICA LIMITED was incorporated 48 years ago on 18/11/1975 and has the registered number: 01233986. The accounts status is FULL and accounts are next due on 30/09/2024.
LAMINAR MEDICA LIMITED was incorporated 48 years ago on 18/11/1975 and has the registered number: 01233986. The accounts status is FULL and accounts are next due on 30/09/2024.
LAMINAR MEDICA LIMITED - HALIFAX
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O SONOCO CORES & PAPER LTD STAINLAND BOARD MILLS
HALIFAX
HX4 9PY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY MORGAN | Sep 1981 | Irish | Director | 2021-12-07 | CURRENT |
MR MUHAMMAD SADIQ PATEL | Secretary | 2020-11-23 | CURRENT | ||
MS STACY ANN WILLIAMS | Feb 1984 | British | Director | 2019-04-01 | CURRENT |
MR ENDA JAMES MCGUIRE | Nov 1971 | Irish | Director | 2022-12-19 | CURRENT |
MR NEIL ZYGO | Secretary | 2017-01-19 UNTIL 2019-08-13 | RESIGNED | ||
FRANCIS EDWARD TATTAM | Jun 1919 | British | Director | RESIGNED | |
MR CHRISTOPHER MICHAEL TURNER | Apr 1955 | British | Director | 2012-01-01 UNTIL 2016-09-19 | RESIGNED |
DR DANIEL JARED PIERCEY | Oct 1963 | British | Director | 2003-06-18 UNTIL 2012-01-01 | RESIGNED |
MR LYNDON JOHN WILD | Dec 1965 | British | Director | 2013-10-25 UNTIL 2015-05-20 | RESIGNED |
KEVIN ANTHONY VALENTINE | May 1970 | British | Director | 1998-05-20 UNTIL 2000-11-30 | RESIGNED |
MR RONALD JAMES ALLISON | British | Secretary | 1995-07-07 UNTIL 1998-09-01 | RESIGNED | |
MRS SUZANNE BRYDEN | Jan 1962 | British | Secretary | 1998-09-01 UNTIL 2016-09-19 | RESIGNED |
MS HELEN ELIZABETH REES-OWST | Secretary | 2019-08-13 UNTIL 2020-11-23 | RESIGNED | ||
QUENTIN JEREMY STUART SHRIMPTON | Mar 1948 | British | Director | RESIGNED | |
LYNDA DENISE PENDRY | Secretary | RESIGNED | |||
MR GERAINT WYNNE THOMAS | Mar 1973 | British | Director | 2003-06-01 UNTIL 2015-09-07 | RESIGNED |
MRS JANE LOIS TATTAM | Secretary | 1992-11-01 UNTIL 1995-07-07 | RESIGNED | ||
MR DAVID ALLAN COLLINS | Secretary | 2016-09-19 UNTIL 2017-01-19 | RESIGNED | ||
MR NEIL ZYGO | Jun 1974 | British | Director | 2017-01-17 UNTIL 2019-08-13 | RESIGNED |
EDWIN FRANCIS TATTAM | Jun 1961 | British | Director | RESIGNED | |
MS HELEN ELIZABETH REES-OWST | Apr 1984 | British | Director | 2017-01-19 UNTIL 2022-12-19 | RESIGNED |
JULIAN MARK PIERCEY | Sep 1959 | British | Director | 1997-02-04 UNTIL 2006-12-31 | RESIGNED |
MR DENNIS ALAN PIERCEY | Jan 1928 | British | Director | 1995-07-07 UNTIL 1998-09-01 | RESIGNED |
MR DENNIS ALAN PIERCEY | Jan 1928 | British | Director | 2000-10-20 UNTIL 2001-03-16 | RESIGNED |
CHRISTOPHER EYLES | Dec 1949 | British | Director | 2007-09-01 UNTIL 2015-08-31 | RESIGNED |
RICHARD PERKES | Jun 1964 | British | Director | 2000-01-01 UNTIL 2000-11-30 | RESIGNED |
MR CORNELIUS LEHANE | Nov 1970 | Irish | Director | 2016-09-19 UNTIL 2019-12-31 | RESIGNED |
MR MICHAEL HICKEY | Jul 1966 | British | Director | 2008-10-01 UNTIL 2016-12-31 | RESIGNED |
MORRIS HARRIS GILLIS | May 1960 | British | Director | 1995-07-07 UNTIL 1996-10-15 | RESIGNED |
MR STUART ROGER COOMBER | Oct 1963 | British | Director | 2006-04-03 UNTIL 2013-05-17 | RESIGNED |
MR DAVID ALLAN COLLINS | Mar 1959 | British | Director | 2016-09-19 UNTIL 2017-01-19 | RESIGNED |
MRS ANGELA MARIE CLAYTON | Dec 1960 | British | Director | 2017-01-31 UNTIL 2019-03-31 | RESIGNED |
IAN GEORGE BUCK | Nov 1974 | British | Director | 2016-09-19 UNTIL 2017-10-31 | RESIGNED |
MR DAVID HUGH BUCHANAN | Jan 1949 | British | Director | 1995-07-07 UNTIL 1996-09-12 | RESIGNED |
STUART ALLCOCK | Jan 1948 | British | Director | 2001-03-01 UNTIL 2006-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Helen Elizabeth Rees-Owst | 2019-12-31 | 4/1984 | Halifax | Significant influence or control |
Mr David Allan Collins | 2016-09-19 - 2017-01-31 | 3/1959 | Rochdale | Significant influence or control |
Mr Cornelius Lehane | 2016-09-17 - 2019-12-31 | 11/1970 | Rochdale | Significant influence or control |
Mr Ian George Buck | 2016-09-17 - 2017-10-31 | 11/1974 | Rochdale | Significant influence or control |
Mr Michael Hickey | 2016-09-17 - 2017-10-31 | 7/1966 | Rochdale | Significant influence or control |