LAMINATING AND VARNISHING COMPANY LIMITED - HINCKLEY
Overview
LAMINATING AND VARNISHING COMPANY LIMITED is a Private Limited Company from HINCKLEY and has the status: Dissolved - no longer trading.
LAMINATING AND VARNISHING COMPANY LIMITED was incorporated 27 years ago on 28/01/1997 and has the registered number: 03308515. The accounts status is DORMANT.
LAMINATING AND VARNISHING COMPANY LIMITED was incorporated 27 years ago on 28/01/1997 and has the registered number: 03308515. The accounts status is DORMANT.
LAMINATING AND VARNISHING COMPANY LIMITED - HINCKLEY
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
UNIT B DODWELLS ROAD
HINCKLEY
LEICESTERSHIRE
LE10 3BZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-01-28 UNTIL 1997-01-31 | RESIGNED | ||
JAMES DUNCAN GIBSON | Jan 1960 | British | Director | 2006-12-01 UNTIL 2018-02-28 | RESIGNED |
JOHN CONNELL | Jan 1948 | British | Director | 1997-04-06 UNTIL 1998-01-30 | RESIGNED |
MR LESLIE WILLIAM GIBSON | Jan 1960 | British | Director | 2006-12-01 UNTIL 2018-02-28 | RESIGNED |
MR JOHN STEVEN BURNS | Dec 1952 | British | Director | 1997-01-31 UNTIL 2018-02-28 | RESIGNED |
FIONA ALEXANDRIA HABGOOD | Feb 1972 | Director | 2002-04-24 UNTIL 2004-08-31 | RESIGNED | |
MR KEVIN PAUL RYE | Apr 1964 | English | Director | 1997-04-06 UNTIL 2002-05-03 | RESIGNED |
JASON JOHN HABGOOD | Aug 1972 | British | Director | 2002-04-24 UNTIL 2008-03-31 | RESIGNED |
MR PHILIP ROGER HEBERT | Jul 1953 | British | Director | 1997-01-31 UNTIL 2008-12-31 | RESIGNED |
MR JOHN STEVEN BURNS | Dec 1952 | British | Secretary | 1997-01-31 UNTIL 1997-05-30 | RESIGNED |
MR JOHN STEVEN BURNS | Dec 1952 | British | Secretary | 1998-01-31 UNTIL 2002-04-24 | RESIGNED |
MR LESLIE WILLIAM GIBSON | Jan 1960 | British | Secretary | 2006-12-01 UNTIL 2018-02-28 | RESIGNED |
JOHN CONNELL | Jan 1948 | British | Secretary | 1997-05-30 UNTIL 1998-01-30 | RESIGNED |
MR JOHN STEVEN BURNS | Dec 1952 | British | Secretary | 2004-09-01 UNTIL 2006-12-01 | RESIGNED |
FIONA ALEXANDRIA HABGOOD | Feb 1972 | Secretary | 2002-04-24 UNTIL 2004-08-31 | RESIGNED | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-01-28 UNTIL 1997-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Foil Ribbon & Impact Printing Group Ltd | 2016-04-06 | Clydebank |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |