CHARLES LAWRENCE GROUP LIMITED - NEWARK


Company Profile Company Filings

Overview

CHARLES LAWRENCE GROUP LIMITED is a Private Limited Company from NEWARK and has the status: Active.
CHARLES LAWRENCE GROUP LIMITED was incorporated 24 years ago on 26/06/2000 and has the registered number: 04021286. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CHARLES LAWRENCE GROUP LIMITED - NEWARK

This company is listed in the following categories:
99999 - Dormant Company

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

REPLAY MAINTENANCE LIMITED
LANCASTER HOUSE 21 ROSELAND BUSINESS PARK
NEWARK
NOTTINGHAMSHIRE
NG23 5FF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

REPLAY MAINTENANCE LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD HILLS Sep 1962 British Director 2000-06-26 CURRENT
MR NIGEL CHARLES ALLEN Nov 1955 British Director 2000-06-26 CURRENT
MR RICHARD HILLS Sep 1962 British Secretary 2000-06-26 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-26 UNTIL 2000-06-26 RESIGNED
MR IAN GORDON SHAW Sep 1941 British Director 2000-08-31 UNTIL 2002-03-31 RESIGNED
MR CHARLES CLIFFORD SEAGER LAWRENCE Feb 1939 British Director 2000-08-23 UNTIL 2014-04-04 RESIGNED
MR ROBERT CARROLL Jun 1961 British Director 2002-01-29 UNTIL 2014-04-04 RESIGNED
MR GEOFFREY CHARLES BOND Oct 1939 British Director 2000-08-31 UNTIL 2014-04-04 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-06-26 UNTIL 2000-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Charles Allen 2016-04-06 11/1955 Newark   Nottinghamshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CHARLES LAWRENCE GROUP LIMITED 2023-04-05 31-12-2022 £100 equity
Micro-entity Accounts - CHARLES LAWRENCE GROUP LIMITED 2022-06-28 31-12-2021 £100 equity
Micro-entity Accounts - CHARLES LAWRENCE GROUP LIMITED 2021-04-27 31-12-2020 £100 equity
Micro-entity Accounts - CHARLES LAWRENCE GROUP LIMITED 2020-10-08 31-12-2019 £100 equity
Micro-entity Accounts - CHARLES LAWRENCE GROUP LIMITED 2019-06-18 31-12-2018 £100 equity
Micro-entity Accounts - CHARLES LAWRENCE GROUP LIMITED 2018-08-25 31-12-2017 £100 equity

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