LAPMASTER WOLTERS LIMITED - IVYBRIDGE

Company Profile

Overview

LAPMASTER WOLTERS LIMITED is a Private Limited Company from IVYBRIDGE UNITED KINGDOM and has the status: Active.
LAPMASTER WOLTERS LIMITED was incorporated 69 years ago on 25/08/1954 and has the registered number: 00537328. The accounts status is FULL and accounts are next due on 30/09/2024.

LAPMASTER WOLTERS LIMITED - IVYBRIDGE

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

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

UNIT 1 UNIT 1, NORTH ROAD

IVYBRIDGE

DEVON

PL21 9EN

UNITED KINGDOM

This Company Originates in : United Kingdom

Previous trading names include:
LAPMASTER INTERNATIONAL LIMITED (until 16/10/2014)

Confirmation Statements

Last Statement	Next Statement Due
16/08/2023	30/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR FRANK BRINKEN	Nov 1948	Swiss	Director	2022-06-03	CURRENT
MR WILLIAM GAUTHIER	Jul 1929	Usa	Director		RESIGNED
DAVID ANTHONY CLARKE	Jan 1968		Secretary	1997-03-10 UNTIL 1998-09-30	RESIGNED
MR PETER GEOFFREY LAWRENCE	Jun 1932		Secretary		RESIGNED
CHRISTOPHER JAMES REED	Sep 1959		Secretary	1998-10-01 UNTIL 2007-04-18	RESIGNED
KEITH AUSTIN BARNES		British	Secretary	1994-11-01 UNTIL 1996-10-31	RESIGNED
MR KEITH FISHER	May 1935	British	Director		RESIGNED
GUY MERVYN NORRIS	May 1946	British	Director	1998-09-25 UNTIL 2003-10-13	RESIGNED
MR DAVID JOSEPH OSWALD	Sep 1988	American	Director	2019-09-03 UNTIL 2020-06-25	RESIGNED
BRIAN NELSON	Nov 1970	American	Director	2003-10-20 UNTIL 2021-12-03	RESIGNED
MR GEORGE MCLAUGHLIN	Jan 1940	Usa	Director		RESIGNED
MR PETER GEOFFREY LAWRENCE	Jun 1932		Director		RESIGNED
MR ARTHUR KENNETH DOUGLAS CLARKE	Dec 1954	British	Secretary	2007-04-18 UNTIL 2011-10-24	RESIGNED
MR FRANK BRINKEN	Nov 1948	Swiss	Director	2021-08-18 UNTIL 2021-09-22	RESIGNED
JOHN RALPH EDWARDS	Jan 1950	British	Director	1998-09-25 UNTIL 2002-05-10	RESIGNED
MR ARTHUR KENNETH DOUGLAS CLARKE	Dec 1954	British	Director	2003-10-13 UNTIL 2011-10-24	RESIGNED
MR KELLY CAVITT	Oct 1963	American	Director	2019-08-16 UNTIL 2021-08-04	RESIGNED
MR KEITH RAYMOND BENNETT	May 1942	British	Director		RESIGNED
DAVID STEVEN BARTOLINI	May 1966	British	Director	2003-10-13 UNTIL 2011-10-24	RESIGNED
DAVID STEVEN BARTOLINI	May 1966	British	Director	2016-12-20 UNTIL 2017-01-03	RESIGNED
KEITH AUSTIN BARNES		British	Director	1994-11-01 UNTIL 1996-10-31	RESIGNED
MR. THOMAS SCOTT AVILA	Mar 1960	American	Director	2021-12-03 UNTIL 2022-09-21	RESIGNED
CHRISTOPHER JAMES REED	Sep 1959		Director	2003-10-13 UNTIL 2007-04-18	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Lapmaster Group Holdings Llc	2016-04-06		Chicago Illinois	Ownership of shares 75 to 100 percent

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