C.R. LAURENCE OF EUROPE, LTD - ROCHDALE


Company Profile Company Filings

Overview

C.R. LAURENCE OF EUROPE, LTD is a Private Limited Company from ROCHDALE and has the status: Active.
C.R. LAURENCE OF EUROPE, LTD was incorporated 49 years ago on 18/04/1975 and has the registered number: 01208342. The accounts status is FULL and accounts are next due on 31/12/2023.

C.R. LAURENCE OF EUROPE, LTD - ROCHDALE

This company is listed in the following categories:
46620 - Wholesale of machine tools
46690 - Wholesale of other machinery and equipment
46730 - Wholesale of wood, construction materials and sanitary equipment
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

CR LAURENCE OF EUROPE, LTD CHARLES BABBAGE AVENUE
ROCHDALE
LANCASHIRE
OL16 4NW

This Company Originates in : United Kingdom
Previous trading names include:
C.R. LAURENCE EUROPE, LTD. (until 23/07/2009)
EBOR EQUIPMENT LIMITED (until 02/06/2009)

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JOSEPH THESING Secretary 2023-09-14 CURRENT
MRS GAYNOR MCINTOSH Jan 1971 British Director 2017-02-13 CURRENT
MR MICHAEL G. MARCELY Dec 1967 American Director 2023-09-14 CURRENT
SIMON JOHN BOOCOCK Nov 1973 British Director 2009-03-02 CURRENT
MR GARY HICKMAN Secretary 2017-01-17 UNTIL 2022-04-29 RESIGNED
SYDNEY SCHOLEFIELD Jan 1936 British Director RESIGNED
JONATHAN WALTON WHITELEY British Director 2001-04-30 UNTIL 2005-01-14 RESIGNED
MR LLOYD W TALBERT Feb 1960 American Director 2009-03-02 UNTIL 2022-01-20 RESIGNED
MR ARISTEDES FELES Sep 1967 American Director 2017-01-17 UNTIL 2023-06-28 RESIGNED
ROBERT WILLIAM JAMES TOSH May 1945 British Director 2000-02-01 UNTIL 2001-07-13 RESIGNED
MR SIMON JOHN BOOCOCK Secretary 2010-01-01 UNTIL 2017-01-17 RESIGNED
SIMON JOHN BOOCOCK Nov 1973 British Secretary 2002-01-14 UNTIL 2006-06-01 RESIGNED
MR EDWIN HATHAWAY Jun 1955 American Director 2017-01-17 UNTIL 2018-03-01 RESIGNED
JONATHAN WALTON WHITELEY British Secretary 2009-03-17 UNTIL 2009-12-17 RESIGNED
JONATHAN WALTON WHITELEY British Secretary 2006-06-01 UNTIL 2009-03-02 RESIGNED
GAYNOR MCINTOSH Secretary 2022-04-29 UNTIL 2023-09-14 RESIGNED
JONATHAN WALTON WHITELEY British Secretary 2004-09-24 UNTIL 2005-01-14 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2009-03-02 UNTIL 2009-03-17 RESIGNED
THOMAS MELIA Sep 1953 British Director 2002-01-04 UNTIL 2006-02-07 RESIGNED
JOHN HODGEN Dec 1943 British Director RESIGNED
MRS ELIZABETH HAGGERTY May 1967 American Director 2022-01-31 UNTIL 2022-10-03 RESIGNED
DONALD FRIESE Oct 1940 American Director 2009-03-02 UNTIL 2018-09-18 RESIGNED
STEPHEN JOHN BOOCOCK Jul 1950 British Director 2009-03-02 UNTIL 2019-04-07 RESIGNED
MICHAEL FAWCETT DUNHAM Jun 1935 British Director RESIGNED
MR NATHAN BRADLEY CREECH Aug 1975 American Director 2018-10-01 UNTIL 2021-12-10 RESIGNED
MR ROBERT JOHN BRAITHWAITE Feb 1962 British Director 1993-01-01 UNTIL 1996-08-28 RESIGNED
STEPHEN JOHN BOOCOCK Jul 1950 British Director RESIGNED
SIMON JOHN BOOCOCK Nov 1973 British Director 2005-01-07 UNTIL 2006-06-01 RESIGNED
DAVID BECKETT Jan 1958 British Director 2002-01-04 UNTIL 2009-03-02 RESIGNED
JOHN HODGEN Dec 1943 British Secretary RESIGNED
ROBERT FREDERICK BANKS WIVELL Jul 1940 British Director 2002-05-10 UNTIL 2009-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C.R. Laurence Uk, Ltd 2016-04-06 Rochdale   Ownership of shares 75 to 100 percent

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