LAESNYS LTD - WEST BROMWICH
Company Profile | Company Filings |
Overview
LAESNYS LTD is a Private Limited Company from WEST BROMWICH and has the status: Active.
LAESNYS LTD was incorporated 28 years ago on 18/01/1996 and has the registered number: 03147920. The accounts status is DORMANT and accounts are next due on 30/11/2024.
LAESNYS LTD was incorporated 28 years ago on 18/01/1996 and has the registered number: 03147920. The accounts status is DORMANT and accounts are next due on 30/11/2024.
LAESNYS LTD - WEST BROMWICH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
UNIT 11 PENNINGTON CLOSE
WEST BROMWICH
WEST MIDLANDS
B70 8BA
This Company Originates in : United Kingdom
Previous trading names include:
SYNSEAL LIMITED (until 02/01/2010)
SYNSEAL LIMITED (until 02/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2023 | 01/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BERNARD HOUGHTON | Apr 1968 | British | Director | 2023-06-15 | CURRENT |
JAMIESON STEWART HOULIHAN | Jan 1944 | Irish | Director | 1996-03-15 | CURRENT |
MR BERNARD HOUGHTON | Secretary | 2023-06-15 | CURRENT | ||
DLA NOMINEES LIMITED | Corporate Nominee Director | 1996-01-18 UNTIL 1996-03-15 | RESIGNED | ||
ALISTAIR JOHN MCKINLEY | Feb 1958 | British | Director | 1996-03-15 UNTIL 2023-06-15 | RESIGNED |
MARTIN ALLAN BEVAN | Sep 1954 | British | Director | 1996-06-20 UNTIL 1997-03-27 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Nominee Director | 1996-01-18 UNTIL 1996-03-15 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1996-01-18 UNTIL 1996-03-15 | RESIGNED | ||
ALISTAIR JOHN MCKINLEY | Feb 1958 | British | Secretary | 1996-03-15 UNTIL 2023-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jbs Industries Ltd | 2016-12-08 | West Bromwich | Ownership of shares 75 to 100 percent |