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 - WEST BROMWICH

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
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.D.H. LIMITED SHEFFIELD ENGLAND Active DORMANT 74990 - Non-trading company
BADEN POWELL & SONS LIMITED NORTH LINCOLNSHIRE Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
TRIPLEX LLOYD BUILDING PRODUCTS LIMITED SHEFFIELD ENGLAND Active DORMANT 41201 - Construction of commercial buildings
RUDDY JOINERY LIMITED BEDFORDSHIRE Active GROUP 43290 - Other construction installation
CONSORT LIMITED NOTTINGHAMSHIRE Active FULL 22290 - Manufacture of other plastic products
NICO MANUFACTURING LIMITED ESSEX Active FULL 25720 - Manufacture of locks and hinges
SOLAIR LIMITED NOTTINGHAM ... SMALL 32990 - Other manufacturing n.e.c.
JBS INDUSTRIES LIMITED WEST BROMWICH ENGLAND Active GROUP 32990 - Other manufacturing n.e.c.
COBURN SLIDING SYSTEMS LIMITED GODMANCHESTER Active SMALL 32990 - Other manufacturing n.e.c.
SOLAIR BUILDING PRODUCTS LIMITED WEST BROMWICH Active DORMANT 32990 - Other manufacturing n.e.c.
NATIONWIDE FRAME SERVICES (NORTH WEST) LIMITED MANCHESTER In... TOTAL EXEMPTION FULL 43342 - Glazing
ORACLE WINDOW SOLUTIONS LTD SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 43320 - Joinery installation
HERITAGESKILLSHUB-MIDLANDS COMMUNITY INTEREST COMPANY CHESTERFIELD Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SPORTS JUNKIE LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
LINCOLN HILL LIMITED LINCOLN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLAIR BUILDING PRODUCTS LIMITED WEST BROMWICH Active DORMANT 32990 - Other manufacturing n.e.c.