C.R. LAURENCE UK, LTD - ROCHDALE
| Company Profile | Company Filings |
Overview
C.R. LAURENCE UK, LTD is a Private Limited Company from ROCHDALE and has the status: Active.
C.R. LAURENCE UK, LTD was incorporated 24 years ago on 16/11/1999 and has the registered number: 03877687. The accounts status is FULL and accounts are next due on 31/12/2023.
C.R. LAURENCE UK, LTD was incorporated 24 years ago on 16/11/1999 and has the registered number: 03877687. The accounts status is FULL and accounts are next due on 31/12/2023.
C.R. LAURENCE UK, LTD - ROCHDALE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 UK LTD CHARLES BABBAGE AVENUE
ROCHDALE
LANCASHIRE
OL16 4NW
This Company Originates in : United Kingdom
Previous trading names include:
C.R. LAURENCE EUROPE, LTD (until 02/06/2009)
C.R. LAURENCE EUROPE, LTD (until 02/06/2009)
EBOR GROUP HOLDINGS LIMITED (until 22/04/2009)
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 |
|---|---|---|---|---|---|
| MRS GAYNOR MCINTOSH | Jan 1971 | British | Director | 2017-02-13 | CURRENT |
| MR MICHAEL G. MARCELY | Dec 1967 | American | Director | 2023-09-14 | CURRENT |
| MR WILLIAM JOSEPH THESING | Secretary | 2023-09-14 | CURRENT | ||
| SIMON JOHN BOOCOCK | Nov 1973 | British | Director | 2005-01-07 | CURRENT |
| HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 1999-11-16 UNTIL 1999-12-10 | RESIGNED | ||
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-16 UNTIL 1999-12-10 | RESIGNED | ||
| MR SIMON JOHN BOOCOCK | Secretary | 2010-01-01 UNTIL 2017-01-17 | RESIGNED | ||
| MR GARY HICKMAN | Secretary | 2017-01-17 UNTIL 2022-04-29 | RESIGNED | ||
| JOHN HODGEN | Dec 1943 | British | Secretary | 1999-12-10 UNTIL 2004-09-24 | RESIGNED |
| GAYNOR MCINTOSH | Secretary | 2022-04-29 UNTIL 2023-09-14 | RESIGNED | ||
| JONATHAN WALTON WHITELEY | British | Secretary | 2009-03-17 UNTIL 2009-12-17 | RESIGNED | |
| JONATHAN WALTON WHITELEY | British | Secretary | 2004-09-24 UNTIL 2009-03-02 | RESIGNED | |
| DONALD FRIESE | Oct 1940 | American | Director | 2009-03-02 UNTIL 2018-09-18 | RESIGNED |
| ROBERT FREDERICK BANKS WIVELL | Jul 1940 | British | Director | 2001-01-12 UNTIL 2009-03-02 | RESIGNED |
| JONATHAN WALTON WHITELEY | British | Director | 2001-04-30 UNTIL 2009-03-02 | RESIGNED | |
| ROBERT WILLIAM JAMES TOSH | May 1945 | British | Director | 2000-02-01 UNTIL 2001-07-13 | RESIGNED |
| MR LLOYD W TALBERT | Feb 1960 | American | Director | 2009-03-02 UNTIL 2022-01-20 | RESIGNED |
| JOHN HODGEN | Dec 1943 | British | Director | 1999-12-10 UNTIL 2005-01-07 | RESIGNED |
| STUART RHODES | Mar 1948 | British | Director | 2000-08-01 UNTIL 2002-07-01 | RESIGNED |
| MR EDWIN HATHAWAY | Jun 1955 | American | Director | 2017-01-17 UNTIL 2018-03-01 | RESIGNED |
| MRS ELIZABETH HAGGERTY | May 1967 | American | Director | 2022-01-31 UNTIL 2022-10-03 | RESIGNED |
| DAVID BECKETT | Jan 1958 | British | Director | 2005-01-07 UNTIL 2009-03-02 | RESIGNED |
| MR ARISTEDES FELES | Sep 1967 | American | Director | 2017-01-17 UNTIL 2023-06-28 | RESIGNED |
| MR NATHAN BRADLEY CREECH | Aug 1975 | American | Director | 2018-10-01 UNTIL 2021-12-10 | RESIGNED |
| STEPHEN JOHN BOOCOCK | Jul 1950 | British | Director | 1999-12-10 UNTIL 2019-04-07 | RESIGNED |
| DR ANDREW DEREK BALL | Nov 1962 | British | Director | 2000-02-02 UNTIL 2000-08-01 | RESIGNED |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2009-03-02 UNTIL 2009-03-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crh (Uk) Ltd | 2016-09-08 - 2022-07-08 | Birmingham | Ownership of shares 75 to 100 percent |