LAMINFORM LIMITED
UNIT 5 VICTORIA INDUSTRIAL ESTATE, HEBBURN, TYNE & WEAR NE31 1UB- Active
- Private Limited Company
- Company No. 05504465
- Last Updated: 01 Mar 2024
Company Profile
LAMINFORM LIMITED was incorporated on Monday, July 11, 2005 as a Private Limited Company with registered address in TYNE & WEAR. LAMINFORM LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 19 years 3 months and 9 days.
| Name | LAMINFORM LIMITED |
|---|---|
| Company number | 05504465 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 VICTORIA INDUSTRIAL ESTATE HEBBURN TYNE & WEAR NE31 1UB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Construction Refurbishment Services Limited Boldon Court, Burford Way, NE35 9PY |
Dates: Friday, February 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jonathan Christopher Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 10, 2023
significant influence or control
|
| Mr Graham Neasham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 10, 2023
significant influence or control
|
| Laminform Holdings Limited Victoria Road West, NE31 1UB |
Dates: Wednesday, April 6, 2016 - Friday, February 10, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LAMINFORM LIMITED | 11 Jul 2005 |
| LAMINFORM TRADING LTD | 16 Jan 2006 |