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Laystall (holdings) Limited

Laystall (holdings) started in year 1981 as Private Limited Company with registration number 01562339. The Laystall (holdings) company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in at Dixon Street. Postal code: WV2 2BU.

The firm has 2 directors, namely Martin B., David R.. Of them, David R. has been with the company the longest, being appointed on 31 July 1991 and Martin B. has been with the company for the least time - from 1 May 2002. As of 2 May 2024, there was 1 ex director - Robert W.. There were no ex secretaries.

Laystall (holdings) Limited Address / Contact

Office Address Dixon Street
Office Address2 Wolverhampton
Town
Post code WV2 2BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01562339
Date of Incorporation Tue, 19th May 1981
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 43 years old
Account next due date Tue, 31st Dec 2024 (243 days left)
Account last made up date Sun, 2nd Apr 2023
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

David R.

Position: Secretary

Resigned:

Martin B.

Position: Director

Appointed: 01 May 2002

David R.

Position: Director

Appointed: 31 July 1991

Robert W.

Position: Director

Appointed: 31 July 1991

Resigned: 23 March 2002

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Martin B. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is David R. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Martin B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

David R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 2nd April 2023
filed on: 17th, October 2023 		Free Download (32 pages)

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