Laminform started in year 2005 as Private Limited Company with registration number 05504465. The Laminform company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Tyne & Wear at Unit 5 Victoria Industrial Estate. Postal code: NE31 1UB. Since 2006-01-16 Laminform Limited is no longer carrying the name Laminform Trading.
At the moment there are 2 directors in the the company, namely Robert S. and Gavin R.. In addition one secretary - Robert S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David P. who worked with the the company until 10 February 2023.
| Office Address | Unit 5 Victoria Industrial Estate |
| Office Address2 | Hebburn |
| Town | Tyne & Wear |
| Post code | NE31 1UB |
| Country of origin | United Kingdom |
| Registration Number | 05504465 |
| Date of Incorporation | Mon, 11th Jul 2005 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 10 February 2023
Position: Secretary
Appointed: 10 February 2023
Position: Director
Appointed: 10 February 2023
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats established, there is Construction Refurbishment Services Limited from Boldon Colliery, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Laminform Holdings Limited that put Hebburn, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Jonathan T., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Construction Refurbishment Services Limited
7 Boldon Court, Burford Way, Boldon Colliery, NE35 9PY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13504288 |
| Notified on | 10 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Laminform Holdings Limited
Unit 5 Victoria Industrial Estate Victoria Road West, Hebburn, Tyne And Wear, NE31 1UB, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales Company Registry |
| Registration number | 02240397 |
| Notified on | 6 April 2016 |
| Ceased on | 10 February 2023 |
| Nature of control: |
75,01-100% shares |
Jonathan T.
| Notified on | 6 April 2016 |
| Ceased on | 10 February 2023 |
| Nature of control: |
significiant influence or control |
Graham N.
| Notified on | 6 April 2016 |
| Ceased on | 10 February 2023 |
| Nature of control: |
significiant influence or control |
| Laminform Trading | January 16, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 12th, June 2023 |
accounts | Free Download (10 pages) |
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