Menna Overview
Here’s a quick overview of LAMINATED SUPPLIES LIMITED 👀 — a Hull based business that started in 1964.
LAMINATED SUPPLIES LIMITED
- Company statusactive
- Company No00791635
- Age62 years 5 months Incorporated 12 February 1964
- Officers7
Address
Valletta Street, Hedon Road, Hull, HU9 5NP
LAMINATED SUPPLIES LIMITED is an active company incorporated on 12 February 1964 and based in Hull. The company was registered 62 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 18 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 18 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Oct 2024
Resolution
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 28 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 20 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 31 May 2023
Confirmation Statement With Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Small
4 Years Ago on 14 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Mar 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAPMAN, Scott | director | Feb 1973 | 22 Mar 2022 |
| GRAY, Robert | director | Jun 1989 | 22 Mar 2022 |
| GREEN, Mark | director | Sep 1985 | 29 Oct 2024 |
| SPENCER, Paul James | director | Aug 1975 | 22 Mar 2022 |
| WHITTAKER, Mark | director | Aug 1974 | 29 Oct 2024 |
| WILSON, Dave | director | Jul 1975 | 29 Oct 2024 |
| WINDAS, Shane | director | Jul 1975 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hallmark Group Products Limited | 11 Feb 2018 | |
| Mr Baden Lloyd Sonley | Jan 1963 | 11 Feb 2017 |
Related Companies
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CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, SPENCER, Paul James, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, FRISBY, Bryan, HOE, Matthew, PETRAITYTE, Virginija, SONLEY, Baden Lloyd, WRIGHT, Philip Nigel are mutual persons.
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, SPENCER, Paul James, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, HOE, Matthew, PETRAITYTE, Virginija, SONLEY, Baden Lloyd, WRIGHT, Philip Nigel are mutual persons.
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, SPENCER, Paul James, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, FRISBY, Bryan, PURDY, Richard George Patrick, HOE, Matthew, PETRAITYTE, Virginija, SONLEY, Baden Lloyd, WHITE, Nicholas Dermot, WRIGHT, Philip Nigel are mutual persons.
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, SPENCER, Paul James, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, FRISBY, Bryan, HOE, Matthew, PETRAITYTE, Virginija, SONLEY, Baden Lloyd, WRIGHT, Philip Nigel are mutual persons.
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, FRISBY, Bryan, PURDY, Richard George Patrick, BIRD, Paul Andrew, HOE, Matthew, PETRAITYTE, Virginija, SONLEY, Baden Lloyd, WHITE, Nicholas Dermot, WRIGHT, Philip Nigel are mutual persons.
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, FRISBY, Bryan, PURDY, Richard George Patrick, HOE, Matthew, PETRAITYTE, Virginija, SONLEY, Baden Lloyd, WHITE, Nicholas Dermot, WRIGHT, Philip Nigel are mutual persons.
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, HOE, Matthew, PETRAITYTE, Virginija, SONLEY, Baden Lloyd are mutual persons.
FRISBY, Bryan, PURDY, Richard George Patrick, SONLEY, Baden Lloyd are mutual persons.
BIRD, Paul Andrew are mutual persons.
BIRD, Paul Andrew are mutual persons.
HOE, Matthew are mutual persons.
HALLMARK DOORS GROUP LIMITED
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, SPENCER, Paul James, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane are mutual persons.
HALLMARK DOOR SYSTEMS GROUP LIMITED
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, SPENCER, Paul James, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, HOE, Matthew, PETRAITYTE, Virginija, SONLEY, Baden Lloyd are mutual persons.
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Menna Overview
Here’s a quick overview of LAMINATED SUPPLIES LIMITED 👀 — a Hull based business that started in 1964.