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LAIRD CONTROLS UK LIMITED

Learn more about LAIRD CONTROLS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR, LOCK HOUSE, 58 HAMM MOOR LANE, WEYBRIDGE, SURREY, KT15 2SF

LAIRD CONTROLS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00998151
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.28
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company LAIRD CONTROLS UK LIMITED is a Private Limited Company, registration number 00998151, established in United Kingdom on the 28. December 1970. The company is now active. The company has been in business for 45 years and 11 months. This company used to be called CATTRON-THEIMEG (UK) LIMITED, CATTRON (UK) LIMITED, TELEMOTIVE U.K. LIMITED. The company is based on GROUND FLOOR, LOCK HOUSE, 58 HAMM MOOR LANE, WEYBRIDGE, SURREY, KT15 2SF. Business of the company LAIRD CONTROLS UK LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED MR TIMOTHY IAN MAW" from the 2016.06.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.29. We do not have any information about the company LAIRD CONTROLS UK LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 12. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.02.28

List of company documents:

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Find out more information about LAIRD CONTROLS UK LIMITED. Our website makes it possible to view other available documents related to LAIRD CONTROLS UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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SECRETARY APPOINTED MR TIMOTHY IAN MAW
Form type: AP03
Date: 2016.06.14
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APPOINTMENT TERMINATED, SECRETARY YASMIN VALIBHAI
Form type: TM02
Date: 2016.06.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.04.22
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22/04/16 STATEMENT OF CAPITAL GBP 100000
Form type: SH19
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 100000
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SOLVENCY STATEMENT DATED 13/04/16
Form type: CAP-SS
Date: 2016.04.22
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REDUCE ISSUED CAPITAL 13/04/2016
Form type: RES06
Date: 2016.04.22
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APPOINTMENT TERMINATED, SECRETARY RHIANNON JONES
Form type: TM02
Date: 2015.12.03
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DIRECTOR APPOINTED MR ANTHONY JAMES QUINLAN
Form type: AP01
Date: 2015.11.04
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APPOINTMENT TERMINATED, SECRETARY LORI A GRACE
Form type: TM02
Date: 2015.11.04
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SECRETARY APPOINTED MISS YASMIN VALIBHAI
Form type: AP03
Date: 2015.11.04
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APPOINTMENT TERMINATED, DIRECTOR ANNE DOWNIE
Form type: TM01
Date: 2015.11.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
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REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, RIVERDENE INDUSTRIAL ESTATE, MOLESEY ROAD, HERSHAM WALTON-ON-THAMES, SURREY, KT12 4RY
Form type: AD01
Date: 2015.06.01
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COMPANY NAME CHANGED CATTRON-THEIMEG (UK) LIMITED, CERTIFICATE ISSUED ON 01/06/15
Form type: CERTNM
Date: 2015.06.01
Child documents:
Document type: ANNOTATION
Date: 2015.06.01
Form type: RES15
Document description: CHANGE OF NAME 01/06/2015
Document type: ANNOTATION
Date: 2015.06.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR JACOBUS GERHARDUS DU PLESSIS
Form type: AP01
Date: 2015.05.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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SECRETARY APPOINTED MISS RHIANNON JONES
Form type: AP03
Date: 2014.03.13
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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DIRECTOR APPOINTED MR RICHARD MORSE
Form type: AP01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL
Form type: TM01
Date: 2013.09.12
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APPOINTMENT TERMINATED, SECRETARY GARY MCRAE
Form type: TM02
Date: 2013.09.12
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DIRECTOR APPOINTED MISS ANNE MARION DOWNIE
Form type: AP01
Date: 2013.09.02
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APPOINTMENT TERMINATED, DIRECTOR GARY MCRAE
Form type: TM01
Date: 2013.09.02
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.13
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DIRECTOR APPOINTED MR GARY MCRAE
Form type: AP01
Date: 2012.09.12
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SECRETARY APPOINTED MR GARY MCRAE
Form type: AP03
Date: 2012.09.11
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APPOINTMENT TERMINATED, SECRETARY MICHAEL PEARSON
Form type: TM02
Date: 2012.05.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARSON
Form type: TM01
Date: 2012.05.03
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
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AMENDED FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AAMD
Date: 2011.07.05
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CURREXT FROM 30/09/2011 TO 31/12/2011
Form type: AA01
Date: 2010.12.21
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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SECRETARY APPOINTED LORI A GRACE
Form type: AP03
Date: 2010.01.12
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APPOINTMENT TERMINATED, SECRETARY KIMBERLY KRANCEVICH
Form type: TM02
Date: 2010.01.12
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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APPOINTMENT TERMINATED SECRETARY SUSAN TURCO
Form type: 288b
Date: 2008.11.27
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APPOINTMENT TERMINATED DIRECTOR JAMES ROBERTSON
Form type: 288b
Date: 2008.11.27
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DIRECTOR APPOINTED JOHN FRANCIS PAUL
Form type: 288a
Date: 2008.11.27
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SECRETARY APPOINTED KIMBERLY SUSAN KRANCEVICH
Form type: 288a
Date: 2008.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2008.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.11
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.20
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.06
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
Child documents:
Document type: ANNOTATION
Date: 2005.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.24
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
Child documents:
Document type: ANNOTATION
Date: 2003.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

TIMOTHY IAN MAW (current)
Secretary, 2016.06.13
GROUND FLOOR, LOCK HOUSE 58 HAMM MOOR LANE , WEYBRIDGE
KT15 2SF, SURREY
JACOBUS GERHARDUS DU PLESSIS (current)
Director, GENERAL COUNSEL, 2015.05.08
GROUND FLOOR, LOCK HOUSE 58 HAMM MOOR LANE , WEYBRIDGE
KT15 2SF, SURREY
ENGLAND
RICHARD MORSE (current)
Director, SENIOR VICE PRESIDENT, 2013.09.03
GROUND FLOOR, LOCK HOUSE 58 HAMM MOOR LANE , WEYBRIDGE
KT15 2SF, SURREY
ENGLAND
ANTHONY JAMES QUINLAN (current)
Director, CHIEF FINANCIAL OFFICER, 2015.10.30
GROUND FLOOR, LOCK HOUSE 58 HAMM MOOR LANE , WEYBRIDGE
KT15 2SF, SURREY
NIGEL DAY (resigned)
Secretary, 1995.07.28 - 1996.07.18
46 MONKS AVENUE , WEST MOLESEY
KT8 2HD, SURREY
LORI A GRACE (resigned)
Secretary, 2009.12.09 - 2015.10.31
94 TROUTMAN ROAD , HERMITAGE
PA16148
UNITED STATES
RHIANNON JONES (resigned)
Secretary, 2014.03.11 - 2015.11.09
100 PALL MALL , LONDON
SW1Y 5NQ
ENGLAND
KIMBERLY SUSAN KRANCEVICH (resigned)
Secretary, 2008.11.13 - 2009.12.09
2035 SQUIRREL RUN COURT , MINERAL RIDGE
OH 44440
UNITED STATES
GARY MCRAE (resigned)
Secretary, 2012.02.03 - 2013.09.02
RIVERDENE INDUSTRIAL ESTATE MOLESEY ROAD , HERSHAM WALTON-ON-THAMES
KT12 4RY, SURREY
KEITH GEOFFREY MORRIS (resigned)
Secretary, 1991.09.29 - 1995.07.28
31 SPARROW FARM ROAD , EPSOM
KT17 2JJ, SURREY
MICHAEL PEARSON (resigned)
Secretary, FINANCE DIRECTOR, 2002.02.05 - 2012.02.03
449 LAURY LANE , NEW WILMINGTON
PA 16142
USA
DAVID ALAN STAGG (resigned)
Secretary, 1997.03.05 - 2002.02.05
CHANCTONBURY SANCTUARY LANE STORRINGTON , PULBOROUGH
RH20 3JE, WEST SUSSEX
MICHAEL VINCENT SUMMER (resigned)
Secretary, 1996.07.18 - 1997.03.21
10 MOLESHAM CLOSE , MOLESEY
KT8 1PA, SURREY
SUSAN TURCO (resigned)
Secretary, 2002.02.05 - 2008.11.13
134 S CRESCENT DRIVE , HERMITAGE
PA 16148
USA
YASMIN VALIBHAI (resigned)
Secretary, 2015.11.01 - 2016.06.13
GROUND FLOOR, LOCK HOUSE 58 HAMM MOOR LANE , WEYBRIDGE
KT15 2SF, SURREY
IVOR BRADSHAW (resigned)
Director, 1993.03.09 - 1996.07.18
1 SITTINGBOURNE ROAD , MAIDSTONE
ME14 5ER, KENT
JAMES CATTRON (resigned)
Director, PRESIDENT, 1997.05.03 - 2003.05.22
416 9TH STREET SHARPSVILLE PENNSYLVANIA , USA 16150
FOREIGN
NIGEL DAY (resigned)
Director, 1991.09.29 - 1997.04.24
46 MONKS AVENUE , WEST MOLESEY
KT8 2HD, SURREY
ANNE MARION DOWNIE (resigned)
Director, COMPANY SECRETARY, 2013.09.02 - 2015.10.31
100 PALL MALL , LONDON
SW1Y 5NQ
ENGLAND
DERYCK ERNEST HANNAFORD (resigned)
Director, 1991.09.29 - 1992.01.01
19 NEW HOUSE PARK , ST ALBANS
AL1 1UA, HERTFORDSHIRE
PETER WILLIAM HARRISSON (resigned)
Director, 1991.09.29 - 1992.04.07
BURLEY HOUSE 36 LYNDON ROAD MANTON , RUTLAND
LE15 8SR
MICHAEL JOHN MADDOCK (resigned)
Director, 1992.03.31 - 1993.02.19
ULVERSCROFT CLOSE ASHBY ROAD , GILMORTON
LE17 5LY, LEICESTERSHIRE
GARY MCRAE (resigned)
Director, COMPANY DIRECTOR, 2012.02.03 - 2013.08.31
RIVERDENE INDUSTRIAL ESTATE MOLESEY ROAD , HERSHAM WALTON-ON-THAMES
KT12 4RY, SURREY
JOHN FRANCIS PAUL (resigned)
Director, PRESIDENT & DIRECTOR, 2008.11.13 - 2013.08.19
516 IRWIN DRIVE , SEWICKLEY
PA 15143
UNITED STATES
MICHAEL PEARSON (resigned)
Director, FINANCE DIRECTOR, 1998.06.07 - 2012.02.03
449 LAURY LANE , NEW WILMINGTON
PA 16142
USA
JAMES ROBERTSON (resigned)
Director, VICE PRESIDENT, 1993.02.26 - 2008.11.13
3448 SILVER RIDGE COURT , HERMITAGE PA 16148
USA
CARL VERHOLEK (resigned)
Director, VICE PRESIDENT, 1997.05.03 - 2004.06.30
PO BOX 283 , SHARPSVILLE
PA 16150
USA
JOHN ALBERT WINCHESTER (resigned)
Director, 1991.09.29 - 1992.01.31
9 SANDALWOOD ROAD , LOUGHBOROUGH
LE11 3PR, LEICESTERSHIRE

Companies near to LAIRD CONTROLS UK ltd.

Information about the Private Limited Company LAIRD CONTROLS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data