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Advanced Laminates Limited, CV2 1EQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADVANCED LAMINATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Laminates Limited. The company was founded 17 years ago and was given the registration number 06132867. The firm's registered office is in COVENTRY. You can find them at Unit 2 Alpha Business Park, Deedmore Road, Coventry, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:ADVANCED LAMINATES LIMITED
Company Number:06132867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Unit 2 Alpha Business Park, Deedmore Road, Coventry, CV2 1EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Alpha Business Park, Deedmore Road, Coventry, CV2 1EQ

Director29 December 2023Active
Unit 2, Alpha Business Park, Deedmore Road, Coventry, CV2 1EQ

Director29 December 2023Active
Somersbury, Horsham Road, Walliswood, RH5 5RL

Secretary01 March 2007Active
Unit 2, Alpha Business Park, Deedmore Road, Coventry, CV2 1EQ

Director29 December 2023Active
Somersbury, Horsham Road, Walliswood, RH5 5RL

Director01 March 2007Active
2 St Mary's Cottages, The Street, Bramber, BN44 3WW

Director01 March 2007Active
Unit 2, Alpha Business Park, Deedmore Road, Coventry, CV2 1EQ

Director29 December 2023Active
The Pippins, 25 Millfield Close, South Kilworth, United Kingdom, LE17 6FE

Director01 November 2007Active

People with Significant Control

Morar Holdings Ltd
Notified on:29 December 2023
Status:Active
Country of residence:England
Address:Bank Gallery, 13 High Street, Kenilworth, England, CV8 1LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Far Beach Holdings Ltd
Notified on:29 December 2023
Status:Active
Country of residence:England
Address:Unit 11, Coningsby Park, Peterborough, England, PE3 8SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael John Kiernan
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:Unit 2, Alpha Business Park, Coventry, CV2 1EQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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