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IAN P LAIRD UNLIMITED

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

This company is commonly known as Ian P Laird Unlimited. The company was founded 19 years ago and was given the registration number 05200667. The firm's registered office is in NEW YORK. You can find them at Providence Farm, Sandy Bank Road, New York, Lincolnshire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:IAN P LAIRD UNLIMITED
Company Number:05200667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2004
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Providence Farm, Sandy Bank Road, New York, Lincolnshire, LN4 7YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, Dogdyke Road, Coningsby, Lincoln, England, LN4 4TE

Secretary09 August 2004Active
92, Dogdyke Road, Coningsby, Lincoln, England, LN4 4TE

Director01 July 2016Active
92, Dogdyke Road, Coningsby, Lincoln, England, LN4 4TE

Director01 July 2016Active
92, Dogdyke Road, Coningsby, Lincoln, England, LN4 4TE

Director28 November 2019Active
92, Dogdyke Road, Coningsby, Lincoln, England, LN4 4TE

Director09 August 2004Active
92, Dogdyke Road, Coningsby, Lincoln, England, LN4 4TE

Director01 July 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 August 2004Active
Providence Farm, Sandy Bank Road, New York, LN4 7YE

Director01 July 2016Active
Providence Farm, Sandy Bank Road, New York, LN4 7YE

Director01 July 2016Active
16b, Main Ridge West, Boston, United Kingdom, PE21 6QQ

Director09 August 2004Active

People with Significant Control

Mr Ian Paul Laird
Notified on:08 August 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:92, Dogdyke Road, Lincoln, England, LN4 4TE
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-08-30Officers

Change person director company with change date.

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2022-08-30Officers

Change person director company with change date.

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2022-08-30Officers

Change person director company with change date.

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2022-08-30Officers

Change person director company with change date.

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2022-08-30Officers

Change person director company with change date.

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2022-08-30Officers

Change person secretary company with change date.

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2022-08-30Persons with significant control

Change to a person with significant control.

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2022-08-30Address

Change registered office address company with date old address new address.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-03-09Officers

Termination director company with name termination date.

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2021-03-09Officers

Appoint person director company with name date.

Download
2021-03-04Officers

Termination director company with name termination date.

Download
2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-11-29Officers

Appoint person director company with name date.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2018-08-28Confirmation statement

Confirmation statement with updates.

Download
2018-08-28Officers

Termination director company with name termination date.

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2018-08-28Address

Change sail address company with old address new address.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2016-11-16Resolution

Resolution.

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2016-11-16Capital

Capital allotment new class of shares.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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