Company information:
Crown Laminating Limited (No: 01429784)
Address: 11 NIMROD WAY, EAST DORSET TRADE PARK,, WIMBORNE, DORSET, BH21 7SH
Status: Active
Incorporated: 15-Jun-1979
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 74990 - Non-trading company
Current Director: JACQUELINE ANNE ANDREWS ( DOB: Feb-1957 From: May-2008 )
Current Director: KEVIN ANTHONY LLOYD ( DOB: Dec-1953 From: May-2008 )
Current Secretary: JACQUELINE ANNE ANDREWS ( DOB: Feb-1957 From: Oct-1999 )
Resigned Director: JOHN CHRISTOPHER HAYCOCK ( DOB: Sep-1948 From: Oct-1999 To: May-2008 )
Resigned Director: ROBIN PETER TRESSIDER HAYCOCK ( DOB: Oct-1946 From: Oct-1999 To: May-2008 )
Resigned Director: THOMAS WILLIAM KEMP ( DOB: Oct-1931 From: Dec-1991 To: Dec-1992 )
Resigned Director: KENNETH DESMOND WARRILOW ( DOB: Mar-1935 From: Dec-1991 To: Oct-1999 )
Resigned Director: KAY LOUISE WARRILOW ( DOB: Oct-1962 From: Jan-1993 To: Oct-1999 )
Resigned Director: WENDY ANN WARRILOW ( DOB: Jul-1942 From: Apr-1997 To: Oct-1999 )
Resigned Director: DAVID EDWARD WRIGHT ( DOB: Feb-1931 From: Dec-1991 To: Sep-1992 )
Resigned Secretary: KENNETH DESMOND WARRILOW ( From: Sep-1992 To: Jan-1993 )
Resigned Secretary: KAY LOUISE WARRILOW ( DOB: Oct-1962 From: Jan-1993 To: Oct-1999 )
Resigned Secretary: DAVID EDWARD WRIGHT ( DOB: Feb-1931 From: Dec-1991 To: Sep-1992 )
Persons of Significant Control:
Tls (Holdings) Limited, 11 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset, BH21 7SH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)