About

Date of Incorporation: 02/05/1967 (50 years and 6 months ago)
Registered Address: Suite 6, Franklyn House, Daux Road, Billingshurst, West Sussex, RH14 9SJ, United Kingdom

 

Founded in 1967, Lamina Dielectrics Ltd are based in West Sussex, it's status is listed as "Active". The companies directors are listed as Mr Patrick Murray Hester, Mr David Anthony Press at Companies House. 21-50 people are employed by the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Patrick Hester 03 September 1992 3
Mr David Press 01 October 2017 1
Secretary Name Appointed Total Appointments
Mr David Press 01 October 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Patrick Murray Hester/
1935-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 30 January 2017
TM01 - Termination of appointment of director 30 January 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 24 May 2012
TM01 - Termination of appointment of director 28 February 2012
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 27 May 2011
CH01 - Change of particulars for director 24 February 2011
TM01 - Termination of appointment of director 24 February 2011
AR01 - Annual Return 17 May 2010
CH03 - Change of particulars for secretary 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 13 April 2010
RES01 - N/A 24 September 2009
169 - Return by a company purchasing its own shares 24 September 2009
288b - Notice of resignation of directors or secretaries 15 September 2009
AA - Annual Accounts 03 July 2009
363a - Annual Return 23 June 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
AA - Annual Accounts 18 June 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 04 November 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
363s - Annual Return 22 June 2007
288b - Notice of resignation of directors or secretaries 18 December 2006
AA - Annual Accounts 01 November 2006
363s - Annual Return 01 June 2006
AUD - Auditor's letter of resignation 19 January 2006
288a - Notice of appointment of directors or secretaries 20 December 2005
288a - Notice of appointment of directors or secretaries 20 December 2005
AA - Annual Accounts 15 November 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 26 May 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 28 May 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 08 July 2002
AA - Annual Accounts 19 September 2001
363s - Annual Return 13 June 2001
AA - Annual Accounts 11 August 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
363s - Annual Return 19 June 2000
AA - Annual Accounts 29 September 1999
363s - Annual Return 11 June 1999
AA - Annual Accounts 06 July 1998
363s - Annual Return 21 May 1998
ORES01 - N/A 08 January 1998
ORES04 - N/A 08 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.