About

Registered Number: 00905145
Date of Incorporation: 02/05/1967 (50 years and 9 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 Resigned Total Appointments
Mr Patrick Hester 03 September 1992 - 1
Mr David Press 01 October 2017 - 1
Secretary Name Appointed Resigned 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
AP03 - Appointment of secretary 02 October 2017
AP01 - Appointment of director 02 October 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 18 May 2017
TM01 - Termination of appointment of director 30 January 2017 View (1 Pages)
TM02 - Termination of appointment of secretary 30 January 2017 View (1 Pages)
AA - Annual Accounts 21 September 2016 View (7 Pages)
AR01 - Annual Return 16 May 2016 View (5 Pages)
AA - Annual Accounts 13 October 2015 View (6 Pages)
AR01 - Annual Return 20 May 2015 View (5 Pages)
AA - Annual Accounts 10 June 2014 View (8 Pages)
AR01 - Annual Return 05 June 2014 View (5 Pages)
AA - Annual Accounts 11 June 2013 View (8 Pages)
AR01 - Annual Return 21 May 2013 View (5 Pages)
AA - Annual Accounts 07 June 2012 View (8 Pages)
AR01 - Annual Return 24 May 2012 View (5 Pages)
TM01 - Termination of appointment of director 28 February 2012 View (1 Pages)
AR01 - Annual Return 02 June 2011 View (7 Pages)
AA - Annual Accounts 27 May 2011 View (7 Pages)
CH01 - Change of particulars for director 24 February 2011 View (2 Pages)
TM01 - Termination of appointment of director 24 February 2011 View (1 Pages)
AR01 - Annual Return 17 May 2010 View (7 Pages)
CH03 - Change of particulars for secretary 17 May 2010 View (1 Pages)
CH01 - Change of particulars for director 17 May 2010 View (2 Pages)
CH01 - Change of particulars for director 17 May 2010 View (2 Pages)
CH01 - Change of particulars for director 17 May 2010 View (2 Pages)
AA - Annual Accounts 13 April 2010 View (7 Pages)
RESOLUTIONS - N/A 24 September 2009 View (5 Pages)
169 - Return by a company purchasing its own shares 24 September 2009 View (1 Pages)
288b - Notice of resignation of directors or secretaries 15 September 2009 View (1 Pages)
AA - Annual Accounts 03 July 2009 View (7 Pages)
363a - Annual Return 23 June 2009 View (17 Pages)
288b - Notice of resignation of directors or secretaries 11 February 2009 View (2 Pages)
288a - Notice of appointment of directors or secretaries 11 February 2009 View (3 Pages)
AA - Annual Accounts 18 June 2008 View (7 Pages)
363a - Annual Return 11 June 2008 View (5 Pages)
AA - Annual Accounts 04 November 2007 View (7 Pages)
288a - Notice of appointment of directors or secretaries 16 July 2007 View (2 Pages)
288b - Notice of resignation of directors or secretaries 16 July 2007 View (1 Pages)
363s - Annual Return 22 June 2007 View (8 Pages)
288b - Notice of resignation of directors or secretaries 18 December 2006 View (1 Pages)
AA - Annual Accounts 01 November 2006 View (7 Pages)
363s - Annual Return 01 June 2006 View (10 Pages)
AUD - Auditor's letter of resignation 19 January 2006 View (2 Pages)
288a - Notice of appointment of directors or secretaries 20 December 2005 View (3 Pages)
288a - Notice of appointment of directors or secretaries 20 December 2005 View (2 Pages)
AA - Annual Accounts 15 November 2005 View (7 Pages)
363s - Annual Return 28 June 2005 View (9 Pages)
AA - Annual Accounts 18 October 2004 View (8 Pages)
363s - Annual Return 26 May 2004 View (8 Pages)
AA - Annual Accounts 22 October 2003 View (6 Pages)
363s - Annual Return 28 May 2003 View (8 Pages)
AA - Annual Accounts 05 November 2002 View (6 Pages)
363s - Annual Return 08 July 2002 View (8 Pages)
AA - Annual Accounts 19 September 2001 View (7 Pages)
363s - Annual Return 13 June 2001 View (8 Pages)
AA - Annual Accounts 11 August 2000 View (7 Pages)
288a - Notice of appointment of directors or secretaries 27 June 2000 View (2 Pages)
363s - Annual Return 19 June 2000 View (7 Pages)
AA - Annual Accounts 29 September 1999 View (7 Pages)
363s - Annual Return 11 June 1999 View (4 Pages)
AA - Annual Accounts 06 July 1998 View (7 Pages)
363s - Annual Return 21 May 1998 View (6 Pages)
RESOLUTIONS - N/A 08 January 1998 View (1 Pages)
RESOLUTIONS - N/A 08 January 1998 View (1 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 1998 View (2 Pages)
RESOLUTIONS - N/A 04 January 1998 View (1 Pages)
RESOLUTIONS - N/A 04 January 1998 View (1 Pages)
123 - Notice of increase in nominal capital 04 January 1998 View (1 Pages)
AA - Annual Accounts 08 October 1997 View (6 Pages)
363s - Annual Return 29 May 1997 View (4 Pages)
AA - Annual Accounts 19 December 1996 View (5 Pages)
363s - Annual Return 21 May 1996 View (6 Pages)
AA - Annual Accounts 30 October 1995 View (5 Pages)
363s - Annual Return 18 May 1995 View (4 Pages)
NEWINC - New incorporation documents 02 May 1967 View (11 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.