C.R. LAURENCE OF EUROPE, LTD
Overview
| Company Name | C.R. LAURENCE OF EUROPE, LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01208342 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C.R. LAURENCE OF EUROPE, LTD?
- Wholesale of machine tools (46620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is C.R. LAURENCE OF EUROPE, LTD located?
| Registered Office Address | Cr Laurence Of Europe, Ltd Charles Babbage Avenue Kingsway Business Park OL16 4NW Rochdale Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C.R. LAURENCE OF EUROPE, LTD?
| Company Name | From | Until |
|---|---|---|
| C.R. LAURENCE EUROPE, LTD. | Jun 02, 2009 | Jun 02, 2009 |
| EBOR EQUIPMENT LIMITED | May 14, 1998 | May 14, 1998 |
| EBOR GLASS EQUIPMENT LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| EBOR ENGINEERING (MACHINE SALES) LIMITED | Apr 18, 1975 | Apr 18, 1975 |
What are the latest accounts for C.R. LAURENCE OF EUROPE, LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for C.R. LAURENCE OF EUROPE, LTD?
| Last Confirmation Statement Made Up To | Jun 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2024 |
| Overdue | No |
What are the latest filings for C.R. LAURENCE OF EUROPE, LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||||||
Appointment of Mr William Joseph Thesing as a secretary on Sep 14, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Gaynor Mcintosh as a secretary on Sep 14, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Michael G. Marcely as a director on Sep 14, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Aristedes Feles as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||||||
Termination of appointment of Elizabeth Haggerty as a director on Oct 03, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 11, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Gaynor Mcintosh as a secretary on Apr 29, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Gary Hickman as a secretary on Apr 29, 2022 | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2022
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Elizabeth Haggerty as a director on Jan 31, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nathan Bradley Creech as a director on Dec 10, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lloyd W Talbert as a director on Jan 20, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 31 pages | AA | ||||||||||||||
Who are the officers of C.R. LAURENCE OF EUROPE, LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THESING, William Joseph | Secretary | Suite 1050 Dallas 5005 Lbj Freeway Texas United States | 313747570001 | |||||||
| BOOCOCK, Simon John | Director | Charles Babbage Avenue Kingsway Business Park OL16 4NW Rochdale Cr Laurence Of Europe, Ltd Lancashire | United Kingdom | British | Company Director | 82690440002 | ||||
| MARCELY, Michael G. | Director | Suite 1050 Dallas 5005 Lbj Freeway Texas United States | United States | American | Finance Director | 313747240001 | ||||
| MCINTOSH, Gaynor | Director | Charles Babbage Avenue Kingsway Business Park OL16 4NW Rochdale Cr Laurence Of Europe, Ltd Lancashire | England | British | Finance Director | 224635680002 | ||||
| BOOCOCK, Simon John | Secretary | Charles Babbage Avenue Kingsway Business Park OL16 4NW Rochdale Cr Laurence Of Europe Ltd Lancashire England | 149995820001 | |||||||
| BOOCOCK, Simon John | Secretary | 12 Newlay Wood Rise LS18 4LY Leeds West Yorkshire | British | Director | 82690440001 | |||||
| HICKMAN, Gary | Secretary | Charles Babbage Avenue Kingsway Business Park OL16 4NW Rochdale Cr Laurence Of Europe, Ltd Lancashire | 222728030001 | |||||||
| HODGEN, John | Secretary | 9 Overdene Close Lostock BL6 4DY Bolton Lancashire | British | 5650440001 | ||||||
| MCINTOSH, Gaynor | Secretary | Charles Babbage Avenue Kingsway Business Park OL16 4NW Rochdale Cr Laurence Of Europe, Ltd Lancashire | 295400790001 | |||||||
| WHITELEY, Jonathan Walton | Secretary | 2 Mayroyd Mill Mayroyd Lane HX7 8NY Hebden Bridge West Yorkshire | British | 51216120003 | ||||||
| WHITELEY, Jonathan Walton | Secretary | 2 Mayroyd Mill Mayroyd Lane HX7 8NY Hebden Bridge West Yorkshire | British | Accountant | 51216120003 | |||||
| WHITELEY, Jonathan Walton | Secretary | 2 Mayroyd Mill Mayroyd Lane HX7 8NY Hebden Bridge West Yorkshire | British | Accountant | 51216120003 | |||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| BECKETT, David | Director | 4 Claymere Avenue Norden OL11 5WB Rochdale Lancashire | British | Sales Director | 80370040002 | |||||
| BOOCOCK, Simon John | Director | 12 Newlay Wood Rise LS18 4LY Leeds West Yorkshire | British | Sales Director | 82690440001 | |||||
| BOOCOCK, Stephen John | Director | Charles Babbage Avenue Kingsway Business Park OL16 4NW Rochdale Cr Laurence Of Europe, Ltd Lancashire | United Kingdom | British | Director | 13791470002 | ||||
| BOOCOCK, Stephen John | Director | 38 Hall Rise Bramhope LS16 9JG Leeds West Yorkshire | United Kingdom | British | Director | 13791470001 | ||||
| BRAITHWAITE, Robert John | Director | 10 Loughrigg Close Astley Tyldesley M29 7GD Manchester | England | British | Director | 49361850001 | ||||
| CREECH, Nathan Bradley | Director | Charles Babbage Avenue Kingsway Business Park OL16 4NW Rochdale Cr Laurence Of Europe, Ltd Lancashire | United States | American | Company Director | 251062920001 | ||||
| DUNHAM, Michael Fawcett | Director | 1 The Woodlands Old Crofts Bank, Urmston M41 7AA Manchester Lancashire | British | Chartered Accountant | 4895530002 | |||||
| FELES, Aristedes | Director | Charles Babbage Avenue Kingsway Business Park OL16 4NW Rochdale Cr Laurence Of Europe, Ltd Lancashire | United States | American | Cfo | 222820740001 | ||||
| FRIESE, Donald | Director | Charles Babbage Avenue Kingsway Business Park OL16 4NW Rochdale Cr Laurence Of Europe, Ltd Lancashire | United States | American | Company Director | 137468050001 | ||||
| HAGGERTY, Elizabeth | Director | Charles Babbage Avenue Kingsway Business Park OL16 4NW Rochdale Cr Laurence Of Europe, Ltd Lancashire | United States | American | Company Director | 291970400001 | ||||
| HATHAWAY, Edwin | Director | Charles Babbage Avenue Kingsway Business Park OL16 4NW Rochdale Cr Laurence Of Europe, Ltd Lancashire | United States | American | Ceo | 222848930001 | ||||
| HODGEN, John | Director | 9 Overdene Close Lostock BL6 4DY Bolton Lancashire | British | Accountant | 5650440001 | |||||
| MELIA, Thomas | Director | 28 Standfield Drive M28 1NB Worsley Lancashire | British | Technical Manager | 80369830001 | |||||
| SCHOLEFIELD, Sydney | Director | 29 Thornhill Road Marsh HD3 3DD Huddersfield West Yorkshire | British | Director | 5650450001 | |||||
| TALBERT, Lloyd W | Director | Charles Babbage Avenue Kingsway Business Park OL16 4NW Rochdale Cr Laurence Of Europe, Ltd Lancashire | United States | American | Company Director | 136959340002 | ||||
| TOSH, Robert William James | Director | 19 Saint Marys Mansions Saint Marys Terrace Little Venice W2 1SQ London | British | Company Director | 77022020001 | |||||
| WHITELEY, Jonathan Walton | Director | 2 Mayroyd Mill Mayroyd Lane HX7 8NY Hebden Bridge West Yorkshire | British | Accountant | 51216120003 | |||||
| WIVELL, Robert Frederick Banks | Director | Langton House 215 High Street Boston Spa LS23 6AQ Wetherby West Yorkshire | British | Management Consultant | 4871220001 |
Who are the persons with significant control of C.R. LAURENCE OF EUROPE, LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C.R. Laurence Uk, Ltd | Apr 06, 2016 | Charles Babbage Avenue Kingsway Business Park OL16 4NW Rochdale Charles Babbage Avenue England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0