LANEMARK COMBUSTION ENGINEERING LIMITED
LANEMARK COMBUSTION ENGINEERING LIMITED is an active private limited company, incorporated on 6 June 2005. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Whitacre Road, Nuneaton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. LANEMARK COMBUSTION ENGINEERING LIMITED has two previous names, the most recent of which was MIDCO EUROPE LIMITED. The company has six mortgage charges, four of which are outstanding.
Company Information
Company Number | 05471903 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/06/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LANEMARK HOUSE |
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Address Line 2 | WHITACRE ROAD |
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Post Town | NUNEATON |
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County | WARWICKSHIRE |
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Postcode | CV11 6BW |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/06/2024 |
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Last Made Up Date | 06/06/2023 |
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Return
Next Due Date | 04/07/2017 |
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Last Made Up Date | 06/06/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
25990 - Manufacture of other fabricated metal products n.e.c.
Company Name History
From 04/11/2014 onwards:
LANEMARK COMBUSTION ENGINEERING LIMITED
From 16/04/2008 to 04/11/2014:
MIDCO EUROPE LIMITED
Prior to 16/04/2008:
WH 215 LIMITED
Directors
(The company's officers)
MR PAUL RICHARD COLLIER
(~56 year old British national)
135 LONGMORE ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3EF
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/10/2005
MR JEFFREY STEVEN FOSTER
(~63 year old British national)
17 MARY SLATER ROAD, LICHFIELD, WS13 6FG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/10/2005
MR ALAN ERIC THOMPSON
(~63 year old British national)
3 ASHBROOK RISE, NUNEATON, WARWICKSHIRE, CV10 0UH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/10/2005
MR ALAN ERIC THOMPSON
LANEMARK HOUSE WHITACRE ROAD, NUNEATON, WARWICKSHIRE, CV11 6BW
Appointed on 01/11/2014
Shareholders
(Persons of Significant Control)
Mr Paul Richard Collier
(~56 year old British national)
Lanemark House, Whitacre Road, Nuneaton, Warwickshire, CV11 6BW
- Owns between 25% and 50% of the shares.
Notified on 07/06/2016
Mr Alan Eric Thompson
(~63 year old British national)
Lanemark House, Whitacre Road, Nuneaton, Warwickshire, CV11 6BW
- Owns between 25% and 50% of the shares.
Notified on 07/06/2016
Mr Jeffrey Steven Foster
(~63 year old British national)
Lanemark House, Whitacre Road, Nuneaton, Warwickshire, CV11 6BW
- Owns between 25% and 50% of the shares.
Notified on 07/06/2016
Connections
(Shared officers)
- MR PAUL RICHARD COLLIER
- MR JEFFREY STEVEN FOSTER
- MR PAUL RICHARD COLLIER
- MR JEFFREY STEVEN FOSTER
- ALAN ERIC THOMPSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LANEMARK COMBUSTION ENGINEERING LIMITED: Maps
Maps show the location of the postcode of the registered office, CV11 6BW.
Map of LANEMARK COMBUSTION ENGINEERING LIMITED at local scale
Map of LANEMARK COMBUSTION ENGINEERING LIMITED at district scale
More Companies in CV11 6BW
Other companies with registered offices in CV11 6BW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)