GEORGE LANE & SONS LTD

Profile GEORGE LANE & SONS LTD

Actual on 01.12.2020
Company name
GEORGE LANE & SONS LTD
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Company number
00103539
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 June 1909
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 02 May 2021 due by Sunday, 16 May 2021

Last statement dated Saturday, 02 May 2020

Nature of business (SIC)
25930 - Manufacture of wire products, chain and springs
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Registered office address
BANNERLEY ROAD, GARRETTS GREEN, BIRMINGHAM, B33 0SL
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PSC and Officers GEORGE LANE & SONS LTD

Officers

(as of 18.09.2020)

MORRIS, Margaret Elizabeth
Status: Active
Appointed on: Tuesday, 30 October 2007
Correspondence address: Garretts Green, England, West Midlands, Birmingham, B33 0SL, Bannerley Road
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director
BROOKES, Barry
Status: Not active
Appointed on: Wednesday, 26 February 2003
Resigned on: Friday, 17 December 2004
Correspondence address: 23 Hurst Green Road, West Midlands, Bentley Heath, B93 8AF
Role: Secretary
MORRIS, John Ward St Lawrence
Status: Not active
Resigned on: Friday, 17 December 2004
Correspondence address: Highmead, 1192 Warwick Road Knowle, West Midlands, Solihull, B93 9LL
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Managing Director
BROOKES, Barry
Status: Not active
Appointed on: Friday, 17 December 2004
Resigned on: Tuesday, 30 October 2007
Correspondence address: 23 Hurst Green Road, West Midlands, Bentley Heath, B93 8AF
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Accountant
ECCOSEC LIMITED
Status: Not active
Appointed on: Friday, 17 December 2004
Resigned on: Wednesday, 21 June 2017
Correspondence address: Cranmore Avenue, England, West Midlands, Solihull, B90 4LE, 2 Highlands Court
Role: Corporate Secretary
MORRIS, John Ward St Lawrence
Status: Not active
Resigned on: Wednesday, 26 February 2003
Correspondence address: Highmead, 1192 Warwick Road Knowle, West Midlands, Solihull, B93 9LL
Role: Secretary
SHAW, Christine Elizabeth St Lawrence
Status: Not active
Resigned on: Wednesday, 26 February 2003
Correspondence address: Holly House Smithy Lane, Bardsey, Yorkshire, Leeds, LS17 9DT
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Married Woman
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Person with significant control

(as of 01.12.2020)

Mr. John Ward St Lawrence Morris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Midlands, Birmingham, Bannerley Road
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors