LAWSON GROUP LIMITED

Profile LAWSON GROUP LIMITED

Actual on 01.07.2021
Company name
LAWSON GROUP LIMITED
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Company number
04343190
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 December 2001
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 23 December 2021 due by Thursday, 06 January 2022

Last statement dated Wednesday, 23 December 2020

Nature of business (SIC)
77320 - Renting and leasing of construction and civil engineering machinery and equipment
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Registered office address
STATION YARD, STATION ROAD, SWINDON, SHRIVENHAM, SN6 8JL
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PSC and Officers LAWSON GROUP LIMITED

Officers

(as of 19.09.2020)

WILSON, Margaret
Status: Active
Appointed on: Friday, 30 September 2011
Correspondence address: Station Yard, Station Road, Shrivenham, Swindon, SN6 8JL
Role: Secretary
WILSON, Martin Gerard
Status: Active
Appointed on: Friday, 18 January 2002
Correspondence address: Station Yard, Station Road, Shrivenham, Swindon, SN6 8JL
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILSON, Margaret
Status: Not active
Appointed on: Friday, 18 January 2002
Resigned on: Monday, 02 November 2009
Correspondence address: Tyrone House, High Street, Wanborough, Wiltshire, SN4 0AE
Role: Secretary
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Wednesday, 19 December 2001
Resigned on: Wednesday, 19 December 2001
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Director
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Wednesday, 19 December 2001
Resigned on: Wednesday, 19 December 2001
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Martin Gerard Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shrivenham, Swindon
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Margaret Eileen Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shrivenham, Swindon
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent