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Laplace Building Solutions (south) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    West Berkshire
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Laplace Building Solutions (south) Limited
  • Address
    ******************
  • SIC Codes
    27900
  • SIC Description
    Manufacture of other electrical equipment
  • Company Number
    01811584
  • Listing UID
    157377
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Location
  • 18, Horseshoe Park, Pangbourne, Reading, RG8 7JW

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Geolocation Details
  • Latitude
    51.479921
  • Longitude
    -1.083134
  • Easting
    463768.0
  • Northing
    176061.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDL32888
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, December 12, 2014
    Shortcode
    [email_notify]
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    Company Officers
    HENDERSON, John Lindsay
    Appointed On: June 16, 2005
    Occupation: N/A
    Role: secretary
    Address: Mains Of Cargen, Islesteps, Dumfries, Lanarkshire, DG2 8ES, United Kingdom
    CAMERON, Steven Charles
    Appointed On: February 1, 2024
    Occupation: N/A
    Role: director
    Address: 18 Horseshoe Park, Horseshoe Road, Pangbourne, Reading, RG8 7JW
    DEW, Stephen Matthew
    Appointed On: April 6, 2002
    Occupation: N/A
    Role: director
    Address: 10 The Cedars, Reading, Berkshire, RG31 6JW
    GLOWACKI, Jamie
    Appointed On: July 1, 2022
    Occupation: N/A
    Role: director
    Address: 18 Horseshoe Park, Horseshoe Road, Pangbourne, Reading, RG8 7JW
    HENDERSON, John Lindsay
    Appointed On: June 16, 2005
    Occupation: N/A
    Role: director
    Address: Mains Of Cargen, Islesteps, Dumfries, Lanarkshire, DG2 8ES, United Kingdom
    DEW, Hazel
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 11 Elstree Close, Tilehurst, Reading, Berkshire, RG31 6LG
    Resigned On: June 16, 2005
    DEW, Hazel
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 11 Elstree Close, Tilehurst, Reading, Berkshire, RG31 6LG
    Resigned On: June 16, 2005
    DEW, Raymond Ernest
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 11 Elstree Close, Tilehurst, Reading, Berkshire, RG31 6LG
    Resigned On: June 16, 2005
    MARKS, Andrew David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 79 Hilltop Way, Salisbury, Wiltshire, SP1 3QQ
    Resigned On: May 31, 2022
    MCINTOSH, Michael
    Appointed On: July 1, 2005
    Occupation: N/A
    Role: director
    Address: Woodlans, Newton Of Barr, Lochwinnoch, Renfrewshire, PA12 4AR
    Resigned On: October 1, 2014
    PATIL, Ashita
    Appointed On: July 1, 2022
    Occupation: N/A
    Role: director
    Address: 18 Horseshoe Park, Horseshoe Road, Pangbourne, Reading, RG8 7JW
    Resigned On: February 7, 2025
    ST JOHN, Norman
    Appointed On: June 16, 2005
    Occupation: N/A
    Role: director
    Address: 27 Becton Foot Way, Wishaw, ML2 0JA
    Resigned On: October 31, 2011
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    LAPLACE BUILDING SOLUTIONS (SOUTH) LIMITED
    Company Number
    01811584
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 30, 2025
    Next Due
    September 13, 2026
    Next Made Up To
    August 30, 2026
    Overdue
    No
    Date Of Creation
    April 26, 1984
    ETag
    d34ef2c8c9b3f5a4ea3a1f4d21f54684ffacb845
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 31, 2015
    Previous Company Names
    Ceased On
    June 28, 2017
    Effective From
    April 26, 1984
    Name
    R.E. DEW & CO. LIMITED
    Registered Office Address
    Address Line 1
    18 Horseshoe Park
    Address Line 2
    Horseshoe Road
    Locality
    Pangbourne
    Post Code
    RG8 7JW
    Region
    Reading
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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