LAXGATE LIMITED

dissolved Company number 02311663

Private Limited by Shares · Incorporated on 1st Nov 1988 · Closed on 17th Mar 2020

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SIC code: 99999
Registered office: Warwick, CV34 6DA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LAXGATE LIMITED is a private limited by shares company based in Warwick. It was incorporated on 1st Nov 1988 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

1 Director View directors

18 Companies at address View all 64 Companies in postcode View postcode

SICs

View other companies in Warwick (CV) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Morten Knudsen	Director	20th Mar 2019	This company	Danish	—

Other companies at this address

View all 17

Company	Number	Incorporated	Status
WOLVERHAMPTON SANDWICHES LIMITED	06790279	13th Jan 2009	dissolved
VJS HOLDINGS (U.K.) LIMITED	02938520	14th Jun 1994	dissolved
GOTT HOLDINGS LIMITED	02333151	9th Jan 1989	dissolved
ESS-FOOD UK LIMITED	01726866	26th May 1983	dissolved
GOTT FOODS LIMITED	01561029	13th May 1981	dissolved

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 1st Nov 1988
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2018
Accounting reference date: 31st Mar

Timeline

1st Nov 1988 Company incorporated
26th Feb 1992 David Sage appointed as Director
6th May 1992 Gerald Dickerson appointed as Director
6th May 1992 Lyn Davies appointed as Director
27th May 1992 David Sage resigned as Director
18th Jun 1992 David Shelton resigned as Director
6th Jan 1993 Gerald Dickerson resigned as Director
4th Jan 1994 William Price appointed as Director
25th Jan 1994 Graham Thomas appointed as Director
11th May 1994 Lyn Davies resigned as Director
31st May 1994 John Parry resigned as Director
31st May 1994 John Parry resigned as Secretary
28th Jun 1994 Philip Dearden appointed as Secretary
17th Jun 1995 Bruce Daly resigned as Director
17th Jun 1995 Michael Proudlock resigned as Director
27th Jun 1995 Philip Dearden resigned as Secretary
27th Jul 1995 Alison Ridge appointed as Director
19th Oct 1995 Derek Kidd appointed as Director
29th Feb 1996 Brian Williams appointed as Secretary
31st Mar 1997 Derek Kidd resigned as Director
28th Oct 1997 William Price resigned as Director
28th Oct 1997 Alison Ridge resigned as Director
28th Oct 1997 Carsten Jakobsen appointed as Director
28th Oct 1997 Brian Williams resigned as Secretary
28th Oct 1997 John Green appointed as Secretary
5th Jan 1998 Derek Kidd appointed as Director
30th Oct 1998 John Green resigned as Secretary
30th Oct 1998 Nicholas Burton appointed as Secretary
22nd Feb 1999 Anthony Chapman appointed as Director
25th Jun 1999 Nicholas Burton resigned as Secretary
26th Jun 1999 Anthony Chapman appointed as Secretary
4th Dec 2000 Stephen Crozier appointed as Director
14th Dec 2000 Graham Thomas resigned as Director
19th Jul 2001 Anthony Chapman resigned as Director
19th Jul 2001 Mark Plyte appointed as Director
19th Jul 2001 Anthony Chapman resigned as Secretary
19th Jul 2001 Mark Plyte appointed as Secretary
1st Dec 2004 Stephen Crozier resigned as Director
2nd Aug 2005 Derek Kidd resigned as Director
2nd Aug 2005 Mark Plyte resigned as Director
2nd Aug 2005 Mark Plyte resigned as Secretary
2nd Aug 2005 Soren Norgaard appointed as Secretary
15th Aug 2005 Herluf Jensen appointed as Director
27th Nov 2006 Soren Norgaard resigned as Secretary
27th Nov 2006 Morten Pedersen appointed as Secretary
28th Sep 2007 Morten Pedersen resigned as Secretary
28th Sep 2007 Herluf Jensen appointed as Secretary
3rd Dec 2010 Carsten Jakobsen resigned as Director
3rd Dec 2010 Steven Murrells appointed as Director
28th Jun 2012 Steven Murrells resigned as Director
9th Mar 2016 Herluf Jensen resigned as Director
9th Mar 2016 Christopher Terry appointed as Director
9th Mar 2016 Herluf Jensen resigned as Secretary
9th Mar 2016 Christopher Terry appointed as Secretary
29th Jun 2017 Christopher Terry resigned as Director
29th Jun 2017 Helen Glennie appointed as Director
29th Jun 2017 Stephen Francis appointed as Director
29th Jun 2017 Christopher Terry resigned as Secretary
5th Feb 2018 Helen Glennie resigned as Director
5th Feb 2018 Tommy Moelgaard appointed as Director
5th Jun 2018 Stephen Francis resigned as Director
15th Feb 2019 Tommy Moelgaard resigned as Director
15th Feb 2019 Andrew Cracknell appointed as Director
20th Mar 2019 Morten Knudsen appointed as Director
5th Dec 2019 Andrew Cracknell resigned as Director

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