LASER ENGRAVING LIMITED
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1TF
Company number 04484560
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address WHITELEAF BUSINESS CENTRE, 11 LITTLE BALMER, BUCKINGHAM, MK18 1TF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of LASER ENGRAVING LIMITED are www.laserengraving.co.uk, and www.laser-engraving.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Wolverton Rail Station is 9.3 miles; to Milton Keynes Central Rail Station is 9.4 miles; to Fenny Stratford Rail Station is 11.2 miles; to Oxford Rail Station is 20.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laser Engraving Limited is a Private Limited Company. The company registration number is 04484560. Laser Engraving Limited has been working since 12 July 2002. The present status of the company is Active. The registered address of Laser Engraving Limited is Whiteleaf Business Centre 11 Little Balmer Buckingham Mk18 1tf. . WALLACE, Christine Helen is a Director of the company. WALLACE, Robert Donald is a Director of the company. Secretary WALLACE, Christine Helen has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
WALLACE, Christine Helen
Appointed Date: 01 July 2004
80 years old

Director
WALLACE, Robert Donald
Appointed Date: 12 July 2002
70 years old

Resigned Directors

Secretary
WALLACE, Christine Helen
Resigned: 15 December 2005
Appointed Date: 12 July 2002

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 01 August 2012
Appointed Date: 15 December 2005

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002

Persons With Significant Control

Mr Robert Donald Wallace
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

LASER ENGRAVING LIMITED Events

27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Jul 2016
Confirmation statement made on 12 July 2016 with updates
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 20

22 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 34 more events
15 Jul 2002
New director appointed
12 Jul 2002
Director resigned
12 Jul 2002
Secretary resigned
12 Jul 2002
New secretary appointed
12 Jul 2002
Incorporation