LASER EXPRESS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 3AA
Company number 04604844
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 34 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3AA
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of LASER EXPRESS LIMITED are www.laserexpress.co.uk, and www.laser-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Laser Express Limited is a Private Limited Company. The company registration number is 04604844. Laser Express Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Laser Express Limited is 34 Harborne Road Edgbaston Birmingham West Midlands B15 3aa. . BOWSER, Richard Julian is a Secretary of the company. BOWSER, Richard Julian is a Director of the company. GRASSBY, Darren Paul is a Director of the company. Secretary DARWIN, Nigel Robert has been resigned. Secretary FIGGITT, Christopher Maurice has been resigned. Secretary LINDER-PATTON, David Michael has been resigned. Secretary NIELSON, Anthea Jeanette has been resigned. Secretary THURSTON, Peter has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DARWIN, Nigel Robert has been resigned. Director FIGGITT, Christopher Maurice has been resigned. Director GILL, John Roger has been resigned. Director LINDER-PATTON, David Michael has been resigned. Director RANDALL, Andrew John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
BOWSER, Richard Julian
Appointed Date: 01 December 2007
Director
BOWSER, Richard Julian
Appointed Date: 01 December 2007
66 years old
Director
GRASSBY, Darren Paul
Appointed Date: 01 October 2014
50 years old

Resigned Directors

Secretary
DARWIN, Nigel Robert
Resigned: 30 April 2008
Appointed Date: 06 January 2006
Secretary
FIGGITT, Christopher Maurice
Resigned: 31 May 2005
Appointed Date: 15 January 2004
Secretary
LINDER-PATTON, David Michael
Resigned: 06 January 2006
Appointed Date: 31 May 2005
Secretary
NIELSON, Anthea Jeanette
Resigned: 05 December 2002
Appointed Date: 29 November 2002
Secretary
THURSTON, Peter
Resigned: 15 January 2004
Appointed Date: 05 December 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Director
DARWIN, Nigel Robert
Resigned: 30 April 2008
Appointed Date: 06 January 2006
55 years old
Director
FIGGITT, Christopher Maurice
Resigned: 31 May 2005
Appointed Date: 15 January 2004
79 years old
Director
GILL, John Roger
Resigned: 06 January 2006
Appointed Date: 29 November 2002
71 years old
Director
LINDER-PATTON, David Michael
Resigned: 06 January 2006
Appointed Date: 31 May 2005
60 years old
Director
RANDALL, Andrew John
Resigned: 31 January 2014
Appointed Date: 06 January 2006
64 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002

LASER EXPRESS LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 31 August 2016
12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 August 2015
16 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
28 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 44 more events
06 Dec 2002
Director resigned
06 Dec 2002
New director appointed
06 Dec 2002
New secretary appointed
06 Dec 2002
Registered office changed on 06/12/02 from: 12 york place leeds west yorkshire LS1 2DS
29 Nov 2002
Incorporation

LASER EXPRESS LIMITED Charges

12 March 2007
Debenture
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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