CARLTON LASER SERVICES HOLDINGS LIMITED
LEICESTER HICORP 80 LIMITED

Hellopages » Leicestershire » Blaby » LE19 1RJ

Company number 07233437
Status Active
Incorporation Date 23 April 2010
Company Type Private Limited Company
Address 11 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of CARLTON LASER SERVICES HOLDINGS LIMITED are www.carltonlaserservicesholdings.co.uk, and www.carlton-laser-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Laser Services Holdings Limited is a Private Limited Company. The company registration number is 07233437. Carlton Laser Services Holdings Limited has been working since 23 April 2010. The present status of the company is Active. The registered address of Carlton Laser Services Holdings Limited is 11 Merus Court Meridian Business Park Leicester Le19 1rj. . JASSI, Mohan Lal is a Director of the company. Director BOTTERILL, Roy has been resigned. Director HARVEY INGRAM DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JASSI, Mohan Lal
Appointed Date: 23 September 2010
65 years old

Resigned Directors

Director
BOTTERILL, Roy
Resigned: 23 September 2010
Appointed Date: 23 April 2010
61 years old
Director
HARVEY INGRAM DIRECTORS LIMITED
Resigned: 23 September 2010
Appointed Date: 23 April 2010

Persons With Significant Control

Mr Mohan Lal Jassi
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CARLTON LASER SERVICES HOLDINGS LIMITED Events

24 Apr 2017
Confirmation statement made on 23 April 2017 with updates
27 Mar 2017
Total exemption small company accounts made up to 30 September 2016
29 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 230
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 23 more events
29 Sep 2010
Termination of appointment of Harvey Ingram Directors Limited as a director
29 Sep 2010
Termination of appointment of Roy Botterill as a director
29 Sep 2010
Appointment of Mohan Jassi as a director
21 Sep 2010
Change of name notice
23 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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