CVI LASER LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE8 6NU

Company number 06182255
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address UNIT 28 ASHVILLE WAY, ASHVILLE WAY WHETSTONE, LEICESTER, LE8 6NU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Appointment of Gustavo Efrain Salem as a director on 1 March 2017; Appointment of Matthew John Meister as a director on 1 March 2017. The most likely internet sites of CVI LASER LIMITED are www.cvilaser.co.uk, and www.cvi-laser.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Cvi Laser Limited is a Private Limited Company. The company registration number is 06182255. Cvi Laser Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Cvi Laser Limited is Unit 28 Ashville Way Ashville Way Whetstone Leicester Le8 6nu. . ANDERSON, Lisa Michelle is a Secretary of the company. HANIGAN, Brian Patrick is a Secretary of the company. MEISTER, Matthew John is a Director of the company. POOLEY, Fraser Scott is a Director of the company. SALEM, Gustavo Efrain is a Director of the company. Secretary BOYD, Craig Troupe has been resigned. Secretary WHITE, Joseph Arthur has been resigned. Director BRIDLE, Christopher James has been resigned. Director BROWERS, Blaine Aaron has been resigned. Director CLIFFORD, Peter Gerard has been resigned. Director CUMBO, Michael John has been resigned. Director HALE, John has been resigned. Director HENDERSON, Robin Methven has been resigned. Director JURKIEWICE, Jerome Matthew has been resigned. Director KHANDELWAL, Abhishek has been resigned. Director LINDAHL, John Edward has been resigned. Director REEVES, William Frederick has been resigned. Director SCHOENMANN, Stuart Gordon has been resigned. Director SILVERNAIL, Andrew Koster has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ANDERSON, Lisa Michelle
Appointed Date: 01 March 2017
Secretary
HANIGAN, Brian Patrick
Appointed Date: 28 January 2016
Director
MEISTER, Matthew John
Appointed Date: 01 March 2017
47 years old
Director
POOLEY, Fraser Scott
Appointed Date: 11 April 2013
50 years old
Director
SALEM, Gustavo Efrain
Appointed Date: 01 March 2017
62 years old

Resigned Directors

Secretary
BOYD, Craig Troupe
Resigned: 01 March 2017
Appointed Date: 28 January 2016
Secretary
WHITE, Joseph Arthur
Resigned: 10 June 2011
Appointed Date: 23 March 2007
Director
BRIDLE, Christopher James
Resigned: 11 April 2013
Appointed Date: 01 April 2010
54 years old
Director
BROWERS, Blaine Aaron
Resigned: 01 March 2017
Appointed Date: 31 August 2015
46 years old
Director
CLIFFORD, Peter Gerard
Resigned: 28 February 2013
Appointed Date: 10 June 2011
55 years old
Director
CUMBO, Michael John
Resigned: 10 January 2013
Appointed Date: 14 November 2011
66 years old
Director
HALE, John
Resigned: 10 June 2011
Appointed Date: 23 March 2007
85 years old
Director
HENDERSON, Robin Methven
Resigned: 01 April 2010
Appointed Date: 18 October 2007
79 years old
Director
JURKIEWICE, Jerome Matthew
Resigned: 31 August 2015
Appointed Date: 28 February 2013
57 years old
Director
KHANDELWAL, Abhishek
Resigned: 31 August 2015
Appointed Date: 28 February 2013
48 years old
Director
LINDAHL, John Edward
Resigned: 10 June 2011
Appointed Date: 23 March 2007
80 years old
Director
REEVES, William Frederick
Resigned: 01 March 2017
Appointed Date: 31 August 2015
48 years old
Director
SCHOENMANN, Stuart Gordon
Resigned: 31 October 2011
Appointed Date: 23 March 2007
63 years old
Director
SILVERNAIL, Andrew Koster
Resigned: 05 January 2012
Appointed Date: 10 June 2011
54 years old

Persons With Significant Control

Idex Uk Investment Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CVI LASER LIMITED Events

05 Apr 2017
Confirmation statement made on 23 March 2017 with updates
05 Apr 2017
Appointment of Gustavo Efrain Salem as a director on 1 March 2017
05 Apr 2017
Appointment of Matthew John Meister as a director on 1 March 2017
04 Apr 2017
Appointment of Lisa Michelle Anderson as a secretary on 1 March 2017
04 Apr 2017
Termination of appointment of Blaine Aaron Browers as a director on 1 March 2017
...
... and 65 more events
12 Oct 2007
Secretary's particulars changed
18 Jun 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2007
Ad 16/05/07--------- £ si 99@1=99 £ ic 1/100
23 Mar 2007
Incorporation

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