LASER ENGINEERING (UK) LTD
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 2RB

Company number 03673113
Status Active
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address BRITANNIA HOUSE, JUNCTION STREET, DARWEN, LANCASHIRE, BB3 2RB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Marlene Bernadette Halliwell as a director on 29 January 2016. The most likely internet sites of LASER ENGINEERING (UK) LTD are www.laserengineeringuk.co.uk, and www.laser-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Laser Engineering Uk Ltd is a Private Limited Company. The company registration number is 03673113. Laser Engineering Uk Ltd has been working since 24 November 1998. The present status of the company is Active. The registered address of Laser Engineering Uk Ltd is Britannia House Junction Street Darwen Lancashire Bb3 2rb. . HARTLEY, James Stephen is a Secretary of the company. HARTLEY, James Stephen is a Director of the company. HARTLEY, Moira Geraldine is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HALLIWELL, Marlene Bernadette has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HARTLEY, James Stephen
Appointed Date: 24 November 1998
Director
HARTLEY, James Stephen
Appointed Date: 24 November 1998
70 years old
Director
HARTLEY, Moira Geraldine
Appointed Date: 24 November 1998
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 November 1998
Appointed Date: 24 November 1998
Director
HALLIWELL, Marlene Bernadette
Resigned: 29 January 2016
Appointed Date: 01 December 1999
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 November 1998
Appointed Date: 24 November 1998

Persons With Significant Control

Burnhart Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LASER ENGINEERING (UK) LTD Events

15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Feb 2016
Termination of appointment of Marlene Bernadette Halliwell as a director on 29 January 2016
30 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
07 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 42 more events
07 Dec 1998
Director resigned
07 Dec 1998
Registered office changed on 07/12/98 from: crown chambers 89 princess street, manchester M1 4HT
07 Dec 1998
New secretary appointed;new director appointed
07 Dec 1998
New director appointed
24 Nov 1998
Incorporation

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