GLOBAL LASER LIMITED
ABERTILLERY GLOBAL LASER TECHNOLOGY SOLUTIONS LIMITED

Hellopages » Blaenau Gwent » Blaenau Gwent » NP13 1SP

Company number 04528745
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address UNITS 9 -10, ROSEHEYWORTH BUSINESS PARK, ABERTILLERY, GWENT, NP13 1SP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Satisfaction of charge 3 in full. The most likely internet sites of GLOBAL LASER LIMITED are www.globallaser.co.uk, and www.global-laser.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bargoed Rail Station is 4.9 miles; to Rhymney Rail Station is 5.9 miles; to Crosskeys Rail Station is 8.6 miles; to Risca & Pontymister Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Laser Limited is a Private Limited Company. The company registration number is 04528745. Global Laser Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Global Laser Limited is Units 9 10 Roseheyworth Business Park Abertillery Gwent Np13 1sp. . BECKERLEY, David Anthony is a Secretary of the company. BECKERLEY, David Anthony is a Director of the company. MILLER, John Richard is a Director of the company. WATKINSON, John Francis Xavier, Dr is a Director of the company. Secretary SETTERINGTON, Peter John has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BUTLER, Paul Martin has been resigned. Director MULLER, Jeremy Howard has been resigned. Director OWEN, Janet has been resigned. Director OWEN, Janet has been resigned. Director OWEN, Kenneth Harold has been resigned. Director OXTOBY, Ian has been resigned. Director SETTERINGTON, Peter John has been resigned. Director WATKINSON, John Francis Xavier, Dr has been resigned. Director YANDLE, Ronald has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BECKERLEY, David Anthony
Appointed Date: 04 June 2003
Director
BECKERLEY, David Anthony
Appointed Date: 17 November 2005
78 years old
Director
MILLER, John Richard
Appointed Date: 07 November 2002
78 years old
Director
WATKINSON, John Francis Xavier, Dr
Appointed Date: 31 December 2007
96 years old

Resigned Directors

Secretary
SETTERINGTON, Peter John
Resigned: 04 June 2003
Appointed Date: 01 October 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 07 October 2002
Appointed Date: 06 September 2002
Director
BUTLER, Paul Martin
Resigned: 20 September 2007
Appointed Date: 17 November 2005
56 years old
Director
MULLER, Jeremy Howard
Resigned: 06 May 2009
Appointed Date: 07 November 2002
75 years old
Director
OWEN, Janet
Resigned: 06 May 2009
Appointed Date: 19 February 2008
73 years old
Director
OWEN, Janet
Resigned: 31 October 2007
Appointed Date: 15 March 2005
73 years old
Director
OWEN, Kenneth Harold
Resigned: 19 February 2008
Appointed Date: 01 September 2006
81 years old
Director
OXTOBY, Ian
Resigned: 01 August 2014
Appointed Date: 22 April 2010
56 years old
Director
SETTERINGTON, Peter John
Resigned: 06 May 2009
Appointed Date: 04 June 2003
78 years old
Director
WATKINSON, John Francis Xavier, Dr
Resigned: 14 October 2007
Appointed Date: 07 November 2002
96 years old
Director
YANDLE, Ronald
Resigned: 31 October 2006
Appointed Date: 01 October 2002
74 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 07 October 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Dr John Francis Xavier Watkinson
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Richard Miler
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lasercom Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL LASER LIMITED Events

15 Sep 2016
Confirmation statement made on 6 September 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Oct 2015
Satisfaction of charge 3 in full
21 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 47,075
08 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 75 more events
17 Oct 2002
Secretary resigned
17 Oct 2002
Director resigned
01 Oct 2002
New director appointed
01 Oct 2002
New secretary appointed
06 Sep 2002
Incorporation

GLOBAL LASER LIMITED Charges

13 April 2012
All assets debenture
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 May 2009
Debenture
Delivered: 16 May 2009
Status: Satisfied on 2 October 2015
Persons entitled: Finance Wales Investments (5) Limited
Description: Fixed and floating charge over the undertaking and all…
28 February 2007
Debenture
Delivered: 3 March 2007
Status: Satisfied on 3 April 2012
Persons entitled: Finance Wales Investments Limited
Description: Fixed and floating charges over the undertaking and all…
12 November 2002
Fixed and floating charge
Delivered: 16 November 2002
Status: Outstanding
Persons entitled: Bibby Factors International Limited
Description: (I) by way of fixed charge any present or future debt the…

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