LASER QUEST (G.B.) LIMITED
BOLTON

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Company number 02982427
Status Active
Incorporation Date 24 October 1994
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of LASER QUEST (G.B.) LIMITED are www.laserquestgb.co.uk, and www.laser-quest-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Laser Quest G B Limited is a Private Limited Company. The company registration number is 02982427. Laser Quest G B Limited has been working since 24 October 1994. The present status of the company is Active. The registered address of Laser Quest G B Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . BRUNT, Clare Zoe is a Secretary of the company. BRUNT, Nicholas Charles is a Director of the company. Secretary BRUNT, Clare Zoe has been resigned. Secretary BRUNT, Nicholas Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director STARLING, Graham John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
BRUNT, Clare Zoe
Appointed Date: 24 October 1994
Director
BRUNT, Nicholas Charles
Appointed Date: 24 October 1994
59 years old

Resigned Directors

Secretary
BRUNT, Clare Zoe
Resigned: 16 August 2002
Appointed Date: 20 August 2002
Secretary
BRUNT, Nicholas Charles
Resigned: 20 August 2002
Appointed Date: 16 August 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 October 1994
Appointed Date: 24 October 1994
Director
STARLING, Graham John
Resigned: 22 August 2002
Appointed Date: 18 May 1995
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 October 1994
Appointed Date: 24 October 1994

Persons With Significant Control

Clare Zoe Brunt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicholas Charles Brunt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LASER QUEST (G.B.) LIMITED Events

08 Dec 2016
Confirmation statement made on 20 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
...
... and 55 more events
16 Nov 1994
Registered office changed on 16/11/94 from: classic house 174-180 old street london EC1V 9BP
16 Nov 1994
Ad 31/10/94--------- £ si 98@1=98 £ ic 2/100
16 Nov 1994
Accounting reference date notified as 31/10
10 Nov 1994
Company name changed activenote LIMITED\certificate issued on 11/11/94
24 Oct 1994
Incorporation

LASER QUEST (G.B.) LIMITED Charges

14 July 2005
Debenture
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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