LASERSHAPE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 6DH

Company number 02315632
Status Active
Incorporation Date 10 November 1988
Company Type Private Limited Company
Address CHILWELL MEADOWS BUSINESS PARK BRAILSFORD WAY, CHILWELL, NOTTINGHAM, NG9 6DH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 3,400 ; Full accounts made up to 30 June 2015. The most likely internet sites of LASERSHAPE LIMITED are www.lasershape.co.uk, and www.lasershape.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Lasershape Limited is a Private Limited Company. The company registration number is 02315632. Lasershape Limited has been working since 10 November 1988. The present status of the company is Active. The registered address of Lasershape Limited is Chilwell Meadows Business Park Brailsford Way Chilwell Nottingham Ng9 6dh. . HATELEY, David Colin is a Secretary of the company. HATELEY, Barbara Mary is a Director of the company. HATELEY, David Colin is a Director of the company. LEAM, Timothy Richard is a Director of the company. Director DAYKIN, Kathleen has been resigned. Director FANTOM, Daniel has been resigned. Director O DONNELL, William Michael Francis has been resigned. Director PETERS, Gail Lesley has been resigned. Director PETERS, Paul Wladyslaw has been resigned. Director WARD, Mike has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HATELEY, David Colin
Director
HATELEY, Barbara Mary
Appointed Date: 07 November 1994
77 years old
Director
HATELEY, David Colin

77 years old
Director
LEAM, Timothy Richard
Appointed Date: 01 November 2004
52 years old

Resigned Directors

Director
DAYKIN, Kathleen
Resigned: 18 August 2000
Appointed Date: 07 November 1994
78 years old
Director
FANTOM, Daniel
Resigned: 20 May 2010
Appointed Date: 01 November 2004
52 years old
Director
O DONNELL, William Michael Francis
Resigned: 18 August 2000
79 years old
Director
PETERS, Gail Lesley
Resigned: 29 October 2004
Appointed Date: 07 November 1994
71 years old
Director
PETERS, Paul Wladyslaw
Resigned: 29 October 2004
Appointed Date: 15 July 1992
73 years old
Director
WARD, Mike
Resigned: 05 January 2015
Appointed Date: 01 November 2004
58 years old

LASERSHAPE LIMITED Events

06 Dec 2016
Full accounts made up to 30 June 2016
23 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 3,400
07 Mar 2016
Full accounts made up to 30 June 2015
20 Jan 2016
Registration of charge 023156320005, created on 12 January 2016
24 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 3,400
...
... and 101 more events
12 Dec 1988
Registered office changed on 12/12/88 from: 2 baches street london N1 6UB
12 Dec 1988
Secretary resigned;new secretary appointed
12 Dec 1988
Director resigned;new director appointed
09 Dec 1988
Company name changed domefresh LIMITED\certificate issued on 12/12/88
10 Nov 1988
Incorporation

LASERSHAPE LIMITED Charges

12 January 2016
Charge code 0231 5632 0005
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Tm Trustees Limited, Timothy Leam, David Hateley
Description: Contains fixed charge…
22 January 2014
Charge code 0231 5632 0004
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
8 November 2012
Mortgage
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bystronic xpert 150/3100 cnc hydraulic pressbrake, serial…
30 September 2011
Chattels mortgage
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Tm Trustees Limited, David Hateley, Timothy Leam and Michael Ward
Description: Chattel 1 laster cutting machinery trumpf trulaster 3030…
6 November 1990
Debenture
Delivered: 19 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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