MINELASER LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB11 3BA

Company number 03142317
Status Active
Incorporation Date 29 December 1995
Company Type Private Limited Company
Address OXFORD MILL, OXFORD ROAD, BURNLEY, LANCASHIRE, BB11 3BA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MINELASER LIMITED are www.minelaser.co.uk, and www.minelaser.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Burnley Central Rail Station is 0.7 miles; to Burnley Barracks Rail Station is 1 miles; to Todmorden Rail Station is 7.4 miles; to Littleborough Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minelaser Limited is a Private Limited Company. The company registration number is 03142317. Minelaser Limited has been working since 29 December 1995. The present status of the company is Active. The registered address of Minelaser Limited is Oxford Mill Oxford Road Burnley Lancashire Bb11 3ba. . DUXBURY, Diane is a Secretary of the company. DUXBURY, Diane is a Director of the company. DUXBURY, John Damian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
DUXBURY, Diane
Appointed Date: 24 July 1996

Director
DUXBURY, Diane
Appointed Date: 06 April 2000
73 years old

Director
DUXBURY, John Damian
Appointed Date: 24 July 1996
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 July 1996
Appointed Date: 29 December 1995

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 July 1996
Appointed Date: 29 December 1995

Persons With Significant Control

Mr John Damian Duxbury
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

MINELASER LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 October 2016
16 Jan 2017
Confirmation statement made on 29 December 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 October 2015
13 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 47 more events
06 Aug 1996
New secretary appointed
06 Aug 1996
Director resigned
06 Aug 1996
New director appointed
06 Aug 1996
Registered office changed on 06/08/96 from: 1 mitchell lane bristol BS1 6BU
29 Dec 1995
Incorporation

MINELASER LIMITED Charges

29 July 1997
Fixed and floating charge
Delivered: 31 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 1997
Legal mortgage
Delivered: 31 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at oxford mill oxford road burnley lancashire…