PROLASER (WALES) LIMITED
YSTRAD MYNACH

Hellopages » Caerphilly » Caerphilly » CF82 7SS

Company number 05334112
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address UNIT 11 NORTH ROAD, PENALLTA INDUSTRIAL ESTATE, YSTRAD MYNACH, MID GLAMORGAN, CF82 7SS
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of PROLASER (WALES) LIMITED are www.prolaserwales.co.uk, and www.prolaser-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Rhymney Rail Station is 7.1 miles; to Merthyr Tydfil Rail Station is 8.2 miles; to Rhiwbina Rail Station is 9.7 miles; to Radyr Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prolaser Wales Limited is a Private Limited Company. The company registration number is 05334112. Prolaser Wales Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of Prolaser Wales Limited is Unit 11 North Road Penallta Industrial Estate Ystrad Mynach Mid Glamorgan Cf82 7ss. . ROGERS, Michael Royston is a Secretary of the company. ROGERS, Michael Royston is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WARREN, Clive Frederick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
ROGERS, Michael Royston
Appointed Date: 17 January 2005

Director
ROGERS, Michael Royston
Appointed Date: 17 January 2005
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005

Director
WARREN, Clive Frederick
Resigned: 04 April 2014
Appointed Date: 17 January 2005
71 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005

Persons With Significant Control

Mr Michael Royston Rogers
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PROLASER (WALES) LIMITED Events

21 Jan 2017
Confirmation statement made on 17 January 2017 with updates
09 Aug 2016
Total exemption full accounts made up to 31 May 2016
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100

11 Sep 2015
Total exemption full accounts made up to 31 May 2015
20 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100

...
... and 29 more events
08 Mar 2005
New director appointed
08 Mar 2005
Ad 17/01/05--------- £ si 99@1=99 £ ic 1/100
21 Jan 2005
Director resigned
21 Jan 2005
Secretary resigned
17 Jan 2005
Incorporation