LASER GRAFIX SALES LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0WX

Company number 03630734
Status Active
Incorporation Date 14 September 1998
Company Type Private Limited Company
Address 20 WILLIAM JAMES HOUSE, COWLEY ROAD, CAMBRIDGE, CB4 0WX
Home Country United Kingdom
Nature of Business 77210 - Renting and leasing of recreational and sports goods
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1 . The most likely internet sites of LASER GRAFIX SALES LIMITED are www.lasergrafixsales.co.uk, and www.laser-grafix-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Laser Grafix Sales Limited is a Private Limited Company. The company registration number is 03630734. Laser Grafix Sales Limited has been working since 14 September 1998. The present status of the company is Active. The registered address of Laser Grafix Sales Limited is 20 William James House Cowley Road Cambridge Cb4 0wx. . CAMBRIDGE NOMINEES LIMITED is a Secretary of the company. MACKNIGHT, Tobias Peter is a Director of the company. Secretary BROWN, Lorraine has been resigned. Secretary PARSONS, Clair has been resigned. Director BROWN, Mark has been resigned. Director CAMBRIDGE INCORPORATIONS LIMITED has been resigned. The company operates in "Renting and leasing of recreational and sports goods".


Current Directors

Secretary
CAMBRIDGE NOMINEES LIMITED
Appointed Date: 14 September 1998
Director
MACKNIGHT, Tobias Peter
Appointed Date: 22 February 2012
45 years old

Resigned Directors

Secretary
BROWN, Lorraine
Resigned: 22 February 2012
Appointed Date: 19 May 2000
Secretary
PARSONS, Clair
Resigned: 19 May 2000
Appointed Date: 08 February 1999
Director
BROWN, Mark
Resigned: 22 February 2012
Appointed Date: 14 September 1998
68 years old
Director
CAMBRIDGE INCORPORATIONS LIMITED
Resigned: 14 September 1998
Appointed Date: 14 September 1998

Persons With Significant Control

Lasergrafix Fz Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LASER GRAFIX SALES LIMITED Events

19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 June 2016
15 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
04 Aug 2015
Total exemption small company accounts made up to 30 June 2015
14 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
...
... and 40 more events
07 Dec 1999
Secretary's particulars changed
12 Oct 1999
Return made up to 14/09/99; full list of members
  • 363(288) ‐ Director resigned
22 Feb 1999
New secretary appointed
28 Oct 1998
New director appointed
14 Sep 1998
Incorporation

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