SOLARLASER LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3AN
Company number 03129592
Status Active
Incorporation Date 22 November 1995
Company Type Private Limited Company
Address 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Appointment of Mrs Carolyne Jane Hodkin as a director on 31 January 2017; Confirmation statement made on 20 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SOLARLASER LIMITED are www.solarlaser.co.uk, and www.solarlaser.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Solarlaser Limited is a Private Limited Company. The company registration number is 03129592. Solarlaser Limited has been working since 22 November 1995. The present status of the company is Active. The registered address of Solarlaser Limited is 2 Triton Square Regent S Place London Nw1 3an. . SANTANDER SECRETARIAT SERVICES LIMITED is a Secretary of the company. HODKIN, Carolyne Jane is a Director of the company. HONEY, Andrew Roland is a Director of the company. MORRISON, Rachel Jane is a Director of the company. Secretary ABBEY NATIONAL NOMINEES LIMITED has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLES, Shaun Patrick has been resigned. Director DIXON, Ann Patricia has been resigned. Director DIXON, Conrad Bailey has been resigned. Director FISHER, Robert William has been resigned. Director GREEN, David Martin has been resigned. Director HANNAM, Larry John has been resigned. Director JONES, Richard Vernon has been resigned. Director KING, John has been resigned. Director MURLEY, Timothy Cornelius has been resigned. Director O'MAHONEY, John Francis has been resigned. Director PAIN, Mark Andrew has been resigned. Director PRICE, John George has been resigned. Director SMART, James Ramsay has been resigned. Director TOMLINSON, David has been resigned. Director WREN, Norman has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
SANTANDER SECRETARIAT SERVICES LIMITED
Appointed Date: 28 August 2012
Director
HODKIN, Carolyne Jane
Appointed Date: 31 January 2017
53 years old
Director
HONEY, Andrew Roland
Appointed Date: 09 April 2015
61 years old
Director
MORRISON, Rachel Jane
Appointed Date: 26 March 2012
58 years old

Resigned Directors

Secretary
ABBEY NATIONAL NOMINEES LIMITED
Resigned: 28 August 2012
Appointed Date: 30 September 2008
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 30 September 2008
Appointed Date: 20 December 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 1995
Appointed Date: 22 November 1995
Director
COLES, Shaun Patrick
Resigned: 09 April 2015
Appointed Date: 08 July 2009
52 years old
Director
DIXON, Ann Patricia
Resigned: 07 April 2004
Appointed Date: 06 March 2002
61 years old
Director
DIXON, Conrad Bailey
Resigned: 06 March 2002
Appointed Date: 14 July 2000
63 years old
Director
FISHER, Robert William
Resigned: 31 October 1999
Appointed Date: 20 December 1995
78 years old
Director
GREEN, David Martin
Resigned: 31 December 2015
Appointed Date: 26 March 2012
70 years old
Director
HANNAM, Larry John
Resigned: 12 September 2003
Appointed Date: 31 October 1999
69 years old
Director
JONES, Richard Vernon
Resigned: 26 March 2012
Appointed Date: 02 April 2004
69 years old
Director
KING, John
Resigned: 31 October 1999
Appointed Date: 25 April 1996
80 years old
Director
MURLEY, Timothy Cornelius
Resigned: 31 October 1999
Appointed Date: 20 December 1995
73 years old
Director
O'MAHONEY, John Francis
Resigned: 26 March 2012
Appointed Date: 07 April 2004
71 years old
Director
PAIN, Mark Andrew
Resigned: 01 March 1998
Appointed Date: 20 December 1995
64 years old
Director
PRICE, John George
Resigned: 21 November 2002
Appointed Date: 31 October 1999
73 years old
Director
SMART, James Ramsay
Resigned: 14 July 2000
Appointed Date: 01 March 1998
65 years old
Director
TOMLINSON, David
Resigned: 31 August 2005
Appointed Date: 21 November 2002
72 years old
Director
WREN, Norman
Resigned: 19 March 2008
Appointed Date: 31 August 2005
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 December 1995
Appointed Date: 22 November 1995

Persons With Significant Control

Abbey National Treasury Services Overseas Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLARLASER LIMITED Events

01 Feb 2017
Appointment of Mrs Carolyne Jane Hodkin as a director on 31 January 2017
23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
03 Jun 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 492
07 Jan 2016
Termination of appointment of David Martin Green as a director on 31 December 2015
...
... and 117 more events
03 Jan 1996
Secretary resigned;new secretary appointed
03 Jan 1996
Registered office changed on 03/01/96 from: 1 mitchell lane bristol BS1 6BU
03 Jan 1996
Memorandum and Articles of Association
03 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Nov 1995
Incorporation

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