LASER ELECTRICAL (PROPERTIES) LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 5LB

Company number 05925511
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address CHELSMFORD BUSINESS PARK, 11 SPRINGFIELD LYONS APPROACH, CHELMSFORD, ESSEX, CM2 5LB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mr Derek John Fisher on 1 January 2016. The most likely internet sites of LASER ELECTRICAL (PROPERTIES) LIMITED are www.laserelectricalproperties.co.uk, and www.laser-electrical-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Laser Electrical Properties Limited is a Private Limited Company. The company registration number is 05925511. Laser Electrical Properties Limited has been working since 05 September 2006. The present status of the company is Active. The registered address of Laser Electrical Properties Limited is Chelsmford Business Park 11 Springfield Lyons Approach Chelmsford Essex Cm2 5lb. . FISHER, Derek John is a Secretary of the company. BAKER, Steve is a Director of the company. BUTCHER, Mark is a Director of the company. CHAMBERS, Justin is a Director of the company. FISHER, Derek John is a Director of the company. TAYLOR, Louise is a Director of the company. VINE, Robert is a Director of the company. Secretary D & D SECRETARIAL LTD has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FISHER, Derek John
Appointed Date: 05 September 2006

Director
BAKER, Steve
Appointed Date: 01 February 2007
61 years old

Director
BUTCHER, Mark
Appointed Date: 01 February 2007
50 years old

Director
CHAMBERS, Justin
Appointed Date: 01 February 2007
53 years old

Director
FISHER, Derek John
Appointed Date: 01 February 2007
83 years old

Director
TAYLOR, Louise
Appointed Date: 05 September 2006
47 years old

Director
VINE, Robert
Appointed Date: 01 February 2007
75 years old

Resigned Directors

Secretary
D & D SECRETARIAL LTD
Resigned: 05 September 2006
Appointed Date: 05 September 2006

Director
DWYER, Daniel James
Resigned: 05 September 2006
Appointed Date: 05 September 2006
50 years old

Persons With Significant Control

Mr Steve Baker
Notified on: 5 September 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LASER ELECTRICAL (PROPERTIES) LIMITED Events

19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 October 2015
08 Mar 2016
Director's details changed for Mr Derek John Fisher on 1 January 2016
08 Mar 2016
Director's details changed for Robert Vine on 1 January 2016
08 Mar 2016
Director's details changed for Louise Taylor on 1 January 2016
...
... and 40 more events
02 Oct 2006
New secretary appointed
02 Oct 2006
Secretary resigned
02 Oct 2006
Director resigned
02 Oct 2006
New director appointed
05 Sep 2006
Incorporation

LASER ELECTRICAL (PROPERTIES) LIMITED Charges

30 July 2009
Legal charge
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 springfield lyons approach chelmsford essex…
6 July 2009
Debenture
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 June 2007
Legal charge
Delivered: 13 October 2007
Status: Satisfied on 17 August 2009
Persons entitled: Jetdrive Systems Limited
Description: F/H property k/a unit 2 plot h office village 2 chelmsford…