LASER ELECTRICAL SERVICES LIMITED
CHELMSFORD LAZER ELECTRICAL LIMITED STAY BRIGHT LIMITED

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Company number 03510913
Status Active
Incorporation Date 16 February 1998
Company Type Private Limited Company
Address CHELMSFORD BUSINESS PARK, 11 SPRINGFIELD LYONS APPROACH, CHELMSFORD, ESSEX, CM2 5LB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Satisfaction of charge 035109130002 in full; Satisfaction of charge 1 in full. The most likely internet sites of LASER ELECTRICAL SERVICES LIMITED are www.laserelectricalservices.co.uk, and www.laser-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Laser Electrical Services Limited is a Private Limited Company. The company registration number is 03510913. Laser Electrical Services Limited has been working since 16 February 1998. The present status of the company is Active. The registered address of Laser Electrical Services Limited is Chelmsford 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. MCFARLANE, Jonathan is a Director of the company. PIDDINGTON, James is a Director of the company. TAYLOR, Louise is a Director of the company. VINE, Robert is a Director of the company. Secretary BAKER, Herbert George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Dawn Francis has been resigned. Director FISHER, Derek John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
FISHER, Derek John
Appointed Date: 09 October 2001

Director
BAKER, Steve
Appointed Date: 09 October 2001
61 years old

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

Director
CHAMBERS, Justin
Appointed Date: 09 October 2001
53 years old

Director
MCFARLANE, Jonathan
Appointed Date: 01 July 2016
44 years old

Director
PIDDINGTON, James
Appointed Date: 01 July 2016
38 years old

Director
TAYLOR, Louise
Appointed Date: 01 February 2007
46 years old

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

Resigned Directors

Secretary
BAKER, Herbert George
Resigned: 09 October 2001
Appointed Date: 16 February 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 1998
Appointed Date: 16 February 1998

Director
BAKER, Dawn Francis
Resigned: 09 October 2001
Appointed Date: 16 February 1998
59 years old

Director
FISHER, Derek John
Resigned: 01 October 2007
Appointed Date: 09 October 2001
82 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 February 1998
Appointed Date: 16 February 1998

Persons With Significant Control

Mr Steve Baker
Notified on: 1 November 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LASER ELECTRICAL SERVICES LIMITED Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
19 Jul 2016
Satisfaction of charge 035109130002 in full
18 Jul 2016
Satisfaction of charge 1 in full
06 Jul 2016
Appointment of Mr James Piddington as a director on 1 July 2016
05 Jul 2016
Appointment of Mr Jonathan Mcfarlane as a director on 1 July 2016
...
... and 75 more events
25 Feb 1998
Secretary resigned
25 Feb 1998
Director resigned
25 Feb 1998
New director appointed
25 Feb 1998
New secretary appointed
16 Feb 1998
Incorporation

LASER ELECTRICAL SERVICES LIMITED Charges

12 August 2014
Charge code 0351 0913 0002
Delivered: 14 August 2014
Status: Satisfied on 19 July 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 April 2009
Legal charge
Delivered: 29 April 2009
Status: Satisfied on 18 July 2016
Persons entitled: National Westminster Bank PLC
Description: 39 bramble road witham essex by way of fixed charge any…