LASER LINES LIMITED
OXFORDSHIRE LASER LINES (UK) LTD.

Hellopages » Oxfordshire » Cherwell » OX16 1TH

Company number 05179769
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address BEAUMONT CLOSE, BANBURY, OXFORDSHIRE, OX16 1TH
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of LASER LINES LIMITED are www.laserlines.co.uk, and www.laser-lines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Kings Sutton Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laser Lines Limited is a Private Limited Company. The company registration number is 05179769. Laser Lines Limited has been working since 14 July 2004. The present status of the company is Active. The registered address of Laser Lines Limited is Beaumont Close Banbury Oxfordshire Ox16 1th. . HALL, Sandra Elizabeth is a Secretary of the company. BROADHEAD, Gary David is a Director of the company. HALL, Sandra Elizabeth is a Director of the company. KNIGHT, Stephen Philip is a Director of the company. TYRTANIA, Mark Simon is a Director of the company. WILKIN, Ralph Anthony is a Director of the company. Secretary TURNER, Michael John has been resigned. Director TURNER, Michael John has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
HALL, Sandra Elizabeth
Appointed Date: 01 January 2012
Director
BROADHEAD, Gary David
Appointed Date: 14 July 2004
60 years old
Director
HALL, Sandra Elizabeth
Appointed Date: 01 January 2008
53 years old
Director
KNIGHT, Stephen Philip
Appointed Date: 14 July 2004
66 years old
Director
TYRTANIA, Mark Simon
Appointed Date: 01 January 2012
60 years old
Director
WILKIN, Ralph Anthony
Appointed Date: 14 July 2004
63 years old

Resigned Directors

Secretary
TURNER, Michael John
Resigned: 31 December 2011
Appointed Date: 14 July 2004
Director
TURNER, Michael John
Resigned: 31 December 2011
Appointed Date: 14 July 2004
73 years old

Persons With Significant Control

Mr Ralph Anthony Wilkin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LASER LINES LIMITED Events

12 Jan 2017
Full accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 14 July 2016 with updates
29 Jan 2016
Full accounts made up to 31 July 2015
13 Jan 2016
Satisfaction of charge 051797690003 in full
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 30,000
...
... and 45 more events
13 Jul 2005
Registered office changed on 13/07/05 from: 3 wesley place, chacombe, oxfordshire, OX17 2JP
13 Jul 2005
Registered office changed on 13/07/05 from: 3 wesley place chacombe oxfordshire OX17 2JP
08 Jul 2005
£ nc 4/1000 08/07/05
18 Jun 2005
Particulars of mortgage/charge
14 Jul 2004
Incorporation

LASER LINES LIMITED Charges

30 March 2015
Charge code 0517 9769 0003
Delivered: 1 April 2015
Status: Satisfied on 13 January 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 May 2013
Charge code 0517 9769 0002
Delivered: 28 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
6 June 2005
Debenture
Delivered: 18 June 2005
Status: Satisfied on 30 January 2010
Persons entitled: Edwin Walter Paine and Marie Louise Taylor
Description: The property k/a beaumont road, banbury, oxfordshire. Fixed…

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