LASER PHYSICS UK LIMITED
MILTON GREEN

Hellopages » Cheshire » Cheshire West and Chester » CH3 9DR

Company number 04681288
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address GOLBORNE LODGE TECHNOLOGY CENTRE, WHITCHURCH ROAD, MILTON GREEN, CHESHIRE, CH3 9DR
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 900 . The most likely internet sites of LASER PHYSICS UK LIMITED are www.laserphysicsuk.co.uk, and www.laser-physics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Laser Physics Uk Limited is a Private Limited Company. The company registration number is 04681288. Laser Physics Uk Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Laser Physics Uk Limited is Golborne Lodge Technology Centre Whitchurch Road Milton Green Cheshire Ch3 9dr. The company`s financial liabilities are £103.46k. It is £17.93k against last year. The cash in hand is £85.99k. It is £29.23k against last year. And the total assets are £178.41k, which is £1.97k against last year. DERRY BENNETT, Peter Stephen is a Secretary of the company. AIRD, David Martin is a Director of the company. DERRY BENNETT, Peter Stephen is a Director of the company. Secretary PROUDLOVE, Helen has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ASHTON, Simon Ronald has been resigned. Director JUKES, Alison Claire has been resigned. Director PROUDLOVE, John has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".


laser physics uk Key Finiance

LIABILITIES £103.46k
+20%
CASH £85.99k
+51%
TOTAL ASSETS £178.41k
+1%
All Financial Figures

Current Directors

Secretary
DERRY BENNETT, Peter Stephen
Appointed Date: 27 February 2007
Director
AIRD, David Martin
Appointed Date: 31 March 2006
61 years old
Director
DERRY BENNETT, Peter Stephen
Appointed Date: 04 March 2003
59 years old

Resigned Directors

Secretary
PROUDLOVE, Helen
Resigned: 27 February 2007
Appointed Date: 04 March 2003
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 04 March 2003
Appointed Date: 27 February 2003
Director
ASHTON, Simon Ronald
Resigned: 31 August 2010
Appointed Date: 31 March 2006
57 years old
Director
JUKES, Alison Claire
Resigned: 28 May 2004
Appointed Date: 04 March 2003
60 years old
Director
PROUDLOVE, John
Resigned: 04 December 2007
Appointed Date: 04 March 2003
85 years old
Nominee Director
BUYVIEW LTD
Resigned: 04 March 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Mr Peter Stephen Derry-Bennett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Martin Aird
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LASER PHYSICS UK LIMITED Events

02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 900
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 900
...
... and 40 more events
23 Mar 2003
New secretary appointed
23 Mar 2003
New director appointed
23 Mar 2003
New director appointed
23 Mar 2003
Ad 04/03/03--------- £ si 899@1=899 £ ic 1/900
27 Feb 2003
Incorporation

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