Company number 05538107
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address BOURBON COURT, NIGHTINGALES, CORNER, LITTLE CHALFONT, BUCKS, HP7 9QS
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Timothy John Lawes as a director on 8 September 2016; Termination of appointment of Wayne Gordon Rendell as a director on 7 September 2016. The most likely internet sites of CREATIVE LASER SOLUTIONS LIMITED are www.creativelasersolutions.co.uk, and www.creative-laser-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Creative Laser Solutions Limited is a Private Limited Company.
The company registration number is 05538107. Creative Laser Solutions Limited has been working since 16 August 2005.
The present status of the company is Active. The registered address of Creative Laser Solutions Limited is Bourbon Court Nightingales Corner Little Chalfont Bucks Hp7 9qs. . LAWES, Timothy is a Secretary of the company. LANE, Stephen Patrick is a Director of the company. LAWES, Timothy John is a Director of the company. Secretary GOULDING, Andrew John has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director GOULDING, Andrew John has been resigned. Director RENDELL, Wayne Gordon has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".
Current Directors
Resigned Directors
Secretary
DMCS SECRETARIES LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005
Director
DMCS DIRECTORS LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005
Persons With Significant Control
Mr Stephen Patrick Lane
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Wayne Gordon Rendell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CREATIVE LASER SOLUTIONS LIMITED Events
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Appointment of Mr Timothy John Lawes as a director on 8 September 2016
22 Sep 2016
Termination of appointment of Wayne Gordon Rendell as a director on 7 September 2016
24 Aug 2016
Confirmation statement made on 16 August 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
15 Sep 2005
New director appointed
15 Sep 2005
New secretary appointed;new director appointed
15 Sep 2005
Director resigned
15 Sep 2005
Secretary resigned
16 Aug 2005
Incorporation