LASER ABS 2017 HOLDINGS LIMITED
LONDON LASER ABS 2016 HOLDINGS LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 10338969
Status Active
Incorporation Date 19 August 2016
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES15 ‐ Change company name resolution on 2017-01-13 ; Change of name notice. The most likely internet sites of LASER ABS 2017 HOLDINGS LIMITED are www.laserabs2017holdings.co.uk, and www.laser-abs-2017-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laser Abs 2017 Holdings Limited is a Private Limited Company. The company registration number is 10338969. Laser Abs 2017 Holdings Limited has been working since 19 August 2016. The present status of the company is Active. The registered address of Laser Abs 2017 Holdings Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 19 August 2016
Director
WALLACE, Claudia Ann
Appointed Date: 19 August 2016
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 19 August 2016
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 19 August 2016

Persons With Significant Control

Sfm Corporate Services Limited
Notified on: 19 August 2016
Nature of control: Ownership of shares – 75% or more

LASER ABS 2017 HOLDINGS LIMITED Events

27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-13
13 Jan 2017
Change of name notice
20 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
20 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
20 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
16 Sep 2016
Current accounting period shortened from 31 August 2017 to 31 December 2016
19 Aug 2016
Incorporation
Statement of capital on 2016-08-19
  • GBP 1

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