LASER ABS 2017 PLC
LONDON LASER ABS 2016 PLC

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

Company number 10338997
Status Active
Incorporation Date 19 August 2016
Company Type Public Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registration of charge 103389970001, created on 16 March 2017; Statement of capital following an allotment of shares on 9 February 2017 GBP 50,000.00 ; Trading certificate for a public company CERT8A ‐ Commence business and borrow . The most likely internet sites of LASER ABS 2017 PLC are www.laserabs2017.co.uk, and www.laser-abs-2017.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 Plc is a Public Limited Company. The company registration number is 10338997. Laser Abs 2017 Plc has been working since 19 August 2016. The present status of the company is Active. The registered address of Laser Abs 2017 Plc 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 "Financial intermediation not elsewhere classified".


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

Laser Abs 2016 Holdings Limited
Notified on: 19 August 2016
Nature of control: Ownership of shares – 75% or more

LASER ABS 2017 PLC Events

17 Mar 2017
Registration of charge 103389970001, created on 16 March 2017
28 Feb 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 50,000.00

10 Feb 2017
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow

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

...
... and 1 more events
20 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
20 Dec 2016
Director's details changed for Sfm Directors 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

LASER ABS 2017 PLC Charges

16 March 2017
Charge code 1033 8997 0001
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited (Acting as Security Trustee for the Secured Creditors)
Description: Contains fixed charge…