HIGH SPEED LASERS LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 1JN

Company number 06051917
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address BLOCK F BAYS 1 & 2 THE STOURBRIDGE ESTATE MILL, RACE LANE, STOURBRIDGE, WEST MIDLANDS, DY8 1JN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Glen John Taylor as a director on 3 December 2016. The most likely internet sites of HIGH SPEED LASERS LIMITED are www.highspeedlasers.co.uk, and www.high-speed-lasers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. High Speed Lasers Limited is a Private Limited Company. The company registration number is 06051917. High Speed Lasers Limited has been working since 15 January 2007. The present status of the company is Active. The registered address of High Speed Lasers Limited is Block F Bays 1 2 The Stourbridge Estate Mill Race Lane Stourbridge West Midlands Dy8 1jn. . WYATT, Simon James is a Secretary of the company. POOLE, Christopher is a Director of the company. WATTON, Steven David is a Director of the company. WYATT, Simon James is a Director of the company. Director HOLMES, Michael Edward has been resigned. Director SDW INVESTMENTS LTD has been resigned. Director TAYLOR, Glen John has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
WYATT, Simon James
Appointed Date: 15 January 2007
Director
POOLE, Christopher
Appointed Date: 16 September 2016
42 years old
Director
WATTON, Steven David
Appointed Date: 15 January 2007
51 years old
Director
WYATT, Simon James
Appointed Date: 15 January 2007
50 years old

Resigned Directors

Director
HOLMES, Michael Edward
Resigned: 01 October 2014
Appointed Date: 15 June 2009
52 years old
Director
SDW INVESTMENTS LTD
Resigned: 15 January 2007
Appointed Date: 15 January 2007
Director
TAYLOR, Glen John
Resigned: 03 December 2016
Appointed Date: 11 May 2007
51 years old

Persons With Significant Control

Mr Simon James Wyatt
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGH SPEED LASERS LIMITED Events

01 Feb 2017
Confirmation statement made on 13 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Termination of appointment of Glen John Taylor as a director on 3 December 2016
19 Sep 2016
Appointment of Mr Christopher Poole as a director on 16 September 2016
15 Sep 2016
Registration of charge 060519170002, created on 15 September 2016
...
... and 36 more events
04 Jul 2007
Particulars of mortgage/charge
05 Jun 2007
Accounting reference date extended from 31/01/08 to 31/03/08
05 Jun 2007
Registered office changed on 05/06/07 from: conifers, swindell road pedmore stourbridge west midlands DY9 0TN
05 Jun 2007
New director appointed
15 Jan 2007
Incorporation

HIGH SPEED LASERS LIMITED Charges

15 September 2016
Charge code 0605 1917 0002
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
29 June 2007
Debenture
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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