MIDAZ LASERS LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4EX

Company number 05665271
Status Active
Incorporation Date 4 January 2006
Company Type Private Limited Company
Address ST. THOMAS PLACE, CAMBRIDGESHIRE BUSINESS PARK, ELY, CAMBRIDGESHIRE, CB7 4EX
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 1 October 2016; Confirmation statement made on 4 January 2017 with updates; Appointment of Mr Douglas Gray Stark as a director on 7 November 2016. The most likely internet sites of MIDAZ LASERS LIMITED are www.midazlasers.co.uk, and www.midaz-lasers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Midaz Lasers Limited is a Private Limited Company. The company registration number is 05665271. Midaz Lasers Limited has been working since 04 January 2006. The present status of the company is Active. The registered address of Midaz Lasers Limited is St Thomas Place Cambridgeshire Business Park Ely Cambridgeshire Cb7 4ex. . STARK, Douglas Gray is a Secretary of the company. DIMARCO, Bret is a Director of the company. HUNTER, Daniel Allen is a Director of the company. MCPEEK, Mitchell Arnold is a Director of the company. STARK, Douglas Gray is a Director of the company. Secretary DIMARCO, Bret has been resigned. Secretary ELLISON, John Kevin has been resigned. Secretary PATERSON, Alexander Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANTHONY, Robert Byron has been resigned. Director ATHERTON, Paul David, Dr has been resigned. Director DAMZEN, Michael, Professor has been resigned. Director DIETEL, Alfred Kurt has been resigned. Director MAY, Paul Graham has been resigned. Director SIMONET, Helene has been resigned. Director TOMBLING, Craig, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Secretary
STARK, Douglas Gray
Appointed Date: 15 June 2013
Director
DIMARCO, Bret
Appointed Date: 23 July 2012
57 years old
Director
HUNTER, Daniel Allen
Appointed Date: 18 April 2016
66 years old
Director
MCPEEK, Mitchell Arnold
Appointed Date: 15 June 2013
65 years old
Director
STARK, Douglas Gray
Appointed Date: 07 November 2016
67 years old

Resigned Directors

Secretary
DIMARCO, Bret
Resigned: 15 June 2013
Appointed Date: 23 July 2012
Secretary
ELLISON, John Kevin
Resigned: 23 July 2012
Appointed Date: 19 July 2006
Secretary
PATERSON, Alexander Nicholas
Resigned: 31 December 2006
Appointed Date: 04 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 January 2006
Appointed Date: 04 January 2006
Director
ANTHONY, Robert Byron
Resigned: 15 June 2013
Appointed Date: 23 July 2012
77 years old
Director
ATHERTON, Paul David, Dr
Resigned: 23 July 2012
Appointed Date: 30 June 2006
72 years old
Director
DAMZEN, Michael, Professor
Resigned: 23 July 2012
Appointed Date: 04 January 2006
66 years old
Director
DIETEL, Alfred Kurt
Resigned: 18 February 2009
Appointed Date: 15 June 2006
55 years old
Director
MAY, Paul Graham
Resigned: 15 April 2009
Appointed Date: 29 January 2008
66 years old
Director
SIMONET, Helene
Resigned: 04 April 2016
Appointed Date: 23 July 2012
73 years old
Director
TOMBLING, Craig, Dr
Resigned: 23 July 2012
Appointed Date: 15 April 2009
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 January 2006
Appointed Date: 04 January 2006

MIDAZ LASERS LIMITED Events

12 Jan 2017
Full accounts made up to 1 October 2016
06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
10 Nov 2016
Appointment of Mr Douglas Gray Stark as a director on 7 November 2016
09 Nov 2016
Registration of charge 056652710001, created on 7 November 2016
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 74 more events
23 Jan 2006
New secretary appointed
23 Jan 2006
New director appointed
16 Jan 2006
Director resigned
16 Jan 2006
Secretary resigned
04 Jan 2006
Incorporation

MIDAZ LASERS LIMITED Charges

7 November 2016
Charge code 0566 5271 0001
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Collateral Agent for the Secured Parties
Description: Nil…

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