THORLABS LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4EX

Company number 05081788
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address 1 SAINT THOMAS PLACE, CAMBRIDGESHIRE BUSINESS PARK, ELY, CAMBRIDGESHIRE, CB7 4EX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 27900 - Manufacture of other electrical equipment, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of THORLABS LIMITED are www.thorlabs.co.uk, and www.thorlabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Thorlabs Limited is a Private Limited Company. The company registration number is 05081788. Thorlabs Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Thorlabs Limited is 1 Saint Thomas Place Cambridgeshire Business Park Ely Cambridgeshire Cb7 4ex. . DHESE, Keith, Dr is a Secretary of the company. CABLE, Alex is a Director of the company. Secretary KIDD, Stephen Robert, Dr has been resigned. Secretary MILLS, Jason Matthew has been resigned. Secretary MYRICK, John Cater has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
DHESE, Keith, Dr
Appointed Date: 17 November 2011
Director
CABLE, Alex
Appointed Date: 23 March 2004
68 years old

Resigned Directors

Secretary
KIDD, Stephen Robert, Dr
Resigned: 31 October 2007
Appointed Date: 23 March 2004
Secretary
MILLS, Jason Matthew
Resigned: 17 November 2011
Appointed Date: 03 March 2009
Secretary
MYRICK, John Cater
Resigned: 02 March 2009
Appointed Date: 31 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 2004
Appointed Date: 23 March 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 March 2004
Appointed Date: 23 March 2004

Persons With Significant Control

Mr Alex Cable
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

THORLABS LIMITED Events

31 Mar 2017
Confirmation statement made on 23 March 2017 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
28 Apr 2015
Accounts for a medium company made up to 31 December 2014
25 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
...
... and 30 more events
29 Apr 2004
Secretary resigned
14 Apr 2004
Registered office changed on 14/04/04 from: 1 mitchell lane bristol avon BS1 6BU
02 Apr 2004
New director appointed
02 Apr 2004
New secretary appointed
23 Mar 2004
Incorporation

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