LASER PRODUCTS EUROPE LIMITED
BEVERLEY STONE INDUSTRY SUPPLIES LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 0TB

Company number 05445620
Status Active
Incorporation Date 6 May 2005
Company Type Private Limited Company
Address UNIT 6 TOKENSPIRE BUSINESS PARK HULL ROAD, WOODMANSEY, BEVERLEY, ENGLAND, HU17 0TB
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Appointment of Miss Clare Harris as a director on 1 March 2017; Registered office address changed from Unit 22 Tokenspire Business Park Woodmansey Beverley East Yorkshire HU17 0TD England to Unit 6 Tokenspire Business Park Hull Road Woodmansey Beverley HU17 0TB on 23 February 2017. The most likely internet sites of LASER PRODUCTS EUROPE LIMITED are www.laserproductseurope.co.uk, and www.laser-products-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Hessle Rail Station is 8 miles; to Ferriby Rail Station is 9 miles; to Barrow Haven Rail Station is 9.3 miles; to Barton-on-Humber Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laser Products Europe Limited is a Private Limited Company. The company registration number is 05445620. Laser Products Europe Limited has been working since 06 May 2005. The present status of the company is Active. The registered address of Laser Products Europe Limited is Unit 6 Tokenspire Business Park Hull Road Woodmansey Beverley England Hu17 0tb. The company`s financial liabilities are £112.17k. It is £77.57k against last year. And the total assets are £234.09k, which is £63.84k against last year. HARRIS, Clare is a Secretary of the company. HARRIS, Clare is a Director of the company. SHARKEY, Carl David is a Director of the company. Secretary SHARKEY, Carl David has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BRADBURY, Simon Michael has been resigned. Director HARDISTY, Alan has been resigned. Director JACKSON, Adrian Russell has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


laser products europe Key Finiance

LIABILITIES £112.17k
+224%
CASH n/a
TOTAL ASSETS £234.09k
+37%
All Financial Figures

Current Directors

Secretary
HARRIS, Clare
Appointed Date: 29 May 2005
Director
HARRIS, Clare
Appointed Date: 01 March 2017
47 years old
Director
SHARKEY, Carl David
Appointed Date: 06 May 2005
48 years old

Resigned Directors

Secretary
SHARKEY, Carl David
Resigned: 29 May 2005
Appointed Date: 06 May 2005
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 06 May 2005
Appointed Date: 06 May 2005
Director
BRADBURY, Simon Michael
Resigned: 23 November 2016
Appointed Date: 02 May 2013
55 years old
Director
HARDISTY, Alan
Resigned: 01 May 2007
Appointed Date: 24 April 2006
57 years old
Director
JACKSON, Adrian Russell
Resigned: 29 May 2005
Appointed Date: 06 May 2005
47 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 06 May 2005
Appointed Date: 06 May 2005

Persons With Significant Control

Mr Carl David Sharkey
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Clare Harris
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LASER PRODUCTS EUROPE LIMITED Events

15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
15 Mar 2017
Appointment of Miss Clare Harris as a director on 1 March 2017
23 Feb 2017
Registered office address changed from Unit 22 Tokenspire Business Park Woodmansey Beverley East Yorkshire HU17 0TD England to Unit 6 Tokenspire Business Park Hull Road Woodmansey Beverley HU17 0TB on 23 February 2017
28 Nov 2016
Termination of appointment of Simon Michael Bradbury as a director on 23 November 2016
11 Oct 2016
Total exemption full accounts made up to 30 April 2016
...
... and 53 more events
13 May 2005
New director appointed
06 May 2005
Director resigned
06 May 2005
Registered office changed on 06/05/05 from: 25 hill road, theydon bois epping essex CM16 7LX
06 May 2005
Secretary resigned
06 May 2005
Incorporation

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