LASERPIN (UK) LIMITED
BEVERLEY

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

Company number 04991537
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address VENRIDGE HOUSE 1 BORWICK DRIVE, DEANS PARK, GROVEHILL, BEVERLEY, EAST YORKSHIRE, HU17 0HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of LASERPIN (UK) LIMITED are www.laserpinuk.co.uk, and www.laserpin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Hull Rail Station is 7.2 miles; to Hessle Rail Station is 8.8 miles; to Ferriby Rail Station is 9.7 miles; to Barrow Haven Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laserpin Uk Limited is a Private Limited Company. The company registration number is 04991537. Laserpin Uk Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Laserpin Uk Limited is Venridge House 1 Borwick Drive Deans Park Grovehill Beverley East Yorkshire Hu17 0hq. . DYBLE, Stephen is a Secretary of the company. SIMMONDS, William Paul Harvey is a Director of the company. Secretary ALDUS, Graham has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director JARAM, Robert Jonathan Henry has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DYBLE, Stephen
Appointed Date: 30 April 2015
Director
SIMMONDS, William Paul Harvey
Appointed Date: 12 September 2011
63 years old

Resigned Directors

Secretary
ALDUS, Graham
Resigned: 30 April 2015
Appointed Date: 10 December 2003
Nominee Secretary
GRAEME, Dorothy May
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 10 December 2003
Appointed Date: 10 December 2003
71 years old
Director
JARAM, Robert Jonathan Henry
Resigned: 12 September 2011
Appointed Date: 10 December 2003
70 years old

Persons With Significant Control

Mr William Paul Harvey Simmonds
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LASERPIN (UK) LIMITED Events

28 Dec 2016
Confirmation statement made on 10 December 2016 with updates
05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
17 Jul 2015
Accounts for a dormant company made up to 31 March 2015
15 May 2015
Appointment of Mr Stephen Dyble as a secretary on 30 April 2015
...
... and 30 more events
18 Dec 2003
New secretary appointed
18 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
18 Dec 2003
Registered office changed on 18/12/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
10 Dec 2003
Incorporation

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