LASERPLANE LIMITED
EASTLEIGH GARVEY PLANT LIMITED

Hellopages » Hampshire » Eastleigh » SO53 3TY

Company number 03047881
Status Active
Incorporation Date 20 April 1995
Company Type Private Limited Company
Address HIGHFIELD COURT, TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LASERPLANE LIMITED are www.laserplane.co.uk, and www.laserplane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Shawford Rail Station is 4.5 miles; to Redbridge Rail Station is 5 miles; to Romsey Rail Station is 5.1 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laserplane Limited is a Private Limited Company. The company registration number is 03047881. Laserplane Limited has been working since 20 April 1995. The present status of the company is Active. The registered address of Laserplane Limited is Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire So53 3ty. . REILLY, Stuart is a Secretary of the company. REILLY, Stuart is a Director of the company. Secretary GARVEY, James has been resigned. Secretary REILLY, Angela has been resigned. Secretary REILLY, Theresa Margaret has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GARVEY, James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCGUIRE, Matthew Patrick has been resigned. Director REILLY, Angela has been resigned. Director REILLY, David Patrick has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
REILLY, Stuart
Appointed Date: 23 June 2009

Director
REILLY, Stuart
Appointed Date: 30 March 2010
44 years old

Resigned Directors

Secretary
GARVEY, James
Resigned: 18 March 1997
Appointed Date: 20 April 1995

Secretary
REILLY, Angela
Resigned: 15 July 1999
Appointed Date: 18 March 1997

Secretary
REILLY, Theresa Margaret
Resigned: 23 June 2009
Appointed Date: 15 July 1999

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 April 1995
Appointed Date: 20 April 1995

Director
GARVEY, James
Resigned: 30 September 2001
Appointed Date: 20 April 1995
65 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 April 1995
Appointed Date: 20 April 1995

Director
MCGUIRE, Matthew Patrick
Resigned: 07 June 2011
Appointed Date: 01 September 2001
52 years old

Director
REILLY, Angela
Resigned: 18 March 1997
Appointed Date: 20 April 1995
69 years old

Director
REILLY, David Patrick
Resigned: 30 March 2010
Appointed Date: 30 March 2010
66 years old

LASERPLANE LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 30 April 2016
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100

17 Nov 2015
Total exemption small company accounts made up to 30 April 2015
08 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100

14 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 60 more events
14 Apr 1996
Return made up to 31/03/96; full list of members
11 Jul 1995
Accounting reference date notified as 30/04

23 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Apr 1995
Registered office changed on 23/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Apr 1995
Incorporation

LASERPLANE LIMITED Charges

30 April 2014
Charge code 0304 7881 0001
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…