Company number 02443307
Status Active
Incorporation Date 16 November 1989
Company Type Private Limited Company
Address AISSELA, 46 HIGH STREET, ESHER, SURREY, ENGLAND, KT10 9QY
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Director's details changed for Andrew David Birch on 8 November 2016; Director's details changed for Alison Birch on 8 November 2016. The most likely internet sites of APPLIED LASER ENGINEERING LIMITED are www.appliedlaserengineering.co.uk, and www.applied-laser-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applied Laser Engineering Limited is a Private Limited Company.
The company registration number is 02443307. Applied Laser Engineering Limited has been working since 16 November 1989.
The present status of the company is Active. The registered address of Applied Laser Engineering Limited is Aissela 46 High Street Esher Surrey England Kt10 9qy. . POLLARD, Sara Penelope is a Secretary of the company. BIRCH, Alison is a Director of the company. BIRCH, Andrew David is a Director of the company. LIMBERGER, Philip Walter is a Director of the company. POLLARD, Brendan Thomas is a Director of the company. POLLARD, Sara Penelope is a Director of the company. Director BLAIR, Trevor has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Brendan Thomas Pollard
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
APPLIED LASER ENGINEERING LIMITED Events
21 Dec 2016
Confirmation statement made on 2 November 2016 with updates
15 Nov 2016
Director's details changed for Andrew David Birch on 8 November 2016
15 Nov 2016
Director's details changed for Alison Birch on 8 November 2016
15 Nov 2016
Director's details changed for Philip Walter Limberger on 8 November 2016
15 Nov 2016
Director's details changed for Sara Penelope Pollard on 8 November 2016
...
... and 83 more events
31 Jan 1990
Ad 17/01/90--------- £ si 998@1=998 £ ic 2/1000
31 Jan 1990
Accounting reference date notified as 31/01
23 Nov 1989
Registered office changed on 23/11/89 from: 84 temple chambers temple avenue london EC4Y ohp
23 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Nov 1989
Incorporation
13 January 2014
Charge code 0244 3307 0004
Delivered: 20 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
17 June 2013
Charge code 0244 3307 0003
Delivered: 18 June 2013
Status: Satisfied
on 24 October 2013
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
29 January 1999
Debenture
Delivered: 5 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 September 1994
Mortgage debenture
Delivered: 5 October 1994
Status: Satisfied
on 2 March 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…