EXPRESS LASERS LIMITED
BLAYDON-ON-TYNE

Hellopages » Tyne and Wear » Gateshead » NE21 4SQ

Company number 05649040
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address IMPRESS NE LTD RYTON INDUSTRIAL ESTATE, NEWBURN BRIDGE ROAD, BLAYDON-ON-TYNE, TYNE AND WEAR, NE21 4SQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 202 . The most likely internet sites of EXPRESS LASERS LIMITED are www.expresslasers.co.uk, and www.express-lasers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Wylam Rail Station is 3.1 miles; to Dunston Rail Station is 4.1 miles; to Newcastle Rail Station is 4.7 miles; to Prudhoe Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Express Lasers Limited is a Private Limited Company. The company registration number is 05649040. Express Lasers Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Express Lasers Limited is Impress Ne Ltd Ryton Industrial Estate Newburn Bridge Road Blaydon On Tyne Tyne and Wear Ne21 4sq. . HALEY, David is a Secretary of the company. DOUGLASS, Peter is a Director of the company. HESLOP, Lee is a Director of the company. PEEL, George is a Director of the company. YOUNG, Steven is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
HALEY, David
Appointed Date: 08 December 2005
Director
DOUGLASS, Peter
Appointed Date: 14 October 2011
69 years old
Director
HESLOP, Lee
Appointed Date: 14 October 2011
54 years old
Director
PEEL, George
Appointed Date: 08 December 2005
68 years old
Director
YOUNG, Steven
Appointed Date: 08 December 2005
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005

Persons With Significant Control

Mr Peter Douglass
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Lee Heslop
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr George Peel
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Steven Young
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

EXPRESS LASERS LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 13 October 2016 with updates
17 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 202
11 Dec 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 202
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
27 Feb 2006
New secretary appointed
27 Feb 2006
New director appointed
27 Feb 2006
Secretary resigned
27 Feb 2006
Director resigned
08 Dec 2005
Incorporation

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