LASERASE NEWCASTLE LIMITED
NORTHALLERTON

Hellopages » North Yorkshire » Hambleton » DL6 2NA

Company number 04157942
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address TRINITY HOUSE, THURSTON ROAD, NORTHALLERTON, NORTH YORKSHIRE, DL6 2NA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 115,000 . The most likely internet sites of LASERASE NEWCASTLE LIMITED are www.laserasenewcastle.co.uk, and www.laserase-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Laserase Newcastle Limited is a Private Limited Company. The company registration number is 04157942. Laserase Newcastle Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of Laserase Newcastle Limited is Trinity House Thurston Road Northallerton North Yorkshire Dl6 2na. The company`s financial liabilities are £75.11k. It is £-85.58k against last year. The cash in hand is £61.31k. It is £-81.38k against last year. And the total assets are £87.94k, which is £-111.35k against last year. BRADLEY, Kevin Anthony is a Secretary of the company. GRAHAM, Kenneth is a Director of the company. Secretary RUSSELL, Alison has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COOK, Peter Marshall has been resigned. Director GRAHAM, Kenneth has been resigned. Director GRAHAM, Kenneth has been resigned. Director RUSSELL, Alison has been resigned. Director RUSSELL, David, Doctor has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


laserase newcastle Key Finiance

LIABILITIES £75.11k
-54%
CASH £61.31k
-58%
TOTAL ASSETS £87.94k
-56%
All Financial Figures

Current Directors

Secretary
BRADLEY, Kevin Anthony
Appointed Date: 01 April 2003
Director
GRAHAM, Kenneth
Appointed Date: 13 December 2013
64 years old

Resigned Directors

Secretary
RUSSELL, Alison
Resigned: 01 April 2003
Appointed Date: 12 February 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Director
COOK, Peter Marshall
Resigned: 13 December 2013
Appointed Date: 14 August 2013
65 years old
Director
GRAHAM, Kenneth
Resigned: 14 August 2013
Appointed Date: 12 February 2011
64 years old
Director
GRAHAM, Kenneth
Resigned: 11 February 2011
Appointed Date: 01 April 2003
64 years old
Director
RUSSELL, Alison
Resigned: 01 April 2003
Appointed Date: 20 April 2001
66 years old
Director
RUSSELL, David, Doctor
Resigned: 02 April 2003
Appointed Date: 12 February 2001
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001

LASERASE NEWCASTLE LIMITED Events

15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 115,000
31 Dec 2015
Statement by Directors
31 Dec 2015
Statement of capital on 31 December 2015
  • GBP 115,000
...
... and 56 more events
27 Feb 2001
New secretary appointed
27 Feb 2001
New director appointed
27 Feb 2001
Secretary resigned
27 Feb 2001
Director resigned
12 Feb 2001
Incorporation

LASERASE NEWCASTLE LIMITED Charges

18 April 2001
Debenture
Delivered: 21 April 2001
Status: Satisfied on 1 August 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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