LASER FIRE LIMITED
LEOMINSTER

Hellopages » Herefordshire » Herefordshire, County of » HR6 8NQ

Company number 03156541
Status Active
Incorporation Date 7 February 1996
Company Type Private Limited Company
Address THE FORBURY (OFFICE) THE FORBURY RESIDENTIAL HOME, CHURCH STREET, LEOMINSTER, HEREFORDSHIRE, UNITED KINGDOM, HR6 8NQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Registered office address changed from The Forbury (Office) Residential Home Church Street Leominster Herefordshire HR6 8NQ to The Forbury (Office) the Forbury Residential Home Church Street Leominster Herefordshire HR6 8NQ on 10 November 2016. The most likely internet sites of LASER FIRE LIMITED are www.laserfire.co.uk, and www.laser-fire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Laser Fire Limited is a Private Limited Company. The company registration number is 03156541. Laser Fire Limited has been working since 07 February 1996. The present status of the company is Active. The registered address of Laser Fire Limited is The Forbury Office The Forbury Residential Home Church Street Leominster Herefordshire United Kingdom Hr6 8nq. . LUTTON, Christopher Anthony is a Secretary of the company. LUTTON, Christopher Anthony is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director HARRIS, Gerald Rex has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LUTTON, Christopher Anthony
Appointed Date: 30 March 1998
Director
LUTTON, Christopher Anthony
Appointed Date: 30 March 1998
79 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 30 March 1998
Appointed Date: 07 February 1996
Director
HARRIS, Gerald Rex
Resigned: 31 December 2009
Appointed Date: 30 March 1998
80 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 30 March 1998
Appointed Date: 07 February 1996

Persons With Significant Control

Mr Christopher Anthony Lutton
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

LASER FIRE LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Nov 2016
Accounts for a dormant company made up to 28 February 2016
10 Nov 2016
Registered office address changed from The Forbury (Office) Residential Home Church Street Leominster Herefordshire HR6 8NQ to The Forbury (Office) the Forbury Residential Home Church Street Leominster Herefordshire HR6 8NQ on 10 November 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
11 Jan 2016
Director's details changed for Mr Christopher Anthony Lutton on 31 December 2015
...
... and 47 more events
10 Apr 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/02/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Apr 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/02/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Apr 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jan 1997
Company name changed storelogic LIMITED\certificate issued on 31/01/97
07 Feb 1996
Incorporation

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