LASER 2000 (UK) LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6XS

Company number 02695835
Status Active
Incorporation Date 11 March 1992
Company Type Private Limited Company
Address UNIT 9 AVRO COURT, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XS
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a small company made up to 31 August 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 50,000 . The most likely internet sites of LASER 2000 (UK) LIMITED are www.laser2000uk.co.uk, and www.laser-2000-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to St Neots Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laser 2000 Uk Limited is a Private Limited Company. The company registration number is 02695835. Laser 2000 Uk Limited has been working since 11 March 1992. The present status of the company is Active. The registered address of Laser 2000 Uk Limited is Unit 9 Avro Court Ermine Business Park Huntingdon Cambridgeshire Pe29 6xs. . HUGHES, Alan Clive Cernyw is a Secretary of the company. HOLMES, Guy Anthony is a Director of the company. HUGHES, Alan Clive Cernyw is a Director of the company. MUDGE, Geoffrey James is a Director of the company. Secretary HARVEY, Carole has been resigned. Secretary LANGRAN-GOLDSMITH, Helen Mary has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director LANGRAN-GOLDSMITH, Helen Mary has been resigned. Director WHEELER, Steven Alexander has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
HUGHES, Alan Clive Cernyw
Appointed Date: 18 September 2013
Director
HOLMES, Guy Anthony
Appointed Date: 01 September 1999
60 years old
Director
HUGHES, Alan Clive Cernyw
Appointed Date: 14 March 2008
51 years old
Director
MUDGE, Geoffrey James
Appointed Date: 14 March 2008
51 years old

Resigned Directors

Secretary
HARVEY, Carole
Resigned: 09 August 2013
Appointed Date: 01 January 2001
Secretary
LANGRAN-GOLDSMITH, Helen Mary
Resigned: 10 January 2001
Appointed Date: 11 March 1992
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 11 March 1992
Appointed Date: 11 March 1992
Nominee Director
COHEN, Violet
Resigned: 11 March 1992
Appointed Date: 11 March 1992
93 years old
Director
LANGRAN-GOLDSMITH, Helen Mary
Resigned: 14 March 2008
Appointed Date: 11 March 1992
65 years old
Director
WHEELER, Steven Alexander
Resigned: 14 March 2008
Appointed Date: 11 March 1992
66 years old

Persons With Significant Control

Mr Alan Clive Cernyw Hughes
Notified on: 1 June 2016
51 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr Guy Anthony Holmes
Notified on: 1 June 2016
60 years old
Nature of control: Right to appoint and remove directors
Mr Geoffrey James Mudge
Notified on: 1 June 2016
51 years old
Nature of control: Right to appoint and remove directors

LASER 2000 (UK) LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
10 Feb 2017
Accounts for a small company made up to 31 August 2016
12 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 50,000
30 Mar 2016
Accounts for a small company made up to 31 August 2015
11 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 50,000
...
... and 72 more events
15 Jul 1992
Accounting reference date notified as 31/08
20 Mar 1992
Secretary resigned;new director appointed
20 Mar 1992
New secretary appointed;director resigned;new director appointed
20 Mar 1992
Registered office changed on 20/03/92 from: c/o rm company services LTD. 3RD floor 124-130 tabernacle street london EC2A 4SD
11 Mar 1992
Incorporation

LASER 2000 (UK) LIMITED Charges

25 February 2008
Debenture
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LASER & PIERCING LIMITED LASER (CHESHIRE) LIMITED LASER 24 LIMITED LASER 4 LADIES LTD LASER ABS 2017 HOLDINGS LIMITED LASER ABS 2017 PLC LASER ACADEMY LTD