TRILOGY LASER CRAFT LTD
HUNTINGDON TRILOGY LASER LIMITED COVEROFFER LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6DG

Company number 03485296

Status Active

Incorporation Date 23 December 1997

Company Type Private Limited Company

Address UNIT 17 HALCYON COURT, ST MARGARETS WAY, HUNTINGDON, PE29 6DG

Home Country United Kingdom

Nature of Business 71129 - Other engineering activities

Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 Statement of capital on 2016-01-26 GBP 100 ; Secretary's details changed for Mrs Caroline Louise Dyson on 1 December 2015. The most likely internet sites of TRILOGY LASER CRAFT LTD are www.trilogylasercraft.co.uk, and www.trilogy-laser-craft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to St Neots Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trilogy Laser Craft Ltd is a Private Limited Company. The company registration number is 03485296. Trilogy Laser Craft Ltd has been working since 23 December 1997. The present status of the company is Active. The registered address of Trilogy Laser Craft Ltd is Unit 17 Halcyon Court St Margarets Way Huntingdon Pe29 6dg. . DYSON, Caroline Louise is a Secretary of the company. DYSON, Richard George is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Other engineering activities".

Current Directors

Secretary

DYSON, Caroline Louise

Appointed Date: 22 April 1998

Director

DYSON, Richard George

Appointed Date: 22 April 1998
69 years old

Resigned Directors

Nominee Secretary

FNCS SECRETARIES LIMITED

Resigned: 24 December 1997
Appointed Date: 23 December 1997

Nominee Director

FNCS LIMITED

Resigned: 24 December 1997
Appointed Date: 23 December 1997

TRILOGY LASER CRAFT LTD Events

07 Sep 2016

Total exemption small company accounts made up to 31 December 2015

26 Jan 2016

Annual return made up to 23 December 2015
Statement of capital on 2016-01-26

GBP 100

25 Jan 2016

Secretary's details changed for Mrs Caroline Louise Dyson on 1 December 2015

25 Jan 2016

Director's details changed for Richard George Dyson on 1 December 2015

09 Sep 2015

Total exemption small company accounts made up to 31 December 2014

...

... and 50 more events

27 Apr 1998

Secretary resigned

19 Feb 1998

Company name changed coveroffer LIMITED\certificate issued on 20/02/98

06 Jan 1998

Resolutions

ORES04 ‐ Ordinary resolution of increasing authorised share capital

06 Jan 1998

Memorandum and Articles of Association

23 Dec 1997

Incorporation

TRILOGY LASER CRAFT LTD Charges

12 December 2012

All assets debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

28 January 2003

Rent deposit deed
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: Alcatel Telecom Limited
Description: 13 halcyon court st margarets way huntingdon cambridgeshire.

15 July 1999

Mortgage debenture
Delivered: 2 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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