LASERCHARGE (HOLDINGS) LIMITED
LEEDS 121MOUNTCO 042 LIMITED

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Company number 05243821
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address 70 MAIN STREET, GARFORTH, LEEDS, ENGLAND, LS25 1AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT; Register inspection address has been changed to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT. The most likely internet sites of LASERCHARGE (HOLDINGS) LIMITED are www.laserchargeholdings.co.uk, and www.lasercharge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Castleford Rail Station is 5.1 miles; to Pontefract Monkhill Rail Station is 7.5 miles; to Featherstone Rail Station is 8.1 miles; to Sandal & Agbrigg Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lasercharge Holdings Limited is a Private Limited Company. The company registration number is 05243821. Lasercharge Holdings Limited has been working since 28 September 2004. The present status of the company is Active. The registered address of Lasercharge Holdings Limited is 70 Main Street Garforth Leeds England Ls25 1aa. . FLETCHER, Andrew is a Secretary of the company. CLARK, Martin Dominic is a Director of the company. FLETCHER, Andrew is a Director of the company. IRVINE, Paul Gerald Patrick is a Director of the company. Secretary CALLAGHAN, Nikki Marie has been resigned. Director SMITH, Matthew Neale has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FLETCHER, Andrew
Appointed Date: 23 November 2004
Director
CLARK, Martin Dominic
Appointed Date: 23 November 2004
68 years old
Director
FLETCHER, Andrew
Appointed Date: 23 November 2004
64 years old
Director
IRVINE, Paul Gerald Patrick
Appointed Date: 23 November 2004
63 years old

Resigned Directors

Secretary
CALLAGHAN, Nikki Marie
Resigned: 23 November 2004
Appointed Date: 28 September 2004
Director
SMITH, Matthew Neale
Resigned: 22 February 2005
Appointed Date: 28 September 2004
48 years old

Persons With Significant Control

Mr Andrew Fletcher
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martin Dominic Clark
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Gerald Patrick Irvine
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LASERCHARGE (HOLDINGS) LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT
12 Oct 2016
Register inspection address has been changed to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT
10 Oct 2016
Confirmation statement made on 28 September 2016 with updates
05 Aug 2016
Registered office address changed from Unit 7 Enterprise Way Blackburn Industrial Estate Leeds West Yorkshire LS25 6NA to 70 Main Street Garforth Leeds LS25 1AA on 5 August 2016
...
... and 38 more events
08 Dec 2004
New director appointed
19 Nov 2004
Company name changed 121MOUNTCO 042 LIMITED\certificate issued on 19/11/04
10 Nov 2004
Nc inc already adjusted 04/11/04
10 Nov 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2004
Incorporation

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