LASER SHAPES (UK) LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 3HF

Company number 05592025
Status In Administration
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address 3 HARDMAN STREET, MANCHESTER, M3 3HF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of William John Harrison as a director on 22 February 2017; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LASER SHAPES (UK) LTD are www.lasershapesuk.co.uk, and www.laser-shapes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laser Shapes Uk Ltd is a Private Limited Company. The company registration number is 05592025. Laser Shapes Uk Ltd has been working since 13 October 2005. The present status of the company is In Administration. The registered address of Laser Shapes Uk Ltd is 3 Hardman Street Manchester M3 3hf. . HARRISON, Karen Elizabeth is a Secretary of the company. HARRISON, James is a Director of the company. HARRISON, Karen Elizabeth is a Director of the company. MCKELVEY, Christopher Hugh is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRISON, William John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HARRISON, Karen Elizabeth
Appointed Date: 13 October 2005
Director
HARRISON, James
Appointed Date: 25 March 2015
82 years old
Director
HARRISON, Karen Elizabeth
Appointed Date: 01 July 2006
69 years old
Director
MCKELVEY, Christopher Hugh
Appointed Date: 13 October 2005
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005
Director
HARRISON, William John
Resigned: 22 February 2017
Appointed Date: 01 December 2015
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005

Persons With Significant Control

Mrs Karen Elizabeth Harrison
Notified on: 1 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LASER SHAPES (UK) LTD Events

23 Feb 2017
Termination of appointment of William John Harrison as a director on 22 February 2017
17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Jul 2016
Appointment of Mr William John Harrison as a director on 1 December 2015
11 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
...
... and 33 more events
20 Oct 2005
New secretary appointed
20 Oct 2005
New director appointed
13 Oct 2005
Secretary resigned
13 Oct 2005
Director resigned
13 Oct 2005
Incorporation

LASER SHAPES (UK) LTD Charges

12 May 2015
Charge code 0559 2025 0004
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that land and buildings known as or formerly known as…
30 April 2015
Charge code 0559 2025 0005
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
29 April 2015
Charge code 0559 2025 0003
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
7 April 2015
Charge code 0559 2025 0002
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 December 2009
All assets debenture
Delivered: 10 December 2009
Status: Satisfied on 6 May 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

LASER SERVICES LIMITED LASER SHAPES (NW) LIMITED LASER SHAVING (U.K.) LIMITED LASER SHEF LIMITED LASER SHOOTING LIMITED LASER SIGNS (LONGFIELD) LIMITED LASER SIGNS (NORTH EAST) LIMITED