LASER PROFILING (NORTH EAST) LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 1HB

Company number 04981776
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 114-116 HIGH STREET, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 1HB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of LASER PROFILING (NORTH EAST) LIMITED are www.laserprofilingnortheast.co.uk, and www.laser-profiling-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Laser Profiling North East Limited is a Private Limited Company. The company registration number is 04981776. Laser Profiling North East Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Laser Profiling North East Limited is 114 116 High Street Gosforth Newcastle Upon Tyne Tyne Wear Ne3 1hb. . STEWART, Deborah Jean is a Secretary of the company. STEWART, Terence is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
STEWART, Deborah Jean
Appointed Date: 02 December 2003
Director
STEWART, Terence
Appointed Date: 02 December 2003
60 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Mr Terence Stewart
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Jean Stewart
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LASER PROFILING (NORTH EAST) LIMITED Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 28 February 2016
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 28 more events
29 Dec 2003
Director resigned
29 Dec 2003
New secretary appointed
29 Dec 2003
New director appointed
29 Dec 2003
Registered office changed on 29/12/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
02 Dec 2003
Incorporation

LASER PROFILING (NORTH EAST) LIMITED Charges

17 April 2007
Debenture
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 April 2004
Debenture
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Dynamic Commercial Finance PLC
Description: All assets of the company.
12 February 2004
Debenture deed
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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