TECHNICAL LASER CARE LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 3BJ
Company number 08344824
Status Active
Incorporation Date 2 January 2013
Company Type Private Limited Company
Address C/O TLC MEDI SPA, 63 STATION ROAD, LETCHWORTH GARDEN CITY, ENGLAND, SG6 3BJ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from 191 Fairmead Crescent Edgware HA8 8YS to C/O Tlc Medi Spa 63 Station Road Letchworth Garden City SG6 3BJ on 7 March 2017; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of TECHNICAL LASER CARE LIMITED are www.technicallasercare.co.uk, and www.technical-laser-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Technical Laser Care Limited is a Private Limited Company. The company registration number is 08344824. Technical Laser Care Limited has been working since 02 January 2013. The present status of the company is Active. The registered address of Technical Laser Care Limited is C O Tlc Medi Spa 63 Station Road Letchworth Garden City England Sg6 3bj. . HAUXWELL, Mark John is a Director of the company. Secretary OCONNER, Annabella Marie has been resigned. Secretary OCONNOR, Annabella Marie has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
HAUXWELL, Mark John
Appointed Date: 02 January 2013
53 years old

Resigned Directors

Secretary
OCONNER, Annabella Marie
Resigned: 02 January 2013
Appointed Date: 02 January 2013
Secretary
OCONNOR, Annabella Marie
Resigned: 01 June 2014
Appointed Date: 28 January 2013

Persons With Significant Control

Mr Mark John Hauxwell
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kellie Jayne Ewins
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHNICAL LASER CARE LIMITED Events

07 Mar 2017
Registered office address changed from 191 Fairmead Crescent Edgware HA8 8YS to C/O Tlc Medi Spa 63 Station Road Letchworth Garden City SG6 3BJ on 7 March 2017
15 Feb 2017
Confirmation statement made on 27 January 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 3
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 3 more events
17 Sep 2014
Total exemption small company accounts made up to 31 January 2014
09 Jan 2014
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
28 Jan 2013
Appointment of Mrs Annabella Marie Oconnor as a secretary
10 Jan 2013
Termination of appointment of Annabella Oconner as a secretary
02 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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