3D LASERTEC LIMITED
NOTTINGHAM

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Company number 03681315
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address SHERWOOD HOUSE, 7 GREGORY BOULEVARD, NOTTINGHAM, NG7 6LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 200 . The most likely internet sites of 3D LASERTEC LIMITED are www.3dlasertec.co.uk, and www.3d-lasertec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. 3d Lasertec Limited is a Private Limited Company. The company registration number is 03681315. 3d Lasertec Limited has been working since 10 December 1998. The present status of the company is Active. The registered address of 3d Lasertec Limited is Sherwood House 7 Gregory Boulevard Nottingham Ng7 6lb. . KILFORD, Pauline Linda is a Secretary of the company. KILFORD, Wayne Ashley is a Director of the company. Secretary KILFORD, Jane Louise has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KILFORD, David John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KILFORD, Pauline Linda
Appointed Date: 01 March 1999

Director
KILFORD, Wayne Ashley
Appointed Date: 10 December 1998
57 years old

Resigned Directors

Secretary
KILFORD, Jane Louise
Resigned: 01 March 1999
Appointed Date: 10 December 1998

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998

Director
KILFORD, David John
Resigned: 09 April 2015
Appointed Date: 01 March 1999
81 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998

Persons With Significant Control

Mr Wayne Ashley Kilford
Notified on: 7 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

3D LASERTEC LIMITED Events

11 Jan 2017
Confirmation statement made on 30 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 200

21 Apr 2015
Termination of appointment of David John Kilford as a director on 9 April 2015
20 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
14 Dec 1998
New director appointed
14 Dec 1998
New secretary appointed
14 Dec 1998
Director resigned
14 Dec 1998
Secretary resigned
10 Dec 1998
Incorporation

3D LASERTEC LIMITED Charges

24 February 1999
Mortgage debenture
Delivered: 5 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…