LASER INDUSTRIES LIMITED
PLYMOUTH METAL LTD.

Hellopages » Devon » Plymouth » PL4 0RA

Company number 03147366
Status Active
Incorporation Date 17 January 1996
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 24450 - Other non-ferrous metal production
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 . The most likely internet sites of LASER INDUSTRIES LIMITED are www.laserindustries.co.uk, and www.laser-industries.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and eleven months. Laser Industries Limited is a Private Limited Company. The company registration number is 03147366. Laser Industries Limited has been working since 17 January 1996. The present status of the company is Active. The registered address of Laser Industries Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. The company`s financial liabilities are £404.8k. It is £21.94k against last year. And the total assets are £778.21k, which is £161.24k against last year. BAKER, Elizabeth is a Secretary of the company. WILSON, Iain William Stewart is a Director of the company. Secretary HARRIS, Philip has been resigned. Secretary MULHALL, David John has been resigned. Secretary MULLEY, David Richard has been resigned. Secretary WILSON, Iain William Stewart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MULLEY, David Richard has been resigned. Director TAYLOR, Noah has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other non-ferrous metal production".


laser industries Key Finiance

LIABILITIES £404.8k
+5%
CASH n/a
TOTAL ASSETS £778.21k
+26%
All Financial Figures

Current Directors

Secretary
BAKER, Elizabeth
Appointed Date: 28 March 2007
Director
WILSON, Iain William Stewart
Appointed Date: 17 January 1996
57 years old

Resigned Directors

Secretary
HARRIS, Philip
Resigned: 24 June 2004
Appointed Date: 10 November 2000
Secretary
MULHALL, David John
Resigned: 10 November 2000
Appointed Date: 30 April 1997
Secretary
MULLEY, David Richard
Resigned: 28 March 2007
Appointed Date: 24 June 2004
Secretary
WILSON, Iain William Stewart
Resigned: 30 April 1997
Appointed Date: 17 January 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 1996
Appointed Date: 17 January 1996
Director
MULLEY, David Richard
Resigned: 28 March 2007
Appointed Date: 17 March 2004
67 years old
Director
TAYLOR, Noah
Resigned: 30 April 1997
Appointed Date: 17 January 1996
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 January 1996
Appointed Date: 17 January 1996

Persons With Significant Control

Mr Iain Wilson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LASER INDUSTRIES LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
...
... and 61 more events
24 Jan 1996
Secretary resigned
24 Jan 1996
New secretary appointed;new director appointed
24 Jan 1996
Director resigned
24 Jan 1996
New director appointed
17 Jan 1996
Incorporation

LASER INDUSTRIES LIMITED Charges

20 April 1999
Mortgage debenture
Delivered: 27 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 January 1997
Debenture
Delivered: 5 February 1997
Status: Satisfied on 5 September 2003
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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