SPECIALISED LASER PRODUCTS LIMITED
ROTHERHAM
Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 December 2016 with updates; Registration of charge 031370550010, created on 12 April 2016. The most likely internet sites of SPECIALISED LASER PRODUCTS LIMITED are www.specialisedlaserproducts.co.uk, and www.specialised-laser-products.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-nine years and ten months. Specialised Laser Products Limited is a Private Limited Company. The company registration number is 03137055. Specialised Laser Products Limited has been working since 12 December 1995. The present status of the company is Active. The registered address of Specialised Laser Products Limited is Unit 6 Ford Park Canklow Road Rotherham South Yorkshire S60 2jb. The company`s financial liabilities are £418.19k. It is £8.15k against last year. The cash in hand is £15.06k. It is £-32.84k against last year. And the total assets are £1628.01k, which is £129.88k against last year. PROCTOR, John Duncan is a Secretary of the company. PROCTOR, John Duncan is a Director of the company. PROCTOR, Maria Carol is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director SPECIALISED TOOL STEEL SUPPLIES LIMITED has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".
specialised laser products Key Finiance
+1%
-69%
+8%
Current Directors
Resigned Directors
Appointed Date: 12 December 1995
Persons With Significant Control
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPECIALISED LASER PRODUCTS LIMITED Events
Statement of capital on 2015-12-17
- GBP 2
SPECIALISED LASER PRODUCTS LIMITED Charges
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Nicholas Collinson as Trustee of Specialised Laser Products Pension Scheme Maria Proctor as Trustee of Specialised Laser Products Pension Scheme John Proctor as Trustee of Specialised Laser Products Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Specialised Laser Products Pension Scheme
Description: Domain. Www.slp-LTD.co.UK. Registrar: namesco limited…
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge.
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of floating charge all the undertaking of the…
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Trustees of Specialised Laser Products Pension Scheme
Description: First fixed charge over registered trade marks; - trademark…
Delivered: 1 August 2006
Status: Satisfied on 14 March 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 22 July 2006
Status: Satisfied on 14 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 24 January 1997
Status: Satisfied on 5 May 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…