LASER SOURCES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Rugby » CV22 5AZ

Company number 03402596
Status Active
Incorporation Date 11 July 1997
Company Type Private Limited Company
Address 15 TIMBER COURT, RUGBY, WARWICKSHIRE, CV22 5AZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LASER SOURCES LIMITED are www.lasersources.co.uk, and www.laser-sources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Laser Sources Limited is a Private Limited Company. The company registration number is 03402596. Laser Sources Limited has been working since 11 July 1997. The present status of the company is Active. The registered address of Laser Sources Limited is 15 Timber Court Rugby Warwickshire Cv22 5az. . URE, Helen Jane is a Secretary of the company. URE, Kenneth Alexander Norman, Dr is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
URE, Helen Jane
Appointed Date: 11 July 1997

Director
URE, Kenneth Alexander Norman, Dr
Appointed Date: 11 July 1997
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 July 1997
Appointed Date: 11 July 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 July 1997
Appointed Date: 11 July 1997

Persons With Significant Control

Dr Kenneth Alexander Norman Ure
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LASER SOURCES LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
26 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 4

19 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 36 more events
23 Jul 1997
Director resigned
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23 Jul 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

23 Jul 1997
New secretary appointed
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23 Jul 1997
New director appointed
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11 Jul 1997
Incorporation
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