LITRON LASERS LIMITED
WARWICKSHIRE LITRON OPTICAL LIMITED

Hellopages » Warwickshire » Rugby » CV21 1PB

Company number 03395353
Status Active
Incorporation Date 1 July 1997
Company Type Private Limited Company
Address 8 CONSUL ROAD, RUGBY, WARWICKSHIRE, CV21 1PB
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments, 27900 - Manufacture of other electrical equipment, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Registration of charge 033953530001, created on 8 August 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of LITRON LASERS LIMITED are www.litronlasers.co.uk, and www.litron-lasers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Hinckley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Litron Lasers Limited is a Private Limited Company. The company registration number is 03395353. Litron Lasers Limited has been working since 01 July 1997. The present status of the company is Active. The registered address of Litron Lasers Limited is 8 Consul Road Rugby Warwickshire Cv21 1pb. . SARKIES, Elizabeth Ann is a Secretary of the company. SARKIES, Adrian David is a Director of the company. SARKIES, Elizabeth Ann is a Director of the company. SARKIES, Jonathan Michael is a Director of the company. SARKIES, Julian Richard, Dr is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ROBERTS, Stephen William has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Secretary
SARKIES, Elizabeth Ann
Appointed Date: 04 July 1997
Director
SARKIES, Adrian David
Appointed Date: 03 July 2007
47 years old
Director
SARKIES, Elizabeth Ann
Appointed Date: 18 May 1998
51 years old
Director
SARKIES, Jonathan Michael
Appointed Date: 18 April 2002
51 years old
Director
SARKIES, Julian Richard, Dr
Appointed Date: 04 July 1997
53 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 July 1997
Appointed Date: 01 July 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 July 1997
Appointed Date: 01 July 1997
35 years old
Director
ROBERTS, Stephen William
Resigned: 04 February 1998
Appointed Date: 27 November 1997
55 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 July 1997
Appointed Date: 01 July 1997

Persons With Significant Control

Dr Julian Richard Sarkies
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Ann Sarkies
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Jonathan Michael Sarkies
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian David Sarkies
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITRON LASERS LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
24 Aug 2016
Registration of charge 033953530001, created on 8 August 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
09 Jan 2016
Accounts for a small company made up to 31 March 2015
16 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 200
...
... and 54 more events
20 Jul 1997
Director resigned
20 Jul 1997
Registered office changed on 20/07/97 from: crwys house 33 crwys road cardiff CF2 4YF
20 Jul 1997
New secretary appointed
20 Jul 1997
New director appointed
01 Jul 1997
Incorporation

LITRON LASERS LIMITED Charges

8 August 2016
Charge code 0339 5353 0001
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC.
Description: None…

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