SHAW LASER COMPANY LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 0LX
Company number 09436125
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address A21 1064 CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 . The most likely internet sites of SHAW LASER COMPANY LIMITED are www.shawlasercompany.co.uk, and www.shaw-laser-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Ash Rail Station is 2.8 miles; to Blackwater Rail Station is 3.9 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaw Laser Company Limited is a Private Limited Company. The company registration number is 09436125. Shaw Laser Company Limited has been working since 12 February 2015. The present status of the company is Active. The registered address of Shaw Laser Company Limited is A21 1064 Cody Technology Park Ively Road Farnborough Hampshire Gu14 0lx. . MACPHERSON, Claire Louise is a Secretary of the company. CARTMELL, Philip is a Director of the company. STROUD, Derren Mark is a Director of the company. STROUD, Doreen Mary is a Director of the company. Secretary WEBB, Michael John has been resigned. Director CRAWFORD, Mark Stephen has been resigned. Director VICKERY, Neville Alfred has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MACPHERSON, Claire Louise
Appointed Date: 01 March 2015
Director
CARTMELL, Philip
Appointed Date: 01 March 2016
74 years old
Director
STROUD, Derren Mark
Appointed Date: 01 March 2016
55 years old
Director
STROUD, Doreen Mary
Appointed Date: 01 March 2016
55 years old

Resigned Directors

Secretary
WEBB, Michael John
Resigned: 01 March 2015
Appointed Date: 12 February 2015
Director
CRAWFORD, Mark Stephen
Resigned: 01 March 2016
Appointed Date: 12 February 2015
58 years old
Director
VICKERY, Neville Alfred
Resigned: 01 March 2016
Appointed Date: 12 February 2015
71 years old

Persons With Significant Control

Tp Group Engineering Limited
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

SHAW LASER COMPANY LIMITED Events

24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
16 Jun 2016
Accounts for a dormant company made up to 28 February 2016
07 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
07 Apr 2016
Appointment of Mr Philip Cartmell as a director
07 Apr 2016
Termination of appointment of Neville Alfred Vickery as a director on 1 March 2016
...
... and 4 more events
04 Apr 2016
Appointment of Claire Louise Macpherson as a secretary on 1 March 2015
04 Apr 2016
Termination of appointment of Mark Stephen Crawford as a director on 1 March 2016
04 Apr 2016
Appointment of Philip Cartmell as a director on 1 March 2016
04 Apr 2016
Appointment of Doreen Mary Stroud as a director on 1 March 2016
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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