THE LASER CUTTING COMPANY LIMITED
SHEFFIELD STEELART LIMITED

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Company number 04864514
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address 58 CATLEY ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 5JF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products 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 30 April 2016; Confirmation statement made on 13 August 2016 with updates; Appointment of Mr John Paul Braithwaite as a secretary on 22 February 2016. The most likely internet sites of THE LASER CUTTING COMPANY LIMITED are www.thelasercuttingcompany.co.uk, and www.the-laser-cutting-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Rotherham Central Rail Station is 3.5 miles; to Kiveton Bridge Rail Station is 6.6 miles; to Swinton (South Yorks) Rail Station is 7.9 miles; to Mexborough Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Laser Cutting Company Limited is a Private Limited Company. The company registration number is 04864514. The Laser Cutting Company Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of The Laser Cutting Company Limited is 58 Catley Road Sheffield South Yorkshire S9 5jf. . BRAITHWAITE, John Paul is a Secretary of the company. BRAITHWAITE, John Paul is a Director of the company. DAY, Jonathan Charles William is a Director of the company. Secretary WOOFFINDEN, Philip Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WOOFFINDEN, Philip Charles has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BRAITHWAITE, John Paul
Appointed Date: 22 February 2016
Director
BRAITHWAITE, John Paul
Appointed Date: 22 February 2016
59 years old
Director
DAY, Jonathan Charles William
Appointed Date: 13 August 2003
65 years old

Resigned Directors

Secretary
WOOFFINDEN, Philip Charles
Resigned: 31 March 2015
Appointed Date: 13 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003
Director
WOOFFINDEN, Philip Charles
Resigned: 31 March 2015
Appointed Date: 05 January 2009
73 years old

Persons With Significant Control

Mr Jonathan Charles William Day
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THE LASER CUTTING COMPANY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Aug 2016
Confirmation statement made on 13 August 2016 with updates
22 Feb 2016
Appointment of Mr John Paul Braithwaite as a secretary on 22 February 2016
22 Feb 2016
Appointment of Mr John Paul Braithwaite as a director on 22 February 2016
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 36 more events
22 Aug 2005
Return made up to 13/08/05; full list of members
04 Mar 2005
Accounts for a dormant company made up to 31 August 2004
31 Aug 2004
Return made up to 13/08/04; full list of members
13 Aug 2003
Secretary resigned
13 Aug 2003
Incorporation

THE LASER CUTTING COMPANY LIMITED Charges

23 May 2014
Charge code 0486 4514 0006
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
28 April 2011
Legal assignment
Delivered: 30 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
28 January 2011
Fixed charge on purchased debts which fail to vest
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (“the Security Holder”)
Description: By way of fixed equitable charge all factored receivables…
28 January 2011
Floating charge (all assets)
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (“the Security Holder”)
Description: By way of floating charge all the undertaking of the…
6 January 2011
Debenture
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 February 2009
Debenture
Delivered: 14 February 2009
Status: Satisfied on 24 June 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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