ABC LASERS LTD.
CAMBRIDGE ADVANCED BEAUTY COSMETICS LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 4QT

Company number 04795786
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address DUXFORD BUSINESS CENTRE, HILL FARM ROAD WHITTLESFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 4QT
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ABC LASERS LTD. are www.abclasers.co.uk, and www.abc-lasers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Shelford (Cambs) Rail Station is 3.3 miles; to Meldreth Rail Station is 5.6 miles; to Cambridge Rail Station is 6.5 miles; to Audley End Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abc Lasers Ltd is a Private Limited Company. The company registration number is 04795786. Abc Lasers Ltd has been working since 11 June 2003. The present status of the company is Active. The registered address of Abc Lasers Ltd is Duxford Business Centre Hill Farm Road Whittlesford Cambridge Cambridgeshire Cb22 4qt. . GOUDSMIT, Gay is a Director of the company. Secretary GOUDSMIT, Guy has been resigned. Secretary GOUDSMIT, Roni has been resigned. Secretary IODICE, Giovanni has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GOUDSMIT, Roni has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Director
GOUDSMIT, Gay
Appointed Date: 11 June 2003
52 years old

Resigned Directors

Secretary
GOUDSMIT, Guy
Resigned: 13 November 2003
Appointed Date: 11 June 2003
Secretary
GOUDSMIT, Roni
Resigned: 08 July 2015
Appointed Date: 16 May 2005
Secretary
IODICE, Giovanni
Resigned: 16 May 2005
Appointed Date: 11 June 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003
Director
GOUDSMIT, Roni
Resigned: 08 July 2015
Appointed Date: 01 July 2007
48 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003

ABC LASERS LTD. Events

23 Dec 2016
Full accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
16 Dec 2015
Accounts for a small company made up to 31 March 2015
08 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
08 Jul 2015
Termination of appointment of Roni Goudsmit as a director on 8 July 2015
...
... and 45 more events
27 Jul 2003
Secretary resigned
27 Jul 2003
Director resigned
27 Jul 2003
New secretary appointed
27 Jul 2003
New secretary appointed;new director appointed
11 Jun 2003
Incorporation

ABC LASERS LTD. Charges

25 April 2005
Debenture
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2004
Legal charge
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Farthings 4 caius farm cottages, babraham rd,shelford…

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