LASER-SCAN ENGINEERING LIMITED
DRY DRAYTON

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 8AR

Company number 04858586
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address 5 THE IRWIN CENTRE, SCOTLAND ROAD, DRY DRAYTON, CAMBRIDGESHIRE, CB23 8AR
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services, 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LASER-SCAN ENGINEERING LIMITED are www.laserscanengineering.co.uk, and www.laser-scan-engineering.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 Foxton Rail Station is 7.6 miles; to Shepreth Rail Station is 7.7 miles; to Shelford (Cambs) Rail Station is 7.8 miles; to Meldreth Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laser Scan Engineering Limited is a Private Limited Company. The company registration number is 04858586. Laser Scan Engineering Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Laser Scan Engineering Limited is 5 The Irwin Centre Scotland Road Dry Drayton Cambridgeshire Cb23 8ar. . STILLAWAY, Gina is a Director of the company. STILLAWAY, Max David is a Director of the company. WHITFIELD, Shaun is a Director of the company. Secretary BULLOCK, Peter Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BULLOCK, Peter Charles has been resigned. Director GUTHRIE, Duncan James has been resigned. Director SANDERSON, Michael, Dr has been resigned. Director SNAPE, Nicholas John has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Director
STILLAWAY, Gina
Appointed Date: 01 July 2012
63 years old
Director
STILLAWAY, Max David
Appointed Date: 30 June 2010
61 years old
Director
WHITFIELD, Shaun
Appointed Date: 01 July 2010
68 years old

Resigned Directors

Secretary
BULLOCK, Peter Charles
Resigned: 30 June 2010
Appointed Date: 06 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Director
BULLOCK, Peter Charles
Resigned: 30 June 2010
Appointed Date: 06 August 2003
66 years old
Director
GUTHRIE, Duncan James
Resigned: 16 March 2008
Appointed Date: 06 August 2003
52 years old
Director
SANDERSON, Michael, Dr
Resigned: 30 June 2010
Appointed Date: 06 August 2003
74 years old
Director
SNAPE, Nicholas John
Resigned: 30 June 2010
Appointed Date: 16 March 2008
68 years old

Persons With Significant Control

Mrs Gina Stillaway
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Max David Stillaway
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Shaun Whitfield
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Stillaway Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LASER-SCAN ENGINEERING LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
30 Aug 2016
Confirmation statement made on 23 July 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 June 2015
25 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 10,000
23 Sep 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
16 Aug 2004
Return made up to 06/08/04; full list of members
05 Jan 2004
Accounting reference date shortened from 31/08/04 to 30/06/04
05 Jan 2004
Registered office changed on 05/01/04 from: 38 victoria drive, houghton conquest, bedford bedfordshire MK45 3LY
07 Aug 2003
Secretary resigned
06 Aug 2003
Incorporation

LASER-SCAN ENGINEERING LIMITED Charges

24 November 2006
Debenture
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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