ERCHONIA LASERS LTD
OXFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 8BA

Company number 08681472
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address HOWBERY BUSINESS PARK BENSON LANE, WALLINGFORD, OXFORD, OX10 8BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr Simon Anthony Ramshaw as a director on 1 January 2017; Confirmation statement made on 24 December 2016 with updates; Director's details changed for Mr Charles Shanks on 15 December 2016. The most likely internet sites of ERCHONIA LASERS LTD are www.erchonialasers.co.uk, and www.erchonia-lasers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Radley Rail Station is 7.8 miles; to Pangbourne Rail Station is 8.4 miles; to Tilehurst Rail Station is 10 miles; to Reading Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erchonia Lasers Ltd is a Private Limited Company. The company registration number is 08681472. Erchonia Lasers Ltd has been working since 09 September 2013. The present status of the company is Active. The registered address of Erchonia Lasers Ltd is Howbery Business Park Benson Lane Wallingford Oxford Ox10 8ba. . RAMSHAW, Simon Anthony is a Director of the company. SHANKS, Charles is a Director of the company. SHANKS, Mark is a Director of the company. Director HAUGEN, Stuart William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RAMSHAW, Simon Anthony
Appointed Date: 01 January 2017
55 years old
Director
SHANKS, Charles
Appointed Date: 05 May 2014
56 years old
Director
SHANKS, Mark
Appointed Date: 16 October 2013
69 years old

Resigned Directors

Director
HAUGEN, Stuart William
Resigned: 02 May 2014
Appointed Date: 09 September 2013
72 years old

Persons With Significant Control

Mr Steven Shanks
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Kevin Tucek
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr John Shanks As Trustee Of The Majic Trust
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Charles Shanks As Trustee Of The Majic Trust
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Mark Shanks As Trustee Of The Majic Trust
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control as a trustee of a trust

ERCHONIA LASERS LTD Events

09 Jan 2017
Appointment of Mr Simon Anthony Ramshaw as a director on 1 January 2017
09 Jan 2017
Confirmation statement made on 24 December 2016 with updates
03 Jan 2017
Director's details changed for Mr Charles Shanks on 15 December 2016
03 Jan 2017
Director's details changed for Mr Mark Shanks on 15 December 2016
21 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 7 more events
13 Jan 2015
First Gazette notice for compulsory strike-off
07 May 2014
Appointment of Mr Charles Shanks as a director
06 May 2014
Termination of appointment of Stuart Haugen as a director
17 Feb 2014
Appointment of Mr Mark Shanks as a director
09 Sep 2013
Incorporation
Statement of capital on 2013-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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