Company number 04648302
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address LASERCENTRE UK LOTTERY STREET, CHESTERGATE, STOCKPORT, CHESHIRE, SK3 0BN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 43290 - Other construction installation
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 100
. The most likely internet sites of LASERCENTRE (UK) LIMITED are www.lasercentreuk.co.uk, and www.lasercentre-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Lasercentre Uk Limited is a Private Limited Company.
The company registration number is 04648302. Lasercentre Uk Limited has been working since 27 January 2003.
The present status of the company is Active. The registered address of Lasercentre Uk Limited is Lasercentre Uk Lottery Street Chestergate Stockport Cheshire Sk3 0bn. . HARRISON, Dean Samuel is a Secretary of the company. HARRISON, Dean Samuel is a Director of the company. HARRISON, Julie Anne is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director DONE, Graham has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Director
DONE, Graham
Resigned: 15 December 2006
Appointed Date: 27 January 2003
56 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Persons With Significant Control
Mr Dean Samuel Harrison
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Anne Harrison
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LASERCENTRE (UK) LIMITED Events
21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 January 2016
22 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
18 Jun 2015
Total exemption small company accounts made up to 31 January 2015
09 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
...
... and 41 more events
05 Feb 2003
Secretary resigned
05 Feb 2003
Registered office changed on 05/02/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP
05 Feb 2003
New director appointed
05 Feb 2003
New secretary appointed;new director appointed
27 Jan 2003
Incorporation