LASER IT LIMITED
SAMBOURNE

Hellopages » Warwickshire » Stratford-on-Avon » B96 6PE
Company number 02836149
Status Active
Incorporation Date 14 July 1993
Company Type Private Limited Company
Address ORCHARD HOUSE, SAMBOURNE PARK, SAMBOURNE, REDDITCH, B96 6PE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2,000 . The most likely internet sites of LASER IT LIMITED are www.laserit.co.uk, and www.laser-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Laser It Limited is a Private Limited Company. The company registration number is 02836149. Laser It Limited has been working since 14 July 1993. The present status of the company is Active. The registered address of Laser It Limited is Orchard House Sambourne Park Sambourne Redditch B96 6pe. . MILLAR, Shirley Margaret is a Secretary of the company. MILLAR, David is a Director of the company. MILLAR, Shirley Margaret is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BOWDEN, Kevin Peter has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HOLTOM, David Paul has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MILLAR, Shirley Margaret
Appointed Date: 14 July 1993

Director
MILLAR, David
Appointed Date: 14 July 1993
72 years old

Director
MILLAR, Shirley Margaret
Appointed Date: 14 July 1993
72 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 14 July 1993
Appointed Date: 14 July 1993

Director
BOWDEN, Kevin Peter
Resigned: 25 October 2000
Appointed Date: 08 April 1996
63 years old

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 14 July 1993
Appointed Date: 14 July 1993

Director
HOLTOM, David Paul
Resigned: 02 February 2002
Appointed Date: 08 April 1996
72 years old

Persons With Significant Control

Dsm Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LASER IT LIMITED Events

18 Aug 2016
Confirmation statement made on 14 July 2016 with updates
04 Apr 2016
Accounts for a small company made up to 30 June 2015
14 Sep 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2,000

15 Apr 2015
Accounts for a small company made up to 30 June 2014
26 Sep 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2,000

...
... and 46 more events
26 Aug 1993
New director appointed

26 Aug 1993
New secretary appointed;new director appointed

04 Aug 1993
Secretary resigned

04 Aug 1993
Director resigned

14 Jul 1993
Incorporation

LASER IT LIMITED Charges

2 February 2001
Deposit deed
Delivered: 7 February 2001
Status: Outstanding
Persons entitled: Slough Properties Limited
Description: All the company's right title benefit and interest in and…
27 June 1997
Chattels mortgage
Delivered: 27 June 1997
Status: Outstanding
Persons entitled: Forward Trust Group Limited
Description: One new prc laser cutter model;-FH3500 serial…