LASERMAX ROLL SYSTEMS LIMITED
SWINDON BOOKWALL LIMITED

Hellopages » Wiltshire » Swindon » SN1 3DR

Company number 05198997
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address 38-42 NEWPORT STREET, SWINDON, WILTSHIRE, SN1 3DR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 850 . The most likely internet sites of LASERMAX ROLL SYSTEMS LIMITED are www.lasermaxrollsystems.co.uk, and www.lasermax-roll-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Lasermax Roll Systems Limited is a Private Limited Company. The company registration number is 05198997. Lasermax Roll Systems Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of Lasermax Roll Systems Limited is 38 42 Newport Street Swindon Wiltshire Sn1 3dr. . COSSU, Maria Paola is a Secretary of the company. COSSU, Maria Paola is a Director of the company. DE MARCO, Stefano is a Director of the company. Secretary JAMES, Andrew Howard has been resigned. Secretary JOHANSSON, Annapia Christina has been resigned. Secretary JOHANSSON, Annapia Christina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARROLL, William has been resigned. Director JAMES, Andrew Howard has been resigned. Director JOHANSSON, Annapia Christina has been resigned. Director OHLSSON, Pelle Erik has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
COSSU, Maria Paola
Appointed Date: 31 December 2014
Director
COSSU, Maria Paola
Appointed Date: 31 December 2014
56 years old
Director
DE MARCO, Stefano
Appointed Date: 05 July 2013
42 years old

Resigned Directors

Secretary
JAMES, Andrew Howard
Resigned: 30 November 2010
Appointed Date: 13 September 2004
Secretary
JOHANSSON, Annapia Christina
Resigned: 31 December 2014
Appointed Date: 30 November 2010
Secretary
JOHANSSON, Annapia Christina
Resigned: 01 October 2004
Appointed Date: 13 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 September 2004
Appointed Date: 06 August 2004
Director
CARROLL, William
Resigned: 05 July 2013
Appointed Date: 01 March 2008
69 years old
Director
JAMES, Andrew Howard
Resigned: 30 November 2010
Appointed Date: 13 September 2004
64 years old
Director
JOHANSSON, Annapia Christina
Resigned: 31 December 2014
Appointed Date: 13 September 2004
54 years old
Director
OHLSSON, Pelle Erik
Resigned: 28 February 2008
Appointed Date: 13 September 2004
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 September 2004
Appointed Date: 06 August 2004

LASERMAX ROLL SYSTEMS LIMITED Events

23 Sep 2016
Confirmation statement made on 6 August 2016 with updates
19 Jul 2016
Accounts for a small company made up to 31 December 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 850
15 Jul 2015
Director's details changed for Ms Maria Paola Cossu on 1 June 2015
15 Jul 2015
Secretary's details changed for Ms Maria Paola Cossu on 1 June 2015
...
... and 52 more events
05 Oct 2004
New secretary appointed
29 Sep 2004
Director resigned
29 Sep 2004
Secretary resigned
24 Sep 2004
Company name changed bookwall LIMITED\certificate issued on 24/09/04
06 Aug 2004
Incorporation

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