LASER RAIL LTD.
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HU
Company number 02423114
Status Active
Incorporation Date 15 September 1989
Company Type Private Limited Company
Address 5 CHURCHILL PLACE CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015. The most likely internet sites of LASER RAIL LTD. are www.laserrail.co.uk, and www.laser-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Laser Rail Ltd is a Private Limited Company. The company registration number is 02423114. Laser Rail Ltd has been working since 15 September 1989. The present status of the company is Active. The registered address of Laser Rail Ltd is 5 Churchill Place Churchill Place Canary Wharf London England E14 5hu. . DALLAS, Michael Kane is a Secretary of the company. BULLOCK, Mark William is a Director of the company. CLAXTON, Nigel Denis is a Director of the company. MORGAN, Iain Kenneth is a Director of the company. RAYNER, Michael is a Director of the company. Secretary HUDSON, Jane Teresa has been resigned. Secretary STANSFIELD, Alison Barbro has been resigned. Secretary BNOMS LIMITED has been resigned. Director ADAMS, Richard Hawthorn has been resigned. Director ANDERSON, Peter Stuart has been resigned. Director ANDREW, Neil Jonathan has been resigned. Director DAWSON, David Alan has been resigned. Director FENWICK, Thomas Hugh has been resigned. Director GORMAN, Timothy Paul has been resigned. Director HAMPSON, John Keith has been resigned. Director HARRIS, Philip Charles has been resigned. Director INGLETON, Stephen, Dr has been resigned. Director JOHNSON, David Michael has been resigned. Director MACLEAN, Robert Ian has been resigned. Director MCCARTHY-WYPER, Alan William has been resigned. Director MORGAN, Iain Kenneth has been resigned. Director MURPHY, Colin has been resigned. Director PLOWRIGHT, Alison Lesley has been resigned. Director STANSFIELD, Alison Barbro has been resigned. Director WHITE, Martin Christopher has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DALLAS, Michael Kane
Appointed Date: 17 September 2015
Director
BULLOCK, Mark William
Appointed Date: 03 September 2012
62 years old
Director
CLAXTON, Nigel Denis
Appointed Date: 07 May 2013
66 years old
Director
MORGAN, Iain Kenneth
Appointed Date: 17 August 2009
67 years old
Director
RAYNER, Michael
Appointed Date: 01 December 2011
67 years old

Resigned Directors

Secretary
HUDSON, Jane Teresa
Resigned: 01 January 2013
Appointed Date: 19 September 2007
Secretary
STANSFIELD, Alison Barbro
Resigned: 19 September 2007
Secretary
BNOMS LIMITED
Resigned: 08 September 2015
Appointed Date: 01 January 2013
Director
ADAMS, Richard Hawthorn
Resigned: 07 January 2011
Appointed Date: 17 August 2009
69 years old
Director
ANDERSON, Peter Stuart
Resigned: 03 September 2012
Appointed Date: 17 August 2009
59 years old
Director
ANDREW, Neil Jonathan
Resigned: 17 August 2009
Appointed Date: 19 September 2007
66 years old
Director
DAWSON, David Alan
Resigned: 19 September 2007
Appointed Date: 01 January 2001
83 years old
Director
FENWICK, Thomas Hugh
Resigned: 30 June 2007
Appointed Date: 06 April 2003
82 years old
Director
GORMAN, Timothy Paul
Resigned: 07 May 2013
Appointed Date: 05 July 2010
72 years old
Director
HAMPSON, John Keith
Resigned: 20 April 2010
Appointed Date: 17 August 2009
64 years old
Director
HARRIS, Philip Charles
Resigned: 19 September 2007
Appointed Date: 05 September 2001
79 years old
Director
INGLETON, Stephen, Dr
Resigned: 19 September 2007
Appointed Date: 01 October 2001
67 years old
Director
JOHNSON, David Michael
Resigned: 19 September 2007
70 years old
Director
MACLEAN, Robert Ian
Resigned: 17 June 2011
Appointed Date: 19 September 2007
66 years old
Director
MCCARTHY-WYPER, Alan William
Resigned: 31 August 2012
Appointed Date: 15 September 2010
60 years old
Director
MORGAN, Iain Kenneth
Resigned: 01 December 2007
Appointed Date: 19 September 2007
67 years old
Director
MURPHY, Colin
Resigned: 17 August 2009
Appointed Date: 01 December 2007
63 years old
Director
PLOWRIGHT, Alison Lesley
Resigned: 30 June 2007
Appointed Date: 05 September 2001
72 years old
Director
STANSFIELD, Alison Barbro
Resigned: 19 September 2007
68 years old
Director
WHITE, Martin Christopher
Resigned: 18 February 2011
Appointed Date: 05 July 2010
70 years old

Persons With Significant Control

Balfour Beatty Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LASER RAIL LTD. Events

19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015
24 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 51,419
18 Sep 2015
Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015
...
... and 121 more events
30 Jan 1990
Accounting reference date notified as 31/08
23 Oct 1989
Registered office changed on 23/10/89 from: crown house 2 crown dale london SE19 3NQ
23 Oct 1989
New secretary appointed;new director appointed
25 Sep 1989
Secretary resigned;director resigned
15 Sep 1989
Incorporation

LASER RAIL LTD. Charges

27 January 2004
Legal charge
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 smedley street matlock derbyshire t/n DY267725.
27 April 1994
Legal charge
Delivered: 16 May 1994
Status: Satisfied on 18 February 1999
Persons entitled: Barclays Bank PLC
Description: Thimble hall, the hollow, holloway, derbyshire t/n-DY214831.
29 March 1994
Debenture
Delivered: 8 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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