AUTOMOTIVE LASER TECHNOLOGIES LIMITED
LASER WELDED COMPONENTS LIMITED OFFERUNITED LIMITED

Hellopages » Greater London » Westminster » SW1P 4WY

Company number 03544292
Status Active
Incorporation Date 9 April 1998
Company Type Private Limited Company
Address 30 MILLBANK, LONDON, SW1P 4WY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 . The most likely internet sites of AUTOMOTIVE LASER TECHNOLOGIES LIMITED are www.automotivelasertechnologies.co.uk, and www.automotive-laser-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automotive Laser Technologies Limited is a Private Limited Company. The company registration number is 03544292. Automotive Laser Technologies Limited has been working since 09 April 1998. The present status of the company is Active. The registered address of Automotive Laser Technologies Limited is 30 Millbank London Sw1p 4wy. . GIDWANI, Sharone Vanessa is a Director of the company. BRITISH STEEL DIRECTORS (NOMINEES) LIMITED is a Director of the company. Secretary ROBINSON, Theresa Valerie has been resigned. Secretary SCANDRETT, Allison Leigh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUFFELL, Geoffrey Douglas has been resigned. Director SCANDRETT, Allison Leigh has been resigned. Director WHEELEN, Peter David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GIDWANI, Sharone Vanessa
Appointed Date: 01 December 2012
54 years old
Director
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED
Appointed Date: 31 August 1999

Resigned Directors

Secretary
ROBINSON, Theresa Valerie
Resigned: 08 October 2014
Appointed Date: 11 February 2009
Secretary
SCANDRETT, Allison Leigh
Resigned: 11 February 2009
Appointed Date: 28 April 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 1998
Appointed Date: 09 April 1998
Director
DUFFELL, Geoffrey Douglas
Resigned: 31 August 1999
Appointed Date: 28 April 1998
82 years old
Director
SCANDRETT, Allison Leigh
Resigned: 01 December 2012
Appointed Date: 11 February 2009
73 years old
Director
WHEELEN, Peter David
Resigned: 23 January 2001
Appointed Date: 28 April 1998
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 April 1998
Appointed Date: 09 April 1998

Persons With Significant Control

Corus Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOMOTIVE LASER TECHNOLOGIES LIMITED Events

21 Apr 2017
Confirmation statement made on 9 April 2017 with updates
04 Nov 2016
Accounts for a dormant company made up to 31 March 2016
29 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
17 Sep 2015
Accounts for a dormant company made up to 31 March 2015
02 Jun 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
...
... and 65 more events
29 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
Registered office changed on 29/05/98 from: 1 mitchell lane bristol BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
Incorporation

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