LASER BRISTOL TRADECO LIMITED
LONDON MREF BRISTOL TRADECO LIMITED PRECIS (2676) LIMITED

Hellopages » Greater London » Westminster » W1K 6TL

Company number 06111591
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address 20 BALDERTON STREET, LONDON, ENGLAND, W1K 6TL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Appointment of Mr Darren Guy as a director on 27 July 2016; Appointment of Mr John Brennan as a director on 27 July 2016. The most likely internet sites of LASER BRISTOL TRADECO LIMITED are www.laserbristoltradeco.co.uk, and www.laser-bristol-tradeco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Laser Bristol Tradeco Limited is a Private Limited Company. The company registration number is 06111591. Laser Bristol Tradeco Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of Laser Bristol Tradeco Limited is 20 Balderton Street London England W1k 6tl. . MORAR, Neal is a Secretary of the company. BRENNAN, John is a Director of the company. GRAY, Robert Edward is a Director of the company. GUY, Darren is a Director of the company. MORAR, Neal is a Director of the company. Secretary SANDERSON, Timothy Robin Llewelyn has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director EDWARDS, Nicholas William John has been resigned. Director FERGUSON DAVIE, Charles John has been resigned. Director FIGGE, Heiko has been resigned. Director GILBARD, Marc Edward Charles has been resigned. Director HALL, Steven has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director SIDWELL, Graham Robert has been resigned. Director STANLEY, Graham Bryan has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MORAR, Neal
Appointed Date: 06 May 2015
Director
BRENNAN, John
Appointed Date: 27 July 2016
63 years old
Director
GRAY, Robert Edward
Appointed Date: 06 May 2015
48 years old
Director
GUY, Darren
Appointed Date: 27 July 2016
47 years old
Director
MORAR, Neal
Appointed Date: 06 May 2015
55 years old

Resigned Directors

Secretary
SANDERSON, Timothy Robin Llewelyn
Resigned: 10 September 2012
Appointed Date: 27 March 2007
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 27 March 2007
Appointed Date: 16 February 2007
Director
EDWARDS, Nicholas William John
Resigned: 06 May 2015
Appointed Date: 13 December 2013
52 years old
Director
FERGUSON DAVIE, Charles John
Resigned: 06 May 2015
Appointed Date: 13 December 2013
47 years old
Director
FIGGE, Heiko
Resigned: 06 May 2015
Appointed Date: 13 December 2013
65 years old
Director
GILBARD, Marc Edward Charles
Resigned: 06 May 2015
Appointed Date: 27 March 2007
63 years old
Director
HALL, Steven
Resigned: 06 May 2015
Appointed Date: 13 December 2013
48 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 27 March 2007
Appointed Date: 16 February 2007
Director
SIDWELL, Graham Robert
Resigned: 13 December 2013
Appointed Date: 27 March 2007
72 years old
Director
STANLEY, Graham Bryan
Resigned: 13 December 2013
Appointed Date: 27 March 2007
62 years old

LASER BRISTOL TRADECO LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
27 Jul 2016
Appointment of Mr Darren Guy as a director on 27 July 2016
27 Jul 2016
Appointment of Mr John Brennan as a director on 27 July 2016
26 Jun 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
...
... and 56 more events
17 Apr 2007
New director appointed
03 Apr 2007
Registered office changed on 03/04/07 from: level 1, exchange house primrose street london EC2A 2HS
02 Apr 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
28 Mar 2007
Company name changed precis (2676) LIMITED\certificate issued on 28/03/07
16 Feb 2007
Incorporation

LASER BRISTOL TRADECO LIMITED Charges

24 February 2015
Charge code 0611 1591 0003
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Accor UK Business & Leisure Hotels Limited
Description: Phoenix house, 41-42 guinea street, redcliffe hill…
18 February 2015
Charge code 0611 1591 0004
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank,N.A.,London Branch as Trustees for Each of the Secured Parties (The "Security Agent")
Description: Phoenix house 41-42 guinea street redcliffe hill bristol…
31 December 2013
Charge code 0611 1591 0002
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Accor UK Business & Leisure Hotels Limited
Description: Notification of addition to or amendment of charge…
31 March 2008
Debenture
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

LASER BREAKFAST LIMITED LASER BRISTOL HOLDINGS LIMITED LASER BUSINESS SYSTEMS LIMITED LASER BYTE LIMITED LASER CAPITAL LIMITED LASER CAPITALCO LIMITED LASER CARVE ENGRAVING LIMITED