LAZERPOINT LTD
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 7LD

Company number 04587585
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address UNIT 12 ENTERPRISE HOUSE, CHERRY ORCHARD LANE, SALISBURY, WILTSHIRE, SP2 7LD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Emma Flindell as a secretary on 1 July 2016; Termination of appointment of Pauline Ann Stone as a secretary on 30 June 2016. The most likely internet sites of LAZERPOINT LTD are www.lazerpoint.co.uk, and www.lazerpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Lazerpoint Ltd is a Private Limited Company. The company registration number is 04587585. Lazerpoint Ltd has been working since 12 November 2002. The present status of the company is Active. The registered address of Lazerpoint Ltd is Unit 12 Enterprise House Cherry Orchard Lane Salisbury Wiltshire Sp2 7ld. . FLINDELL, Emma is a Secretary of the company. DUNN, Steven is a Director of the company. Secretary HISCUTT, Paul has been resigned. Secretary STONE, Pauline Ann has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director PETERS, Samantha Louise has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
FLINDELL, Emma
Appointed Date: 01 July 2016
Director
DUNN, Steven
Appointed Date: 01 April 2007
57 years old

Resigned Directors

Secretary
HISCUTT, Paul
Resigned: 15 May 2008
Appointed Date: 25 March 2003
Secretary
STONE, Pauline Ann
Resigned: 30 June 2016
Appointed Date: 15 May 2008
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 25 March 2003
Appointed Date: 12 November 2002
Director
PETERS, Samantha Louise
Resigned: 01 April 2016
Appointed Date: 25 March 2003
50 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 28 January 2003
Appointed Date: 12 November 2002
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 25 March 2003
Appointed Date: 28 January 2003

LAZERPOINT LTD Events

23 Jan 2017
Total exemption small company accounts made up to 30 June 2016
09 Sep 2016
Appointment of Emma Flindell as a secretary on 1 July 2016
08 Sep 2016
Termination of appointment of Pauline Ann Stone as a secretary on 30 June 2016
17 Jun 2016
Director's details changed for Steven Dunn on 1 June 2016
17 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
...
... and 53 more events
02 Apr 2003
Director resigned
02 Apr 2003
Secretary resigned
02 Mar 2003
New director appointed
02 Mar 2003
Director resigned
12 Nov 2002
Incorporation

LAZERPOINT LTD Charges

18 December 2015
Charge code 0458 7585 0003
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: Nina Emery Keith Vincent Emery
Description: 92 st johns street bridgwater…
20 August 2008
Debenture
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2007
Legal charge
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 92 st johns street bridgwater somerset.

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