LASERPOINT SOLUTIONS LIMITED
EVESHAM PACKAGING SPECIALISTS LIMITED

Hellopages » Worcestershire » Wychavon » WR11 1GP

Company number 03056441
Status Active
Incorporation Date 15 May 1995
Company Type Private Limited Company
Address C/O KARNDEAN INTERNATIONAL CRAB APPLE WAY, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1GP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 030564410003, created on 30 September 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 . The most likely internet sites of LASERPOINT SOLUTIONS LIMITED are www.laserpointsolutions.co.uk, and www.laserpoint-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Honeybourne Rail Station is 4.5 miles; to Pershore Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laserpoint Solutions Limited is a Private Limited Company. The company registration number is 03056441. Laserpoint Solutions Limited has been working since 15 May 1995. The present status of the company is Active. The registered address of Laserpoint Solutions Limited is C O Karndean International Crab Apple Way Vale Park Evesham Worcestershire Wr11 1gp. . DIXON, Anne is a Secretary of the company. DIXON, Anne is a Director of the company. DIXON, Penny Louise is a Director of the company. DIXON, Steven is a Director of the company. PRESTON, Emma is a Director of the company. Secretary ACTION COMPANY SERVICES LIMITED has been resigned. Director MCM SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DIXON, Anne
Appointed Date: 18 May 1995
Director
DIXON, Anne
Appointed Date: 18 May 1995
71 years old
Director
DIXON, Penny Louise
Appointed Date: 05 January 2007
53 years old
Director
DIXON, Steven
Appointed Date: 18 May 1995
72 years old
Director
PRESTON, Emma
Appointed Date: 05 January 2007
50 years old

Resigned Directors

Secretary
ACTION COMPANY SERVICES LIMITED
Resigned: 18 May 1995
Appointed Date: 15 May 1995
Director
MCM SERVICES LIMITED
Resigned: 18 May 1995
Appointed Date: 15 May 1995
41 years old

LASERPOINT SOLUTIONS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Oct 2016
Registration of charge 030564410003, created on 30 September 2016
06 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
01 Jun 2016
Director's details changed for Mrs Emma Preston on 2 May 2016
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 67 more events
13 Jun 1996
Return made up to 15/05/96; full list of members
07 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
22 May 1995
Director resigned;new director appointed
22 May 1995
Registered office changed on 22/05/95 from: overseas house 19/23 ironmonger row london EC1V 3QY
15 May 1995
Incorporation

LASERPOINT SOLUTIONS LIMITED Charges

30 September 2016
Charge code 0305 6441 0003
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: Contains fixed charge…
30 January 2003
Rent deposit deed
Delivered: 12 February 2003
Status: Satisfied on 22 February 2006
Persons entitled: Lane Cove Properties Limited
Description: The sum of £5,904.38 all sums that may be paid to the…
8 November 2002
Debenture
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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