THE DEFINITIVE LASER COMPANY LIMITED - STEVENAGE
| Company Profile | Company Filings |
Overview
THE DEFINITIVE LASER COMPANY LIMITED is a Private Limited Company from STEVENAGE and has the status: Active.
THE DEFINITIVE LASER COMPANY LIMITED was incorporated 27 years ago on 09/04/1997 and has the registered number: 03347982. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
THE DEFINITIVE LASER COMPANY LIMITED was incorporated 27 years ago on 09/04/1997 and has the registered number: 03347982. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
THE DEFINITIVE LASER COMPANY LIMITED - STEVENAGE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
HIGH TREE FARM
STEVENAGE
HERTFORDSHIRE
SG2 7BB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/04/2023 | 23/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAROL AMANDA HITCHINS | Dec 1955 | British | Director | 1997-04-09 | CURRENT |
| CAROL AMANDA HITCHINS | Dec 1955 | British | Secretary | 1998-07-27 | CURRENT |
| NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1997-04-09 UNTIL 1997-04-09 | RESIGNED | ||
| STEPHEN HITCHINS | Jul 1952 | British | Director | 1997-04-09 UNTIL 2023-01-04 | RESIGNED |
| NOMINEE DIRECTORS LTD | Nominee Director | 1997-04-09 UNTIL 1997-04-09 | RESIGNED | ||
| JULIE DAVIES | Mar 1958 | Secretary | 1997-04-09 UNTIL 1998-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Hitchins | 2016-04-06 - 2023-01-04 | 7/1952 | Ownership of shares 25 to 50 percent | |
| Mrs Carol Amanda Hitchins | 2016-04-06 | 12/1955 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - THE DEFINITIVE LASER COMPANY LIMITED | 2024-01-05 | 30-04-2023 | £2 equity |
| Micro-entity Accounts - THE DEFINITIVE LASER COMPANY LIMITED | 2022-12-23 | 30-04-2022 | £2 equity |
| Micro-entity Accounts - THE DEFINITIVE LASER COMPANY LIMITED | 2022-01-06 | 30-04-2021 | £2 equity |
| Micro-entity Accounts - THE DEFINITIVE LASER COMPANY LIMITED | 2021-04-08 | 30-04-2020 | £2 equity |
| Micro-entity Accounts - THE DEFINITIVE LASER COMPANY LIMITED | 2019-12-24 | 30-04-2019 | £2 equity |
| Micro-entity Accounts - THE DEFINITIVE LASER COMPANY LIMITED | 2018-12-25 | 30-04-2018 | £2 equity |
| The Definitive Laser Company Limited | 2017-12-30 | 30-04-2017 | £2 equity |
| The Definitive Laser Company Limited | 2016-12-22 | 30-04-2016 | £2 equity |
| Dormant Company Accounts - THE DEFINITIVE LASER COMPANY LIMITED | 2016-01-05 | 30-04-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - THE DEFINITIVE LASER COMPANY LIMITED | 2015-02-14 | 30-04-2014 | £2 Cash £2 equity |