LASERTRONICS (BUSINESS MACHINES) LIMITED - CLECKHEATON
| Company Profile | Company Filings |
Overview
LASERTRONICS (BUSINESS MACHINES) LIMITED is a Private Limited Company from CLECKHEATON and has the status: Active.
LASERTRONICS (BUSINESS MACHINES) LIMITED was incorporated 25 years ago on 14/09/1998 and has the registered number: 03630905. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
LASERTRONICS (BUSINESS MACHINES) LIMITED was incorporated 25 years ago on 14/09/1998 and has the registered number: 03630905. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
LASERTRONICS (BUSINESS MACHINES) LIMITED - CLECKHEATON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
NETWORK HOUSE
CLECKHEATON
WEST YORKSHIRE
BD19 4TT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARRYL JOHN PEASE | Jul 1967 | British | Director | 2023-08-07 | CURRENT |
| MR BRIAN CECIL ROY PEASE | Jul 1935 | British | Director | 1998-09-14 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-09-14 UNTIL 1998-09-14 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-14 UNTIL 1998-09-14 | RESIGNED | ||
| MRS CATHERINE PEASE | Feb 1939 | British | Director | 1998-09-14 UNTIL 2023-08-07 | RESIGNED |
| MRS CATHERINE PEASE | Feb 1939 | British | Secretary | 1998-09-14 UNTIL 2023-08-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Darryl John Pease | 2023-08-07 | 7/1967 | Mirfield West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Catherine Pease | 2016-04-06 - 2023-08-07 | 2/1939 | Mirfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Brian Cecil Roy Pease | 2016-04-06 | 7/1935 | Mirfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |