LASER ENGINEERING (UK) LTD - DARWEN
| Company Profile | Company Filings |
Overview
LASER ENGINEERING (UK) LTD is a Private Limited Company from DARWEN and has the status: Active.
LASER ENGINEERING (UK) LTD was incorporated 25 years ago on 24/11/1998 and has the registered number: 03673113. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LASER ENGINEERING (UK) LTD was incorporated 25 years ago on 24/11/1998 and has the registered number: 03673113. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LASER ENGINEERING (UK) LTD - DARWEN
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRITANNIA HOUSE
DARWEN
LANCASHIRE
BB3 2RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES STEPHEN HARTLEY | Oct 1955 | British | Director | 1998-11-24 | CURRENT |
| MR ANDREW BARRINGTON SEDGLEY | Secretary | 2018-05-23 | CURRENT | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1998-11-24 UNTIL 1998-11-24 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1998-11-24 UNTIL 1998-11-24 | RESIGNED | ||
| MR WAYNE ANTHONY WILD | Oct 1967 | British | Director | 2018-05-23 UNTIL 2020-12-23 | RESIGNED |
| MR CHRISTOPHER MEREDITH | Mar 1966 | British | Director | 2018-05-01 UNTIL 2018-05-23 | RESIGNED |
| MRS MOIRA GERALDINE HARTLEY | Jun 1955 | British | Director | 1998-11-24 UNTIL 2018-05-01 | RESIGNED |
| MR ANDREW ROBERTS | Apr 1975 | British | Director | 2018-05-01 UNTIL 2018-05-23 | RESIGNED |
| MARLENE BERNADETTE HALLIWELL | May 1957 | British | Director | 1999-12-01 UNTIL 2016-01-29 | RESIGNED |
| MR JAMES STEPHEN HARTLEY | Oct 1955 | British | Secretary | 1998-11-24 UNTIL 2018-05-01 | RESIGNED |
| MORAG ELIZABETH HALE | Secretary | 2018-05-01 UNTIL 2018-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wec Group Holdings Limited | 2019-03-28 | Darwen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Burnhart Holdings Ltd | 2016-04-06 - 2019-03-28 | Darwen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |