ELECTROX LASER LIMITED
Active - Accounts Filed
General Information
NAME
ELECTROX LASER LIMITED
COMPANY NUMBER
09344517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
08/12/2014
(9 years and 11 months old)
WEBSITE
https://www.permanentmarking.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5AW
42 Berkeley Square
LONDON
W1J 5AW
600 Group Plc Lowfields Way
Lowfields Business Park
Elland
West Yorkshire
HX5 9DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 600 UK LIMITED | Active - Accounts Filed | View Report |
| ELECTROX LASER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Confirmation Statement filed |
| 18/07/2023 | Neil Richard Carrick (916631233) has left the board |
| 18/07/2023 | New Board Member Paul Rich Dupee (931131291) Appointed |
Credit Risk Overview
Want to learn more about ELECTROX LASER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECTROX LASER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTROX LASER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2023 - Present (1 years and 5 months) Born in May 1943 (age: 81) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/12/2014 - Present (9 years and 11 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
08/12/2014 - Present (9 years and 11 months) Born in Nov 1961 |
Resigned | Director |
Current: 4 Past: 137 |
View Report |
|
08/12/2014 - Present (9 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/05/2016 - 02/08/2017 (1 years and 2 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Confirmation Statement filed |
| 18/07/2023 | Neil Richard Carrick (916631233) has left the board |
| 18/07/2023 | New Board Member Paul Rich Dupee (931131291) Appointed |
| 25/03/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 21/07/2022 | Andrew Donald Tearne (923500358) has left the board |
| 21/04/2022 | 600 UK LIMITED (919326735) has left the board |
| 04/01/2022 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 09/12/2021 | Andrew Donald Tearne (923500358) has left the board |
| 03/12/2021 | New Board Member Andrew Donald Tearne (923500358) Appointed |
| 22/04/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Board Member Gary Mitchell Krasny (927879555) Appointed |
| 09/01/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 07/03/2019 | Change in Reg. Office |
| 08/02/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 23/01/2018 | New Confirmation Statement filed |
| 22/01/2018 | Paul Michael Mincher (920827120) has left the board |
| 09/01/2018 | New Accounts filed |
| 09/07/2017 | Richard James Taylor (919137332) has left the board |
| 09/07/2017 | New Board Member Andrew Donald Tearne (923500358) Appointed |
| 08/03/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 20/05/2016 | New Board Member Paul Michael Mincher (920827120) Appointed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 10/02/2016 | Change in Reg. Office |
| 10/02/2016 | Change in Reg. Office |
| 17/12/2014 | New Board Member Neil Richard Carrick (916631233) Appointed |
| 17/12/2014 | Neil Richard Carrick (919326736) has left the board |
| 10/12/2014 | New Board Member Richard James Taylor (919137332) Appointed |
| 10/12/2014 | New Board Member Neil Richard Carrick (919326736) Appointed |
| 10/12/2014 | New Company Secretary 600 UK LIMITED (919326735) Appointed |
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