H K LASER SERVICES LIMITED
Overview
| Company Name | H K LASER SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07080406 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H K LASER SERVICES LIMITED?
- Manufacture of other machine tools (28490) / Manufacturing
Where is H K LASER SERVICES LIMITED located?
| Registered Office Address | Unit 16, Wellesbourne Distribution Park Loxley Road Wellesbourne CV35 9JY Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H K LASER SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for H K LASER SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for H K LASER SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Adam Antony Maher as a director on Mar 06, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Martin James Doyle on Jan 10, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Adam Antony Maher on Oct 01, 2025 | 2 pages | CH01 | ||
Register(s) moved to registered office address Unit 16, Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY | 1 pages | AD04 | ||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Director's details changed for Mr John Alan Temple on Jan 01, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 23, 2023 with updates | 4 pages | CS01 | ||
Register(s) moved to registered inspection location 1 Smith Way Enderby Leicester LE19 1SX | 1 pages | AD03 | ||
Register(s) moved to registered inspection location 1 Smith Way Enderby Leicester LE19 1SX | 1 pages | AD03 | ||
Register inspection address has been changed to 1 Smith Way Enderby Leicester LE19 1SX | 1 pages | AD02 | ||
Confirmation statement made on Oct 23, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Martin Doyle on Oct 01, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Part of the property or undertaking has been released and no longer forms part of charge 070804060007 | 2 pages | MR05 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gareth John Jones as a director on Oct 08, 2020 | 1 pages | TM01 | ||
Termination of appointment of Peter William Elliott as a director on Sep 02, 2020 | 1 pages | TM01 | ||
Who are the officers of H K LASER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE, Martin James | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 16, Wellesbourne Distribution Park England | England | British | 260820830003 | |||||
| TEMPLE, John Alan | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 16, Wellesbourne Distribution Park England | England | British | 137564880011 | |||||
| BRINDLE, David James | Director | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Crosses Barn England | England | British | 178739100001 | |||||
| BUNT, Nigel Kenneth | Director | Hadrians Way Glebe Farm Industrial Estate CV21 1ST Rugby Unit 7 Warwickshire United Kingdom | United Kingdom | British | 37374180003 | |||||
| ELLIOTT, Peter William | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 16, Wellesbourne Distribution Park England | United Kingdom | British | 116145390001 | |||||
| JONES, Gareth John | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 16, Wellesbourne Distribution Park England | England | British | 261337300001 | |||||
| MAHER, Adam Antony | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 16, Wellesbourne Distribution Park England | England | British | 122777430002 | |||||
| SEEKINGS, Mark | Director | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Rear Crosses Barn Lancashire England | England | British | 161697150001 | |||||
| SMITH, Timothy | Director | Hadrians Way Glebe Farm Industrial Estate CV21 1ST Rugby Unit 7 Warwickshire England | England | British | 192813870001 | |||||
| TURNER, Darren James | Director | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Crosses Barn England | England | British | 137166140001 |
Who are the persons with significant control of H K LASER SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hk Holdings Limited | Apr 06, 2016 | Loxley Road Wellesbourne CV35 9JY Warwick Unit 16, Wellesbourne Distribution Park England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0