LASER BRISTOL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
LASER BRISTOL HOLDINGS LIMITED
COMPANY NUMBER
06533950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/03/2008
(16 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/03/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/03/2008
15/08/2015
MREF BRISTOL HOLDINGS LIMITED
LONDON
EC2M 2EF
17 Dominion Street
London
EC2M 2EF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2023 | New Board Member Michael Gallagher (924369311) Appointed |
| 27/07/2023 | New Board Member Michael Gallagher (924369311) Appointed |
| 20/07/2023 | New Board Member Michael Gallagher (924369311) Appointed |
Credit Risk Overview
Want to learn more about LASER BRISTOL HOLDINGS 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 LASER BRISTOL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LASER BRISTOL HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Oct 1953 |
Resigned | Director |
Current: 2 Past: 200 |
View Report |
|
Born in Oct 1953 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 64 Past: 183 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 4 Past: 172 |
View Report |
|
Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 92 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A M R EVEREST (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2023 | New Board Member Michael Gallagher (924369311) Appointed |
| 27/07/2023 | New Board Member Michael Gallagher (924369311) Appointed |
| 20/07/2023 | New Board Member Michael Gallagher (924369311) Appointed |
| 13/05/2022 | New Board Member Michael Gallagher (924369311) Appointed |
| 13/05/2022 | New Board Member Timothy Selwyn Jones (922643752) Appointed |
| 02/05/2022 | New Board Member Michael Gallagher (924369311) Appointed |
| 02/05/2022 | New Board Member Timothy Selwyn Jones (922643752) Appointed |
| 29/04/2022 | New Board Member Michael Gallagher (924369311) Appointed |
| 29/04/2022 | New Board Member Timothy Selwyn Jones (922643752) Appointed |
| 21/01/2022 | New Board Member Michael Gallagher (924369311) Appointed |
| 21/01/2022 | New Board Member Timothy Selwyn Jones (922643752) Appointed |
| 18/01/2022 | New Board Member Timothy Selwyn Jones (922643752) Appointed |
| 18/01/2022 | New Board Member Michael Gallagher (924369311) Appointed |
| 26/08/2019 | Vincent Frederic Marc Vernier (918588489) has left the board |
| 26/08/2019 | Vincent Vernier (923912814) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 01/03/2019 | Robert Edward Gray (918858490) has left the board |
| 01/03/2019 | New Board Member Timothy Selwyn Jones (922643752) Appointed |
| 22/09/2018 | New Accounts filed |
| 13/06/2018 | John Brennan (921111465) has left the board |
| 01/04/2018 | New Confirmation Statement filed |
| 05/03/2018 | New Board Member Michael Gallagher (924369311) Appointed |
| 29/01/2018 | Darren William Guy (921113426) has left the board |
| 20/10/2017 | Neal Morar (919743104) has left the board |
| 20/10/2017 | Neal Morar (917311050) has left the board |
| 20/10/2017 | New Company Secretary Vincent Vernier (923912814) Appointed |
| 20/10/2017 | New Board Member Vincent Vernier (918588489) Appointed |
| 20/09/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 04/08/2016 | New Board Member Darren Guy (921113426) Appointed |
| 01/08/2016 | New Board Member Darren Guy (921111496) Appointed |
| 01/08/2016 | New Board Member John Brennan (921111465) Appointed |
| 30/06/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 11/05/2015 | New Board Member Robert Edward Gray (918858490) Appointed |
| 11/05/2015 | Charles John Ferguson Davie (915938757) has left the board |
| 11/05/2015 | Steven Hall (914775250) has left the board |
| 11/05/2015 | Heiko Figge (918363964) has left the board |
| 11/05/2015 | Nicholas William John Edwards (916657500) has left the board |
| 11/05/2015 | New Company Secretary Neal Morar (919743104) Appointed |
| 11/05/2015 | Change in Reg. Office |
| 11/05/2015 | Marc Edward Charles Gilbard (902923230) has left the board |
| 11/05/2015 | New Board Member Neal Morar (917311050) Appointed |
| 27/03/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 18/12/2013 | New Board Member Charles John Ferguson Davie (915938757) Appointed |
| 18/12/2013 | New Board Member Steven Hall (914775250) Appointed |
| 18/12/2013 | New Board Member Nicholas William John Edwards (916657500) Appointed |
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