LASER RAIL LTD.
Non-Trading
General Information
NAME
LASER RAIL LTD.
COMPANY NUMBER
02423114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
15/09/1989
(35 years and 3 months old)
WEBSITE
http://balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
Telephone: 01629760750
TPS: No
5 Churchill Place
Churchill Place
London
E14 5HU
West Service Road Raynesway
Derby
Derbyshire
DE21 7BG
Telephone: 760750
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 |
|---|---|---|
| BALFOUR BEATTY GROUP LIMITED | Active - Accounts Filed | View Report |
| LASER RAIL LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 10/04/2024 | Matthew Richard Steele (925840864) has left the board |
Credit Risk Overview
Want to learn more about LASER RAIL LTD.?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about LASER RAIL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LASER RAIL LTD.?
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 |
|---|---|---|---|---|
|
17/08/2009 - Present (15 years and 4 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
01/12/2011 - Present (13years) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
20/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 35 |
View Report |
|
Director: 15/09/1991 - Present (33 years and 3 months) Secretary: 15/09/1991 - Present (33 years and 3 months) Born in May 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
15/09/1991 - Present (33 years and 3 months) Born in Jan 1956 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 10/04/2024 | Matthew Richard Steele (925840864) has left the board |
| 08/10/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 21/12/2022 | Nigel Denis Claxton (917835627) has left the board |
| 06/10/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 22/02/2021 | New Board Member Matthew Richard Steele (925840864) Appointed |
| 10/10/2020 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 09/01/2019 | BNOMS LIMITED (925369651) has left the board |
| 09/01/2019 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 25/12/2018 | Michael Kane Dallas (920108619) has left the board |
| 25/12/2018 | New Company Secretary BNOMS LIMITED (925369651) Appointed |
| 26/09/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 23/09/2016 | New Accounts filed |
| 23/09/2016 | New Confirmation Statement filed |
| 16/12/2015 | Change in Reg. Office |
| 29/09/2015 | New Confirmation Statement filed |
| 22/09/2015 | BNOMS LIMITED (917401786) has left the board |
| 22/09/2015 | New Company Secretary Michael Kane Dallas (920108619) Appointed |
| 02/09/2015 | New Accounts filed |
| 15/07/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 15/07/2015 | BNOMS LIMITED (917469416) has left the board |
| 24/09/2014 | New Confirmation Statement filed |
| 30/07/2014 | New Accounts filed |
| 23/09/2013 | New Confirmation Statement filed |
| 22/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 07/01/2013 | Jane Teresa Hudson (906782696) has left the board |
| 07/01/2013 | New Company Secretary BNOMS LIMITED (917469416) Appointed |
| 07/01/2013 | Change in Reg. Office |
| 11/10/2012 | New Confirmation Statement filed |
| 14/09/2012 | New Board Member Mark William Bullock Appointed |
| 13/09/2012 | Alan McCarthy-Wyper has left the board |
| 13/09/2012 | Peter Stuart Anderson has left the board |
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