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ELECTROX LASER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Electrox Laser Limited. The company was founded 9 years ago and was given the registration number 09344517. The firm's registered office is in ELLAND. You can find them at 600 Group Plc Lowfields Way, Lowfields Business Park, Elland, West Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ELECTROX LASER LIMITED
Company Number:09344517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:600 Group Plc Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England, HX5 9DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2170, 200 South Orange Avenue, Orlando, United States, 32801

Director27 June 2023Active
Union Works, Union Street, Heckmondwike, United Kingdom, WF16 0HL

Corporate Secretary08 December 2014Active
Union Works, Union Street, Heckmondwike, United Kingdom, WF16 0HL

Director08 December 2014Active
200, South Orange Avenue, Suite 2170, Orlando, United States, 32801

Director22 December 2020Active
1 Union Works, Union Street, Heckmondwike, England, WF16 0HL

Director18 May 2016Active
Union Works, Union Street, Heckmondwike, United Kingdom, WF16 0HL

Director08 December 2014Active
600 Group Plc, Lowfields Way, Lowfields Business Park, Elland, England, HX5 9DA

Director06 July 2017Active

People with Significant Control

The 600 Group Plc
Notified on:02 September 2021
Status:Active
Country of residence:England
Address:600 Group Plc, Lowfields Way, Elland, England, HX5 9DA
Nature of control:
  • Ownership of shares 75 to 100 percent
600 Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Union Works, Union Street, Heckmondwike, England, WF16 0HL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-07-14Officers

Termination director company with name termination date.

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2023-07-14Officers

Appoint person director company with name date.

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2023-03-22Gazette

Gazette filings brought up to date.

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2023-03-21Accounts

Accounts with accounts type full.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-04-29Mortgage

Mortgage satisfy charge full.

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2022-04-29Mortgage

Mortgage satisfy charge full.

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2022-04-29Mortgage

Mortgage satisfy charge full.

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2022-04-20Address

Change registered office address company with date old address new address.

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2022-04-19Officers

Termination secretary company with name termination date.

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2022-04-19Persons with significant control

Cessation of a person with significant control.

Download
2021-12-24Accounts

Accounts with accounts type full.

Download
2021-12-21Confirmation statement

Confirmation statement with updates.

Download
2021-12-08Persons with significant control

Notification of a person with significant control.

Download
2021-12-07Officers

Termination director company with name termination date.

Download
2021-04-17Accounts

Accounts with accounts type full.

Download
2021-02-10Officers

Termination director company with name termination date.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Officers

Appoint person director company with name date.

Download
2020-01-03Accounts

Accounts with accounts type full.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-03-05Address

Change registered office address company with date old address new address.

Download
2019-02-05Accounts

Accounts with accounts type full.

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