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F1 LASER LTD

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

This company is commonly known as F1 Laser Ltd. The company was founded 9 years ago and was given the registration number 09824137. The firm's registered office is in SHIREBROOK. You can find them at Langwith Road, Langwith Junction, Shirebrook, Nottinghamshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:F1 LASER LTD
Company Number:09824137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Langwith Road, Langwith Junction, Shirebrook, Nottinghamshire, United Kingdom, NG20 9RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Pigeon Bridge Way, Aston, Sheffield, United Kingdom, S26 2GX

Secretary14 October 2015Active
F1 Laser Limited, Langwith Road, Langwith Junction, Shirebrook, United Kingdom, NG20 9RN

Director07 November 2023Active
Langwith Road, Langwith Junction, Shirebrook, United Kingdom, NG20 9RN

Director14 October 2015Active
Langwith Road, Langwith Junction, Shirebrook, United Kingdom, NG20 9RN

Director31 October 2018Active

People with Significant Control

Ward Brothers (Uk) Ltd
Notified on:31 March 2023
Status:Active
Country of residence:United Kingdom
Address:Langwith Road, Langwith Junction, Shirebrook, United Kingdom, NG20 9RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ryan James Ward
Notified on:31 October 2018
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:Langwith Road, Langwith Junction, Shirebrook, United Kingdom, NG20 9RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Ward
Notified on:14 May 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:Langwith Road, Langwith Junction, Shirebrook, United Kingdom, NG20 9RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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