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NESSA LASERS UK LIMITED

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

This company is commonly known as Nessa Lasers Uk Limited. The company was founded 4 years ago and was given the registration number 12189939. The firm's registered office is in WALTHAM CROSS. You can find them at 131 Crossbrook Street, Cheshunt, Waltham Cross, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:NESSA LASERS UK LIMITED
Company Number:12189939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2019
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:131 Crossbrook Street, Cheshunt, Waltham Cross, England, EN8 8LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Wash Road, Basildon, England, SS15 4ER

Director29 October 2021Active
131, Crossbrook Street, Cheshunt, Waltham Cross, England, EN8 8LY

Director12 October 2021Active
3, Jarvis Close, Barking, England, IG11 7PZ

Director04 September 2019Active

People with Significant Control

Miss Hanim Celik
Notified on:12 October 2021
Status:Active
Date of birth:May 1973
Nationality:Swedish
Country of residence:England
Address:131, Crossbrook Street, Waltham Cross, England, EN8 8LY
Nature of control:
  • Voting rights 25 to 50 percent
Mr Tuncay Yilmaz
Notified on:12 October 2021
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:131, Crossbrook Street, Waltham Cross, England, EN8 8LY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Huseyin Ferudun Dilfer
Notified on:04 September 2019
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:3, Jarvis Close, Barking, England, IG11 7PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-04-01Dissolution

Dissolution voluntary strike off suspended.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-03-01Dissolution

Dissolution application strike off company.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2022-02-02Persons with significant control

Cessation of a person with significant control.

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2022-02-02Officers

Termination director company with name termination date.

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2021-11-17Officers

Change person director company with change date.

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2021-11-17Persons with significant control

Change to a person with significant control.

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2021-11-01Persons with significant control

Change to a person with significant control.

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2021-10-29Officers

Change person director company with change date.

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2021-10-29Officers

Appoint person director company with name date.

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2021-10-28Persons with significant control

Notification of a person with significant control.

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2021-10-28Officers

Change person director company with change date.

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2021-10-26Persons with significant control

Cessation of a person with significant control.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-10-26Persons with significant control

Notification of a person with significant control.

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2021-10-26Officers

Termination director company with name termination date.

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2021-10-26Officers

Appoint person director company with name date.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-05-04Address

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

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2019-09-04Incorporation

Incorporation company.

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