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PROLASER (WALES) LIMITED

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

This company is commonly known as Prolaser (wales) Limited. The company was founded 19 years ago and was given the registration number 05334112. The firm's registered office is in YSTRAD MYNACH. You can find them at Unit 11 North Road, Penallta Industrial Estate, Ystrad Mynach, Mid Glamorgan. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:PROLASER (WALES) LIMITED
Company Number:05334112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Unit 11 North Road, Penallta Industrial Estate, Ystrad Mynach, Mid Glamorgan, CF82 7SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Glendale Gardens, Fleur De Lis, Blackwood, Wales, NP12 3TR

Secretary17 January 2005Active
6, Glendale Gardens, Fleur De Lis, Blackwood, Wales, NP12 3TR

Director17 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 January 2005Active
Unit 11, North Road, Penallta Industrial Estate, Ystrad Mynach, CF82 7SS

Director17 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 January 2005Active

People with Significant Control

Mr Michael Royston Rogers
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:Wales
Address:6, Glendale Gardens, Blackwood, Wales, NP12 3TR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type micro entity.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-04-27Address

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

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2021-02-05Resolution

Resolution.

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2021-01-17Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type micro entity.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2018-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-14Accounts

Accounts with accounts type micro entity.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-01-21Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption full.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption full.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption full.

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2014-04-07Officers

Termination director company with name.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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