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SPECIALISED LASER PRODUCTS LIMITED

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

This company is commonly known as Specialised Laser Products Limited. The company was founded 28 years ago and was given the registration number 03137055. The firm's registered office is in ROTHERHAM. You can find them at Unit 6 Ford Park, Canklow Road, Rotherham, South Yorkshire. This company's SIC code is 24100 - Manufacture of basic iron and steel and of ferro-alloys.

Company Information

Name:SPECIALISED LASER PRODUCTS LIMITED
Company Number:03137055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24100 - Manufacture of basic iron and steel and of ferro-alloys

Office Address & Contact

Registered Address:Unit 6 Ford Park, Canklow Road, Rotherham, South Yorkshire, S60 2JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Langsett Avenue, Sheffield, United Kingdom, S6 4AA

Secretary12 December 1995Active
Unit 6 Ford Park, Canklow Road, Rotherham, S60 2JB

Director12 December 1995Active
Unit 6 Ford Park, Canklow Road, Rotherham, S60 2JB

Director13 October 1998Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary12 December 1995Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director12 December 1995Active
PO BOX N-8188, Nassau, Bahamas, FOREIGN

Director12 December 1995Active

People with Significant Control

Mr John Duncan Proctor
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:Unit 6 Ford Park, Rotherham, S60 2JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Maria Carol Proctor
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:Unit 6 Ford Park, Rotherham, S60 2JB
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 (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
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-12-12Officers

Change person director company with change date.

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2023-12-12Officers

Change person director company with change date.

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2023-12-12Persons with significant control

Change to a person with significant control.

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2023-12-12Persons with significant control

Change to a person with significant control.

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2023-06-12Mortgage

Mortgage satisfy charge full.

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2023-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-16Mortgage

Mortgage satisfy charge full.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-03-18Mortgage

Mortgage satisfy charge full.

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2021-03-18Mortgage

Mortgage satisfy charge full.

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2021-03-17Mortgage

Mortgage satisfy charge full.

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2021-03-15Mortgage

Mortgage satisfy charge full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2019-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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