This company is commonly known as Thinklaser Limited. The company was founded 21 years ago and was given the registration number 04576718. The firm's registered office is in REDHILL. You can find them at Unit 3 Perrywood Business Park, Honeycrock Lane, Redhill, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | THINKLASER LIMITED |
|---|---|---|
| Company Number | : | 04576718 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 2002 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5DZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5DZ | Director | 31 May 2022 | Active |
| Unit 3, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5DZ | Secretary | 01 March 2005 | Active |
| Ferndene Applelands Close, Boundstone, Farnham, GU10 4TL | Secretary | 30 October 2002 | Active |
| 72 Capri Road, Addiscombe, Croydon, CR0 6LF | Secretary | 01 November 2002 | Active |
| Unit 3, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5DZ | Director | 29 July 2013 | Active |
| Maplewood House, Rowhook Hill, Rowhook, Horsham, England, RH12 3PU | Director | 29 July 2013 | Active |
| Unit 3, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5DZ | Director | 13 December 2021 | Active |
| Unit 3, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5DZ | Director | 29 July 2013 | Active |
| 57, Albert Road North, Reigate, RH2 9EL | Director | 29 March 2010 | Active |
| Unit 3, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5DZ | Director | 30 October 2002 | Active |
| Unit 3, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5DZ | Director | 04 October 2018 | Active |
| Thinklaser Holding Limited | ||
| Notified on | : | 17 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 3, Perrywood Business Park, Redhill, England, RH1 5DZ |
| Nature of control | : |
|
| Mr Adrian Francis Norton | ||
| Notified on | : | 30 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 3, Perrywood Business Park, Redhill, England, RH1 5DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-05-13 | Officers | Termination director company with name termination date. | Download |
| 2021-12-13 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-20 | Officers | Termination director company with name termination date. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-06 | Officers | Termination director company with name termination date. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-23 | Officers | Termination director company with name termination date. | Download |
| 2019-09-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-21 | Officers | Termination director company with name termination date. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Officers | Appoint person director company with name date. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
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