This company is commonly known as Trumpf Laser Uk Limited. The company was founded 27 years ago and was given the registration number 03290610. The firm's registered office is in SOUTHAMPTON. You can find them at 3 Wellington Park, Tollbar Way Hedge End, Southampton, . This company's SIC code is 26701 - Manufacture of optical precision instruments.
| Name | : | TRUMPF LASER UK LIMITED |
|---|---|---|
| Company Number | : | 03290610 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 1996 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Wellington Park, Tollbar Way Hedge End, Southampton, SO30 2QU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Wellington Park, Tollbar Way Hedge End, Southampton, SO30 2QU | Secretary | 18 December 2001 | Active |
| 3 Wellington Park, Tollbar Way Hedge End, Southampton, SO30 2QU | Director | 08 February 2023 | Active |
| 3 Wellington Park, Tollbar Way Hedge End, Southampton, SO30 2QU | Director | 01 September 2017 | Active |
| 3 Wellington Park, Tollbar Way Hedge End, Southampton, SO30 2QU | Director | 12 March 2010 | Active |
| 3 Wellington Park, Tollbar Way Hedge End, Southampton, SO30 2QU | Director | 25 January 2001 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 11 December 1996 | Active |
| 11 Tavy Close, Eastleigh, SO53 4SN | Secretary | 25 January 2001 | Active |
| 14 Fair View, Alresford, SO24 9PR | Secretary | 24 September 1997 | Active |
| 16301 Withey Road, Monte Sereno, Usa, | Secretary | 25 May 2000 | Active |
| 76 Grange Road, Alresford, SO24 9HF | Secretary | 30 January 1998 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 11 December 1996 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 11 December 1996 | Active |
| 12 Queens Court, Peninsula Square, Winchester, SO23 8GL | Director | 05 May 2000 | Active |
| Oakland House Church Lane, Widmerpool, Nottingham, NG12 5PW | Director | 01 February 2003 | Active |
| Wykeham Abbey, Scarborough, YO13 9QS | Director | 24 September 1997 | Active |
| 3 Wellington Park, Tollbar Way Hedge End, Southampton, SO30 2QU | Director | 08 June 2015 | Active |
| 3 Wellington Park, Tollbar Way Hedge End, Southampton, SO30 2QU | Director | 02 January 2018 | Active |
| 69 Burgess Road, Southampton, SO16 7AL | Director | 27 January 1999 | Active |
| Kastanienweg 64, Spaichingen, Germany, 78549 | Director | 09 February 2009 | Active |
| 77 Welbeck Avenue, Highfield, Southampton, SO17 1SQ | Director | 11 February 2000 | Active |
| 25 Edgar Road, St Cross, Winchester, SO23 9TN | Director | 01 October 2007 | Active |
| 620 Vera Avenue, Redwood City, Usa, | Director | 25 January 2001 | Active |
| The Town Mill, Mill Lane, Alresford, SO24 9DD | Director | 24 September 1997 | Active |
| 6 Braid Mount View, Edinburgh, EH10 6JL | Director | 24 September 1997 | Active |
| 3 Wellington Park, Tollbar Way Hedge End, Southampton, SO30 2QU | Director | 30 June 2005 | Active |
| Hookwoood Cottage, Hookwood Lane Ampfield, Romsey, SO51 9BZ | Director | 18 December 2001 | Active |
| 3 Wellington Park, Tollbar Way Hedge End, Southampton, SO30 2QU | Director | 17 April 2002 | Active |
| 13 Sylvan Close, Hamble, Southampton, SO31 4QG | Director | 24 September 1997 | Active |
| The Old Orchard, Chapel Lane, Melbourn, Royston, SG8 6BN | Director | 09 November 2001 | Active |
| 3 Wellington Park, Tollbar Way Hedge End, Southampton, SO30 2QU | Director | 04 January 2016 | Active |
| 3 Wellington Park, Tollbar Way Hedge End, Southampton, SO30 2QU | Director | 03 March 2014 | Active |
| 16301 Withey Road, Monte Sereno, Usa, | Director | 05 May 2000 | Active |
| 76 Grange Road, Alresford, SO24 9HF | Director | 24 September 1997 | Active |
| Trumpf Laser Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 Wellington Park, Wellington Park, Southampton, England, SO30 2QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-28 | Resolution | Resolution. | Download |
| 2020-11-28 | Change of name | Change of name notice. | Download |
| 2020-10-20 | Change of name | Change of name notice. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-01 | Capital | Capital allotment shares. | Download |
| 2019-03-20 | Resolution | Resolution. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-03 | Officers | Appoint person director company with name date. | Download |
| 2018-01-03 | Officers | Termination director company with name termination date. | Download |
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