Company NameLaser Grinding (Italia) Limited
DirectorKevin John Dare
Company StatusActive
Company Number02928678
CategoryPrivate Limited Company
Incorporation Date13 May 1994(29 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Kevin John Dare
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address106 Wooldale Road
Holmfirth
Huddersfield
West Yorkshire
HD9 1QQ
Secretary NameMrs Lynn Ann Dare
NationalityBritish
StatusCurrent
Appointed04 July 1997(3 years, 1 month after company formation)
Appointment Duration26 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address106 Wooldale Road
Holmfirth
Huddersfield
West Yorkshire
HD9 1QQ
Director NameMr Paul Kelly
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1994(same day as company formation)
RoleCompany Director
Correspondence Address16 Bramshill Rise
Walton
Chesterfield
Derbyshire
S40 2DG
Secretary NameMr Kevin John Dare
NationalityBritish
StatusResigned
Appointed13 May 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address106 Wooldale Road
Holmfirth
Huddersfield
West Yorkshire
HD9 1QQ
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed13 May 1994(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed13 May 1994(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressDene House
North Road, Kirkburton
Huddersfield
West Yorkshire
HD8 0RW
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
ParishKirkburton
WardKirkburton
Built Up AreaWest Yorkshire
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1K.j. Dare
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return9 May 2023 (10 months, 3 weeks ago)
Next Return Due23 May 2024 (1 month, 3 weeks from now)

Filing History

31 August 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
17 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
20 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
(4 pages)
9 May 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
3 June 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
26 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(4 pages)
10 June 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
30 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
(4 pages)
15 May 2013Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
19 April 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
15 June 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
17 May 2012Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
17 May 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
13 May 2011Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
19 May 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
13 May 2010Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
17 June 2009Return made up to 13/05/09; full list of members (3 pages)
28 May 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
3 June 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
19 May 2008Return made up to 13/05/08; full list of members (3 pages)
28 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
14 May 2007Return made up to 13/05/07; full list of members (2 pages)
17 May 2006Return made up to 13/05/06; full list of members (2 pages)
3 May 2006Total exemption small company accounts made up to 31 December 2005 (1 page)
5 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 May 2005Return made up to 13/05/05; full list of members (2 pages)
29 June 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
13 May 2004Return made up to 13/05/04; full list of members (2 pages)
16 August 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
27 May 2003Return made up to 13/05/03; full list of members (6 pages)
18 November 2002Registered office changed on 18/11/02 from: gate 5 meltham mills ind.estate meltham holmfirth west yorkshire HD9 4DS (1 page)
22 May 2002Return made up to 13/05/02; full list of members (6 pages)
16 May 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 May 2001Return made up to 13/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 29/05/01
(6 pages)
21 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 March 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 June 2000Return made up to 13/05/00; full list of members (6 pages)
13 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 April 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
9 July 1999Accounts for a small company made up to 31 December 1998 (6 pages)
9 June 1999Return made up to 13/05/99; no change of members (4 pages)
10 July 1998Return made up to 13/05/98; full list of members (6 pages)
10 July 1998Accounts for a small company made up to 31 December 1997 (6 pages)
22 July 1997New secretary appointed (2 pages)
22 July 1997Director resigned (1 page)
22 July 1997Secretary resigned (1 page)
15 May 1997Return made up to 13/05/97; no change of members (4 pages)
14 May 1997Accounts for a small company made up to 31 December 1996 (8 pages)
18 July 1996Accounts for a small company made up to 31 December 1995 (8 pages)
20 May 1996Return made up to 13/05/96; no change of members (4 pages)
7 June 1995Return made up to 13/05/95; full list of members (6 pages)
9 August 1994Ad 13/05/94--------- £ si 99@1=99 £ ic 1/100 (1 page)