THINKLASER LIMITED - REDHILL
Company Profile | Company Filings |
Overview
THINKLASER LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Active.
THINKLASER LIMITED was incorporated 21 years ago on 30/10/2002 and has the registered number: 04576718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
THINKLASER LIMITED was incorporated 21 years ago on 30/10/2002 and has the registered number: 04576718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
THINKLASER LIMITED - REDHILL
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT 3 PERRYWOOD BUSINESS PARK
REDHILL
RH1 5DZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP HARRIS | Feb 1982 | British | Director | 2022-05-31 | CURRENT |
MR THOMAS MARTIN SAYERS | Apr 1987 | British | Director | 2018-10-04 UNTIL 2022-05-31 | RESIGNED |
MR ADRIAN FRANCIS NORTON | Jun 1958 | British | Director | 2002-10-30 UNTIL 2019-01-17 | RESIGNED |
MR STUART PHILIP MCCULLOCH | Apr 1973 | British | Director | 2010-03-29 UNTIL 2011-04-22 | RESIGNED |
MR PHILIP EDWARD HARRIS | Feb 1982 | British | Director | 2013-07-29 UNTIL 2021-01-15 | RESIGNED |
MR GRAHAM JOHN GROVER | Aug 1955 | British | Director | 2013-07-29 UNTIL 2019-09-10 | RESIGNED |
MS SONJA CATHERINE ANGEL | Mar 1965 | British | Director | 2013-07-29 UNTIL 2019-10-31 | RESIGNED |
MS LAURA EMILY HALES | Dec 1989 | British | Director | 2021-12-13 UNTIL 2022-04-25 | RESIGNED |
BERNADETTE MARY RAFTER | May 1962 | Secretary | 2002-11-01 UNTIL 2005-02-28 | RESIGNED | |
DAVID IAN PENNINGTON | Nov 1943 | British | Secretary | 2002-10-30 UNTIL 2003-12-18 | RESIGNED |
SONJA CATHERINE ANGEL | British | Secretary | 2005-03-01 UNTIL 2019-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thinklaser Holding Limited | 2019-01-17 | Redhill | Ownership of shares 75 to 100 percent | |
Mr Adrian Francis Norton | 2016-10-30 - 2019-01-17 | 6/1958 | Redhill | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Thinklaser Limited - Period Ending 2022-10-31 | 2023-05-18 | 31-10-2022 | £51,928 Cash £-144,487 equity |
Thinklaser Limited - Period Ending 2021-10-31 | 2022-09-09 | 31-10-2021 | £34,161 Cash £-170,130 equity |
Thinklaser Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-11 | 31-10-2020 | £74,785 Cash £-185,096 equity |
Thinklaser Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-15 | 31-10-2019 | £173,351 Cash £-114,923 equity |
Thinklaser Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-04 | 31-10-2018 | £2,601,530 Cash £3,131,554 equity |
Thinklaser Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-28 | 31-10-2017 | £1,163,039 Cash £1,733,034 equity |