About

Registered Number: 03630734
Date of Incorporation: 14/09/1998 (21 years and 4 months ago)
Company Status: Active
Registered Address: 20 William James House, Cowley Road, Cambridge, CB4 0WX

 

Based in Cambridge, Laser Grafix Sales Ltd was founded on 14 September 1998, it has a status of "Active". We don't know the number of employees at Laser Grafix Sales Ltd. This organisation has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKNIGHT, Tobias Peter 22 February 2012 - 1
BROWN, Mark 14 September 1998 22 February 2012 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Lorraine 19 May 2000 22 February 2012 1
PARSONS, Clair 08 February 1999 19 May 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Arran Hopkins/
1975-07
Individual person with significant control British/
United Arab Emirates
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 23 September 2019
CS01 - N/A 16 September 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 02 August 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 21 July 2017
PSC01 - N/A 20 July 2017
PSC05 - N/A 20 July 2017
PSC07 - N/A 20 July 2017
PSC02 - N/A 20 July 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 02 August 2012
AP01 - Appointment of director 22 February 2012
TM02 - Termination of appointment of secretary 22 February 2012
TM01 - Termination of appointment of director 22 February 2012
AR01 - Annual Return 30 November 2011
CH01 - Change of particulars for director 30 November 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 10 December 2010
CH04 - Change of particulars for corporate secretary 10 December 2010
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 25 November 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 19 August 2008
288c - Notice of change of directors or secretaries or in their particulars 07 December 2007
288c - Notice of change of directors or secretaries or in their particulars 07 December 2007
363a - Annual Return 03 December 2007
363a - Annual Return 30 November 2007
AA - Annual Accounts 10 September 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 18 May 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 01 October 2004
AA - Annual Accounts 02 July 2004
363s - Annual Return 17 October 2003
AA - Annual Accounts 26 March 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 24 October 2002
363s - Annual Return 11 October 2001
AA - Annual Accounts 01 August 2001
363s - Annual Return 16 October 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
AA - Annual Accounts 27 March 2000
225 - Change of Accounting Reference Date 27 March 2000
288c - Notice of change of directors or secretaries or in their particulars 07 December 1999
363s - Annual Return 12 October 1999
288a - Notice of appointment of directors or secretaries 22 February 1999
288a - Notice of appointment of directors or secretaries 28 October 1998
NEWINC - New incorporation documents 14 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.