F1 LASER LTD

LANGWITH ROAD, LANGWITH JUNCTION, SHIREBROOK  NG20 9RN
  • Active
  • Private Limited Company
  • Company No. 09824137
  • Last Updated: 01 Mar 2024

Company Profile

F1 LASER LTD was incorporated on Wednesday, October 14, 2015 as a Private Limited Company with registered address in SHIREBROOK. F1 LASER LTD has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 8 years 11 months and 6 days.

Name F1 LASER LTD
Company number 09824137
Company type Private Limited Company
Incorporation date 14 Oct 2015
Status Active
Industry (SIC 2007)

Address

Registered Address LANGWITH ROAD
LANGWITH JUNCTION
SHIREBROOK
NG20 9RN
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ward Brothers (Uk) Ltd Langwith Junction, NG20 9RN Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ryan James Ward Nationality: British Dates: Wednesday, October 31, 2018 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Elizabeth Ward Nationality: British Dates: Saturday, May 14, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 March
Next annual accounts due 30 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 11 November 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against F1 LASER LTD.

Previous Names

Name Change Date
F1 LASER LTD 14 Oct 2015