Electrox Laser Limited

Active09344517 Private limited company
Incorporated
8 December 2014 (11 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Paul Rich Dupee
Accounts type
Full
Region
Greater London
Address
42 Berkeley Square
London
W1J 5AW

Filing status

Accounts due
31 December 2023
Last accounts
31 March 2022
Conf. stmt due
22 December 2024
Last conf. stmt
8 December 2023

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Dupee, Paul Rich
Director · Appointed 27 June 2023
American
Born May 1943 (83)
Officer history (6 former)
27 June 2023
Appointed Dupee, Paul Rich as Director
27 June 2023
Resigned Carrick, Neil Richard as Director
8 April 2022
Resigned 600 UK Limited as Corporate Secretary
30 November 2021
Resigned Tearne, Andrew Donald as Director
10 February 2021
Resigned Krasny, Gary Mitchell as Director
22 December 2020
Appointed Krasny, Gary Mitchell as Director
2 August 2017
Resigned Mincher, Paul Michael as Director
6 July 2017
Appointed Tearne, Andrew Donald as Director
6 July 2017
Resigned Taylor, Richard James as Director
18 May 2016
Appointed Mincher, Paul Michael as Director
8 December 2014
Appointed 600 UK Limited as Corporate Secretary
8 December 2014
Appointed Taylor, Richard James as Director
8 December 2014
Appointed Carrick, Neil Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 September 2021
Owns 75–100% of shares
Limited Company
Reg. no. 00196730
Former controllers (1)
8 April 2022
Ceased 600 UK Limited — Owns 75–100% of shares

Filings 44

DateDescriptionMade Up ToPagesPDF
2 January 2024Confirmation statement with no updates8 December 2023
14 July 2023Appointment of a director
14 July 2023Termination of appointment of a director
22 March 2023Compulsory strike-off action has been discontinued
21 March 2023Full accounts31 March 2022
Show all 44 filings

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