MED-LAB INTERNATIONAL LIMITED
HEANOR

Hellopages » Derbyshire » Amber Valley » DE75 7SP
Company number 01554340
Status Active
Incorporation Date 1 April 1981
Company Type Private Limited Company
Address COMPOSITES HOUSE, SINCLAIR CLOSE, HEANOR, DERBYSHIRE, DE75 7SP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Auditor's resignation; Appointment of Mrs Alison Murphy as a director on 1 November 2016. The most likely internet sites of MED-LAB INTERNATIONAL LIMITED are www.medlabinternational.co.uk, and www.med-lab-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. The distance to to Duffield Rail Station is 5.1 miles; to Derby Rail Station is 7.4 miles; to Kirkby in Ashfield Rail Station is 8 miles; to East Midlands Parkway Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Med Lab International Limited is a Private Limited Company. The company registration number is 01554340. Med Lab International Limited has been working since 01 April 1981. The present status of the company is Active. The registered address of Med Lab International Limited is Composites House Sinclair Close Heanor Derbyshire De75 7sp. . MURPHY, Alison is a Secretary of the company. CLEARS, David Shaun is a Director of the company. KNIGHT, Mark is a Director of the company. MURPHY, Alison is a Director of the company. Secretary BOWERS, Steven John has been resigned. Secretary GAMBLEN, Irene Joy has been resigned. Secretary SMITH, Roy Douglas has been resigned. Secretary STORER, Louise has been resigned. Secretary WALSH, Caroline Edith has been resigned. Director BEAUMONT, Richard John Kirby has been resigned. Director BOWERS, Steven John has been resigned. Director DARAZSDI, Daniel George has been resigned. Director DRILLOCK, David M has been resigned. Director MOSS, Andrew Brian has been resigned. Director ROBERTSON, Douglas Grant has been resigned. Director SMITH, Roy Douglas has been resigned. Director SNOWDON, Clive John has been resigned. Director STEELS, Antony has been resigned. Director WALSH, Christopher Peter has been resigned. Director WATERS, Jeremy George has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MURPHY, Alison
Appointed Date: 09 August 2016
Director
CLEARS, David Shaun
Appointed Date: 09 August 2016
68 years old
Director
KNIGHT, Mark
Appointed Date: 24 September 1997
66 years old
Director
MURPHY, Alison
Appointed Date: 01 November 2016
60 years old

Resigned Directors

Secretary
BOWERS, Steven John
Resigned: 20 July 2012
Appointed Date: 01 January 2007
Secretary
GAMBLEN, Irene Joy
Resigned: 24 December 1996
Appointed Date: 28 January 1993
Secretary
SMITH, Roy Douglas
Resigned: 11 December 2015
Appointed Date: 20 July 2012
Secretary
STORER, Louise
Resigned: 01 January 2007
Appointed Date: 24 December 1996
Secretary
WALSH, Caroline Edith
Resigned: 28 January 1992
Director
BEAUMONT, Richard John Kirby
Resigned: 20 July 2007
Appointed Date: 30 September 1997
79 years old
Director
BOWERS, Steven John
Resigned: 20 July 2012
Appointed Date: 20 January 2011
52 years old
Director
DARAZSDI, Daniel George
Resigned: 11 December 2015
Appointed Date: 01 November 2014
65 years old
Director
DRILLOCK, David M
Resigned: 31 October 2014
Appointed Date: 20 July 2012
68 years old
Director
MOSS, Andrew Brian
Resigned: 20 July 2012
Appointed Date: 20 January 2011
69 years old
Director
ROBERTSON, Douglas Grant
Resigned: 09 August 2011
Appointed Date: 30 July 2007
72 years old
Director
SMITH, Roy Douglas
Resigned: 11 December 2015
Appointed Date: 20 July 2012
67 years old
Director
SNOWDON, Clive John
Resigned: 09 August 2011
Appointed Date: 30 September 1997
72 years old
Director
STEELS, Antony
Resigned: 14 January 2016
Appointed Date: 24 February 2011
61 years old
Director
WALSH, Christopher Peter
Resigned: 30 September 1997
88 years old
Director
WATERS, Jeremy George
Resigned: 30 September 1997
90 years old

MED-LAB INTERNATIONAL LIMITED Events

14 Feb 2017
Confirmation statement made on 14 January 2017 with updates
18 Nov 2016
Auditor's resignation
04 Nov 2016
Appointment of Mrs Alison Murphy as a director on 1 November 2016
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2016
Appointment of Alison Murphy as a secretary on 9 August 2016
...
... and 101 more events
20 Jan 1988
Accounts for a small company made up to 30 September 1987
03 Apr 1987
Return made up to 22/01/87; full list of members
27 Jan 1987
Group of companies' accounts made up to 30 September 1986
05 Dec 1981
Particulars of property mortgage/charge
01 Apr 1981
Incorporation

MED-LAB INTERNATIONAL LIMITED Charges

27 November 1981
Debenture
Delivered: 5 December 1981
Status: Satisfied on 1 October 1997
Persons entitled: Williams & Glyns Bank Limited
Description: Fixed & floating charge over undertaking and all property…

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