BMG LABTECH LIMITED
AYLESBURY BMG LABTECHNOLOGIES LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8XU

Company number 03254572
Status Active
Incorporation Date 25 September 1996
Company Type Private Limited Company
Address 5 ALTON HOUSE OFFICE PARK, GATEHOUSE WAY, GATEHOUSE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8XU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 18 September 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of BMG LABTECH LIMITED are www.bmglabtech.co.uk, and www.bmg-labtech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Monks Risborough Rail Station is 5.8 miles; to Haddenham & Thame Parkway Rail Station is 6 miles; to Princes Risborough Rail Station is 7.1 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmg Labtech Limited is a Private Limited Company. The company registration number is 03254572. Bmg Labtech Limited has been working since 25 September 1996. The present status of the company is Active. The registered address of Bmg Labtech Limited is 5 Alton House Office Park Gatehouse Way Gatehouse Industrial Area Aylesbury Buckinghamshire Hp19 8xu. . CRESSWELL, Lisa is a Secretary of the company. MOUNT, Robert Craig, Dr is a Director of the company. Secretary FROST, David John has been resigned. Secretary GILBERT, Ruby has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director PATTON, Derek has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
CRESSWELL, Lisa
Appointed Date: 18 November 2004
Director
MOUNT, Robert Craig, Dr
Appointed Date: 16 October 2009
62 years old

Resigned Directors

Secretary
FROST, David John
Resigned: 12 January 2004
Appointed Date: 26 September 1996
Secretary
GILBERT, Ruby
Resigned: 18 June 2004
Appointed Date: 13 January 2004
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 26 September 1996
Appointed Date: 25 September 1996
Director
PATTON, Derek
Resigned: 30 November 2009
Appointed Date: 26 September 1996
79 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 26 September 1996
Appointed Date: 25 September 1996

Persons With Significant Control

Dr Thomas Raebiger
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BMG LABTECH LIMITED Events

06 Mar 2017
Accounts for a small company made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
22 Mar 2016
Accounts for a small company made up to 30 September 2015
28 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
17 Sep 2015
Registered office address changed from 5 Alton House Office Park Alton House Office Park, Gatehouse Way Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8XU to 5 Alton House Office Park, Gatehouse Way Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8XU on 17 September 2015
...
... and 54 more events
21 Oct 1996
New director appointed
21 Oct 1996
Ad 04/10/96--------- £ si 100@1=100 £ ic 2/102
30 Sep 1996
Director resigned
30 Sep 1996
Secretary resigned
25 Sep 1996
Incorporation

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