E-LAB DIRECT LIMITED
LONDON NATA CHEMICALS LIMITED ULTRAFINE LIMITED

Hellopages » Greater London » Barnet » N3 2UA

Company number 03138574
Status Active
Incorporation Date 15 December 1995
Company Type Private Limited Company
Address MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2UA
Home Country United Kingdom
Nature of Business 20200 - Manufacture of pesticides and other agrochemical products
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 15 December 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of E-LAB DIRECT LIMITED are www.elabdirect.co.uk, and www.e-lab-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Lab Direct Limited is a Private Limited Company. The company registration number is 03138574. E Lab Direct Limited has been working since 15 December 1995. The present status of the company is Active. The registered address of E Lab Direct Limited is Marlborough House 298 Regents Park Road London N3 2ua. . RATTAN, Bhagwant Singh is a Secretary of the company. RATTAN, Bhagwant Singh is a Director of the company. WHYTE, Melvyn Mark is a Director of the company. Secretary HARRIS, Colin Michael has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary HANOVER SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRIS, Colin Michael has been resigned. The company operates in "Manufacture of pesticides and other agrochemical products".


Current Directors

Secretary
RATTAN, Bhagwant Singh
Appointed Date: 01 October 1997

Director
RATTAN, Bhagwant Singh
Appointed Date: 01 January 2000
69 years old

Director
WHYTE, Melvyn Mark
Appointed Date: 15 December 1995
85 years old

Resigned Directors

Secretary
HARRIS, Colin Michael
Resigned: 01 October 1997
Appointed Date: 15 December 1995

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 December 1995
Appointed Date: 15 December 1995

Secretary
HANOVER SECRETARIES LIMITED
Resigned: 16 July 2007
Appointed Date: 15 June 2006

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 December 1995
Appointed Date: 15 December 1995

Director
HARRIS, Colin Michael
Resigned: 29 September 2000
Appointed Date: 15 December 1995
88 years old

Persons With Significant Control

Whyte Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E-LAB DIRECT LIMITED Events

31 Jan 2017
Full accounts made up to 30 June 2016
23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
12 Apr 2016
Accounts for a small company made up to 30 June 2015
08 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2

10 Mar 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2

...
... and 60 more events
02 Mar 1996
Particulars of mortgage/charge
17 Jan 1996
New director appointed
29 Dec 1995
Director resigned;new director appointed
29 Dec 1995
Secretary resigned;new secretary appointed
15 Dec 1995
Incorporation

E-LAB DIRECT LIMITED Charges

16 June 2006
Debenture
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Fortis Bank Sa/Nv. UK Branch
Description: Fixed and floating charges over the undertaking and all…
22 February 1996
Fixed and floating charge
Delivered: 2 March 1996
Status: Satisfied on 3 November 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…