LAB (UK) LIMITED
BASILDON ASBESTOS MANAGEMENT & ENVIRONMENTAL CONSULTANTS LTD

Hellopages » Essex » Basildon » SS13 1EU
Company number 06473418
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address 34 BRITANNIA COURT, BURNT MILLS INDUSTRIAL ESTATE, BASILDON, ESSEX, SS13 1EU
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Registered office address changed from 73 Broadway Studio New Leigh on Sea Essex SS9 1PW to 34 Britannia Court Burnt Mills Industrial Estate Basildon Essex SS13 1EU on 21 February 2017; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 . The most likely internet sites of LAB (UK) LIMITED are www.labuk.co.uk, and www.lab-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battlesbridge Rail Station is 3.5 miles; to Laindon Rail Station is 4.2 miles; to Billericay Rail Station is 5.3 miles; to Leigh-on-Sea Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lab Uk Limited is a Private Limited Company. The company registration number is 06473418. Lab Uk Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of Lab Uk Limited is 34 Britannia Court Burnt Mills Industrial Estate Basildon Essex Ss13 1eu. . MCLEOD, Susan is a Director of the company. SMITH, Jack Reginald George is a Director of the company. SPARROW, Leslie John Norman is a Director of the company. Secretary GODDARD, Barie John has been resigned. Secretary GODDARD, Shirley Ann has been resigned. Secretary WEBB, Kara has been resigned. Director GODDARD, Barie John has been resigned. Director GODDARD, Shirley Ann has been resigned. Director SPARROW, Edwina Carol has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
MCLEOD, Susan
Appointed Date: 01 May 2009
73 years old
Director
SMITH, Jack Reginald George
Appointed Date: 01 May 2015
82 years old
Director
SPARROW, Leslie John Norman
Appointed Date: 11 February 2009
68 years old

Resigned Directors

Secretary
GODDARD, Barie John
Resigned: 20 January 2008
Appointed Date: 15 January 2008
Secretary
GODDARD, Shirley Ann
Resigned: 13 February 2009
Appointed Date: 20 January 2008
Secretary
WEBB, Kara
Resigned: 01 May 2015
Appointed Date: 01 January 2011
Director
GODDARD, Barie John
Resigned: 20 January 2008
Appointed Date: 15 January 2008
77 years old
Director
GODDARD, Shirley Ann
Resigned: 13 February 2009
Appointed Date: 15 January 2008
75 years old
Director
SPARROW, Edwina Carol
Resigned: 13 February 2009
Appointed Date: 20 January 2008
67 years old

Persons With Significant Control

Mrs Susan Mcleod
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Edwina Carol Sparrow
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Leslie John Norman Sparrow
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAB (UK) LIMITED Events

01 Mar 2017
Confirmation statement made on 15 January 2017 with updates
21 Feb 2017
Registered office address changed from 73 Broadway Studio New Leigh on Sea Essex SS9 1PW to 34 Britannia Court Burnt Mills Industrial Estate Basildon Essex SS13 1EU on 21 February 2017
14 Apr 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
14 Apr 2016
Total exemption small company accounts made up to 31 October 2015
14 Apr 2016
Registered office address changed from Stewart House 86a Broadway Leigh-on-Sea Essex SS9 1AE to 73 Broadway Studio New Leigh on Sea Essex SS9 1PW on 14 April 2016
...
... and 28 more events
08 May 2008
Appointment terminated director and secretary barrie goddard
08 May 2008
Secretary appointed shirley ann goddard
08 May 2008
Director appointed edwina carol sparrow
11 Mar 2008
Ad 06/02/08\gbp si 996@1=996\gbp ic 4/1000\
15 Jan 2008
Incorporation

LAB (UK) LIMITED Charges

23 January 2009
Debenture
Delivered: 31 January 2009
Status: Satisfied on 24 March 2014
Persons entitled: Ashley Commercial Finance Limited
Description: Fixed charge over any debt (as defined in the factoring…
15 December 2008
Debenture
Delivered: 16 December 2008
Status: Satisfied on 30 January 2009
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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