Company number 07410275
Status Active
Incorporation Date 18 October 2010
Company Type Private Limited Company
Address AVEBURY HOUSE SECOND FLOOR, 55 NEWHALL STREET, BIRMINGHAM, B3 3RB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 1ST LAB LIMITED are www.1stlab.co.uk, and www.1st-lab.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Lab Limited is a Private Limited Company.
The company registration number is 07410275. 1st Lab Limited has been working since 18 October 2010.
The present status of the company is Active. The registered address of 1st Lab Limited is Avebury House Second Floor 55 Newhall Street Birmingham B3 3rb. . CORTESE, Michele is a Director of the company. Director CACCIAPUOTI, Luigi has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Michele Cortese
Notified on: 1 September 2016
68 years old
Nature of control: Has significant influence or control
Michele Cortese
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
1ST LAB LIMITED Events
20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
19 Oct 2016
Confirmation statement made on 4 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Director's details changed for Michele Cortese on 26 October 2015
27 Oct 2015
Director's details changed for Michele Cortese on 1 September 2015
...
... and 12 more events
04 Apr 2013
Termination of appointment of Luigi Cacciapuoti as a director
18 Oct 2012
Annual return made up to 18 October 2012 with full list of shareholders
06 Jul 2012
Accounts for a dormant company made up to 31 October 2011
31 Oct 2011
Annual return made up to 18 October 2011 with full list of shareholders
18 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)