Company number 07406537
Status Active
Incorporation Date 13 October 2010
Company Type Private Limited Company
Address LIFFORD HALL LIFFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 1
. The most likely internet sites of ESSENTIAL LABORATORIES LIMITED are www.essentiallaboratories.co.uk, and www.essential-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Essential Laboratories Limited is a Private Limited Company.
The company registration number is 07406537. Essential Laboratories Limited has been working since 13 October 2010.
The present status of the company is Active. The registered address of Essential Laboratories Limited is Lifford Hall Liffford Lane Kings Norton Birmingham West Midlands B30 3jn. . AMENDOLA, Carlo is a Secretary of the company. AMENDOLA, Carlo is a Director of the company. AMENDOLA, Gail Natalie is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Secretary
DMCS SECRETARIES LIMITED
Resigned: 13 October 2010
Appointed Date: 13 October 2010
Persons With Significant Control
Mr Carlo Amendola
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more
ESSENTIAL LABORATORIES LIMITED Events
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
...
... and 9 more events
17 Oct 2011
Termination of appointment of Dmcs Secretaries Limited as a secretary
18 Oct 2010
Appointment of Carlo Amendola as a director
18 Oct 2010
Appointment of Carlo Amendola as a secretary
15 Oct 2010
Termination of appointment of Dudley Robert Alexander Miles as a director
13 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted