NEO LABORATORIES LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3FR

Company number 00587959
Status Active
Incorporation Date 26 July 1957
Company Type Private Limited Company
Address NEVILLE & STOCKER, JUBILEE HOUSE 3 THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3FR
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Previous accounting period shortened from 31 May 2017 to 31 December 2016; Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of NEO LABORATORIES LIMITED are www.neolaboratories.co.uk, and www.neo-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and four months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neo Laboratories Limited is a Private Limited Company. The company registration number is 00587959. Neo Laboratories Limited has been working since 26 July 1957. The present status of the company is Active. The registered address of Neo Laboratories Limited is Neville Stocker Jubilee House 3 The Drive Great Warley Brentwood Essex Cm13 3fr. . TATE, Mary Joan is a Secretary of the company. TATE, Mary Joan is a Director of the company. TATE, Simon Robert Geoffrey is a Director of the company. WARRINER, Richard Earl is a Director of the company. Secretary TATE, Geoffrey Ivan has been resigned. Director JACOBSEN, Leif has been resigned. Director TATE, Geoffrey Ivan has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
TATE, Mary Joan
Appointed Date: 20 January 2003

Director
TATE, Mary Joan
Appointed Date: 07 June 1999
80 years old

Director
TATE, Simon Robert Geoffrey
Appointed Date: 07 June 1999
48 years old

Director
WARRINER, Richard Earl
Appointed Date: 03 December 1996
69 years old

Resigned Directors

Secretary
TATE, Geoffrey Ivan
Resigned: 02 March 2000

Director
JACOBSEN, Leif
Resigned: 05 April 2002
97 years old

Director
TATE, Geoffrey Ivan
Resigned: 02 March 2000
87 years old

Persons With Significant Control

Mr Simon Robert Geoffrey Tate
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Joan Tate
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEO LABORATORIES LIMITED Events

15 Mar 2017
Previous accounting period shortened from 31 May 2017 to 31 December 2016
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 May 2016
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000

08 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 73 more events
01 Jul 1987
Full accounts made up to 31 May 1986

21 Apr 1987
Director resigned;new director appointed

27 Nov 1986
Return made up to 18/02/86; full list of members

03 Jun 1986
Full accounts made up to 31 May 1985

26 Jul 1957
Incorporation