LAB SUPPORT UK LIMITED
KENT LAB SUPPORT (UK) LIMITED

Hellopages » Greater London » Bromley » BR6 0PG

Company number 03713993
Status Active
Incorporation Date 16 February 1999
Company Type Private Limited Company
Address VALIANT HOUSE 12 KNOLL RISE, ORPINGTON, KENT, BR6 0PG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Ms Jennifer Painter as a director on 22 November 2016. The most likely internet sites of LAB SUPPORT UK LIMITED are www.labsupportuk.co.uk, and www.lab-support-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Lab Support Uk Limited is a Private Limited Company. The company registration number is 03713993. Lab Support Uk Limited has been working since 16 February 1999. The present status of the company is Active. The registered address of Lab Support Uk Limited is Valiant House 12 Knoll Rise Orpington Kent Br6 0pg. . MADDEN, Benjamin James is a Secretary of the company. BRILL, James Lathrop is a Director of the company. PAINTER, Jennifer is a Director of the company. Secretary BOWDEN, John Robert has been resigned. Secretary WRIGHT, Andrew Clarkson has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BUELTER, H Tom has been resigned. Director DAMERIS, Peter has been resigned. Director HALLBERG, Dana Eisele has been resigned. Director HOLTZMAN, Michael J has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACRAE, Jonathan Stuart has been resigned. Director PETERSON, Joseph Alan has been resigned. Director RUDOLPH, Ronald Werner has been resigned. Director WEST, Kathy J has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
MADDEN, Benjamin James
Appointed Date: 31 January 2014
Director
BRILL, James Lathrop
Appointed Date: 29 January 2007
74 years old
Director
PAINTER, Jennifer
Appointed Date: 22 November 2016
56 years old

Resigned Directors

Secretary
BOWDEN, John Robert
Resigned: 31 January 2014
Appointed Date: 01 November 2001
Secretary
WRIGHT, Andrew Clarkson
Resigned: 31 December 2000
Appointed Date: 16 February 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 February 1999
Appointed Date: 16 February 1999
Director
BUELTER, H Tom
Resigned: 31 December 2001
Appointed Date: 16 February 1999
84 years old
Director
DAMERIS, Peter
Resigned: 22 November 2016
Appointed Date: 31 January 2005
65 years old
Director
HALLBERG, Dana Eisele
Resigned: 25 June 2002
Appointed Date: 16 February 1999
61 years old
Director
HOLTZMAN, Michael J
Resigned: 08 December 2006
Appointed Date: 04 June 2002
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 February 1999
Appointed Date: 16 February 1999
Director
MACRAE, Jonathan Stuart
Resigned: 31 December 2001
Appointed Date: 16 February 1999
63 years old
Director
PETERSON, Joseph Alan
Resigned: 27 September 2004
Appointed Date: 01 September 2001
65 years old
Director
RUDOLPH, Ronald Werner
Resigned: 31 January 2005
Appointed Date: 16 February 1999
81 years old
Director
WEST, Kathy J
Resigned: 31 December 2001
Appointed Date: 16 February 1999
74 years old

Persons With Significant Control

On Assignment Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAB SUPPORT UK LIMITED Events

13 Feb 2017
Confirmation statement made on 2 February 2017 with updates
15 Dec 2016
Full accounts made up to 31 December 2015
09 Dec 2016
Appointment of Ms Jennifer Painter as a director on 22 November 2016
09 Dec 2016
Termination of appointment of Peter Dameris as a director on 22 November 2016
06 Dec 2016
Auditor's resignation
...
... and 64 more events
25 Mar 1999
Secretary resigned
25 Mar 1999
Registered office changed on 25/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Mar 1999
New secretary appointed
15 Mar 1999
Company name changed lab support (uk) LIMITED\certificate issued on 16/03/99
16 Feb 1999
Incorporation

LAB SUPPORT UK LIMITED Charges

11 September 2001
Deed of deposit
Delivered: 13 September 2001
Status: Outstanding
Persons entitled: Junerose Management Limited
Description: The deposit together with a sum equivalent to value added…
21 April 2000
Debenture
Delivered: 6 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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