H.I.S. LABORATORIES LIMITED
FISHBOURNE

Hellopages » West Sussex » Chichester » PO18 8AN

Company number 06041322
Status Active
Incorporation Date 4 January 2007
Company Type Private Limited Company
Address THE BOSHAM CLINIC, MAIN ROAD FISHBOURNE, FISHBOURNE, WEST SUSSEX, PO18 8AN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-17 GBP 300 . The most likely internet sites of H.I.S. LABORATORIES LIMITED are www.hislaboratories.co.uk, and www.h-i-s-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Chichester Rail Station is 1.6 miles; to Nutbourne Rail Station is 2.9 miles; to Southbourne Rail Station is 4 miles; to Emsworth Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H I S Laboratories Limited is a Private Limited Company. The company registration number is 06041322. H I S Laboratories Limited has been working since 04 January 2007. The present status of the company is Active. The registered address of H I S Laboratories Limited is The Bosham Clinic Main Road Fishbourne Fishbourne West Sussex Po18 8an. . GREEFF, Hendrik Petrus is a Secretary of the company. GREEFF, Suzel is a Director of the company. Director CLARKE, Ilze has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GREEFF, Hendrik Petrus
Appointed Date: 04 January 2007

Director
GREEFF, Suzel
Appointed Date: 04 January 2007
52 years old

Resigned Directors

Director
CLARKE, Ilze
Resigned: 27 August 2010
Appointed Date: 01 April 2008
48 years old

Persons With Significant Control

Mr Hendrik Petrus Greeff
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Suzel Greeff
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.I.S. LABORATORIES LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 300

01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 300

...
... and 23 more events
07 Jan 2008
Director's particulars changed
07 Jan 2008
Secretary's particulars changed
01 Apr 2007
Registered office changed on 01/04/07 from: 18 linden court leatherhead KT22 7JG
06 Mar 2007
Particulars of mortgage/charge
04 Jan 2007
Incorporation

H.I.S. LABORATORIES LIMITED Charges

28 February 2007
Debenture
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…