PERKINELMER LAS (UK) LIMITED
BEACONSFIELD PERKINELMER SERVICES LIMITED EG&G PERKIN-ELMER SERVICES LIMITED LAWGRA (NO.542) LIMITED

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Company number 03763278
Status Active
Incorporation Date 30 April 1999
Company Type Private Limited Company
Address CHALFONT ROAD, SEER GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2FX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 11,099,765 ; Full accounts made up to 28 December 2014. The most likely internet sites of PERKINELMER LAS (UK) LIMITED are www.perkinelmerlasuk.co.uk, and www.perkinelmer-las-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Perkinelmer Las Uk Limited is a Private Limited Company. The company registration number is 03763278. Perkinelmer Las Uk Limited has been working since 30 April 1999. The present status of the company is Active. The registered address of Perkinelmer Las Uk Limited is Chalfont Road Seer Green Beaconsfield Buckinghamshire Hp9 2fx. . WARD, Sandra Clare is a Secretary of the company. CROOK, Andrew John is a Director of the company. WARD, Sandra Clare is a Director of the company. Secretary MARSHALL, Ian Frederick Charles has been resigned. Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director MARSHALL, Ian Frederick Charles has been resigned. Director MITCHELL, Paul Terence has been resigned. Director LAWGRAM DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WARD, Sandra Clare
Appointed Date: 27 June 2001

Director
CROOK, Andrew John
Appointed Date: 07 May 1999
66 years old

Director
WARD, Sandra Clare
Appointed Date: 28 October 2000
63 years old

Resigned Directors

Secretary
MARSHALL, Ian Frederick Charles
Resigned: 16 May 2000
Appointed Date: 07 May 1999

Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 27 June 2001
Appointed Date: 16 May 2000

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 07 May 1999
Appointed Date: 30 April 1999

Director
MARSHALL, Ian Frederick Charles
Resigned: 28 February 2001
Appointed Date: 07 May 1999
66 years old

Director
MITCHELL, Paul Terence
Resigned: 01 September 2004
Appointed Date: 07 May 1999
76 years old

Director
LAWGRAM DIRECTORS LIMITED
Resigned: 07 May 1999
Appointed Date: 30 April 1999

PERKINELMER LAS (UK) LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 11,099,765

25 Aug 2015
Full accounts made up to 28 December 2014
05 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 11,099,765

23 Sep 2014
Full accounts made up to 29 December 2013
...
... and 60 more events
11 Aug 1999
New director appointed
11 Aug 1999
New director appointed
11 Aug 1999
New secretary appointed;new director appointed
06 May 1999
Company name changed lawgra (no.542) LIMITED\certificate issued on 06/05/99
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30 Apr 1999
Incorporation