CLEARLAB EUROPE LIMITED
LONDON EXTONE LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 04721046
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 7,400,002 . The most likely internet sites of CLEARLAB EUROPE LIMITED are www.clearlabeurope.co.uk, and www.clearlab-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearlab Europe Limited is a Private Limited Company. The company registration number is 04721046. Clearlab Europe Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Clearlab Europe Limited is Hill House 1 Little New Street London Ec4a 3tr. . PARK, Hae Kyeung is a Director of the company. PARK, Jong Gu is a Director of the company. Secretary BINGLE, Timothy Mark has been resigned. Secretary LOCKIE, Graham Charlton has been resigned. Secretary PARK, Hae Kyeung has been resigned. Secretary SMITH, Andrew Paul has been resigned. Secretary WILLIAMS, Nicholas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BETHERS, Brian has been resigned. Director LOCKIE, Graham Charlton has been resigned. Director LOO, Kee Hian has been resigned. Director MULLIS, Graham David has been resigned. Director READ, Michael John, Dr has been resigned. Director ZEIDNER, Joe Ronald has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
PARK, Hae Kyeung
Appointed Date: 30 June 2007
62 years old
Director
PARK, Jong Gu
Appointed Date: 16 October 2012
66 years old

Resigned Directors

Secretary
BINGLE, Timothy Mark
Resigned: 04 April 2003
Appointed Date: 04 April 2003
Secretary
LOCKIE, Graham Charlton
Resigned: 08 September 2004
Appointed Date: 04 April 2003
Secretary
PARK, Hae Kyeung
Resigned: 01 April 2011
Appointed Date: 30 June 2007
Secretary
SMITH, Andrew Paul
Resigned: 31 July 2006
Appointed Date: 08 September 2004
Secretary
WILLIAMS, Nicholas
Resigned: 30 June 2007
Appointed Date: 01 August 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 April 2003
Appointed Date: 02 April 2003
Director
BETHERS, Brian
Resigned: 30 June 2007
Appointed Date: 08 September 2004
65 years old
Director
LOCKIE, Graham Charlton
Resigned: 08 September 2004
Appointed Date: 04 April 2003
66 years old
Director
LOO, Kee Hian
Resigned: 25 April 2008
Appointed Date: 30 June 2007
57 years old
Director
MULLIS, Graham David
Resigned: 20 November 2006
Appointed Date: 08 September 2004
63 years old
Director
READ, Michael John, Dr
Resigned: 08 September 2004
Appointed Date: 04 April 2003
73 years old
Director
ZEIDNER, Joe Ronald
Resigned: 30 June 2007
Appointed Date: 08 September 2004
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 April 2003
Appointed Date: 02 April 2003

Persons With Significant Control

Jong Gu Park
Notified on: 20 April 2016
66 years old
Nature of control: Has significant influence or control
Hae Kyeung Park
Notified on: 20 April 2016
62 years old
Nature of control: Has significant influence or control

CLEARLAB EUROPE LIMITED Events

27 Apr 2017
Confirmation statement made on 2 April 2017 with updates
28 Jun 2016
Accounts for a small company made up to 31 December 2015
13 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 7,400,002
13 Oct 2015
Accounts for a small company made up to 31 December 2014
13 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 7,400,002
...
... and 65 more events
02 May 2003
New secretary appointed
02 May 2003
New director appointed
22 Apr 2003
Registered office changed on 22/04/03 from: 6-8 underwood street london N1 7JQ
09 Apr 2003
Company name changed extone LIMITED\certificate issued on 09/04/03
02 Apr 2003
Incorporation

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