HRC LABORATORY LTD
LONDON MASE LIMITED

Hellopages » City of London » City of London » EC3V 1LP

Company number 04486184
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, EC3V 1LP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 4 . The most likely internet sites of HRC LABORATORY LTD are www.hrclaboratory.co.uk, and www.hrc-laboratory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hrc Laboratory Ltd is a Private Limited Company. The company registration number is 04486184. Hrc Laboratory Ltd has been working since 15 July 2002. The present status of the company is Active. The registered address of Hrc Laboratory Ltd is Fifth Floor 11 Leadenhall Street London Ec3v 1lp. . NG, Ling Ching is a Secretary of the company. BUANG, Beng Baik is a Director of the company. NG, Ling Ping is a Director of the company. NG, Ling Ching is a Director of the company. TEW, Liam Hun is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Non-trading company".


hrc laboratory Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NG, Ling Ching
Appointed Date: 15 July 2002
Director
BUANG, Beng Baik
Appointed Date: 15 July 2002
85 years old
Director
NG, Ling Ping
Appointed Date: 15 July 2002
56 years old
Director
NG, Ling Ching
Appointed Date: 15 July 2002
59 years old
Director
TEW, Liam Hun
Appointed Date: 15 July 2002
80 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002

Persons With Significant Control

Liam Hun Tew
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ling Ping Ng
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ling Ching Ng
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Beng Baik Buang
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HRC LABORATORY LTD Events

03 Aug 2016
Confirmation statement made on 15 July 2016 with updates
25 Apr 2016
Accounts for a dormant company made up to 31 July 2015
27 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 4
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
07 Apr 2015
Registered office address changed from C/O Bfca Limited 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 7 April 2015
...
... and 36 more events
09 Oct 2002
New director appointed
04 Oct 2002
Registered office changed on 04/10/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
04 Oct 2002
Secretary resigned
04 Oct 2002
Director resigned
15 Jul 2002
Incorporation

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