NEW ERA LABORATORIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DE

Company number 00255244
Status Active
Incorporation Date 27 March 1931
Company Type Private Limited Company
Address SECOND FLOOR, 4-5 GOUGH SQUARE, LONDON, EC4A 3DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 13,750 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of NEW ERA LABORATORIES LIMITED are www.neweralaboratories.co.uk, and www.new-era-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 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.New Era Laboratories Limited is a Private Limited Company. The company registration number is 00255244. New Era Laboratories Limited has been working since 27 March 1931. The present status of the company is Active. The registered address of New Era Laboratories Limited is Second Floor 4 5 Gough Square London Ec4a 3de. . ULRICH, Marcel Arthur is a Director of the company. Secretary FRASER, Nicholas Guy has been resigned. Secretary GRANT, Raymond has been resigned. Secretary GRANT, Raymond has been resigned. Secretary HOGARTH, Mark Julian Burnett has been resigned. Secretary STRINGER, Leon Peter has been resigned. Director CHAMBERS, Christopher James has been resigned. Director CLEMENTS, Alan Gordon has been resigned. Director DIXON, Clive Owen has been resigned. Director DOUGLAS, Mary has been resigned. Director GRANT, Raymond has been resigned. Director KRATZER, Stefan has been resigned. Director MANSON, Gavin Maxwell has been resigned. Director MORRISON, Thomas has been resigned. Director PERMAN, Timothy James has been resigned. Director REDMAN, John Maybin Vivian has been resigned. Director SUTTON, Derek Savill has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ULRICH, Marcel Arthur
Appointed Date: 11 September 2013
77 years old

Resigned Directors

Secretary
FRASER, Nicholas Guy
Resigned: 11 September 2013
Appointed Date: 04 May 2004
Secretary
GRANT, Raymond
Resigned: 04 May 2004
Appointed Date: 02 November 2001
Secretary
GRANT, Raymond
Resigned: 10 January 2001
Secretary
HOGARTH, Mark Julian Burnett
Resigned: 01 November 2001
Appointed Date: 10 January 2001
Secretary
STRINGER, Leon Peter
Resigned: 19 December 2003
Appointed Date: 19 May 2003
Director
CHAMBERS, Christopher James
Resigned: 21 August 2009
Appointed Date: 14 August 2008
53 years old
Director
CLEMENTS, Alan Gordon
Resigned: 30 July 1998
76 years old
Director
DIXON, Clive Owen
Resigned: 22 May 2002
80 years old
Director
DOUGLAS, Mary
Resigned: 01 February 2008
Appointed Date: 19 August 1998
73 years old
Director
GRANT, Raymond
Resigned: 01 April 2005
77 years old
Director
KRATZER, Stefan
Resigned: 11 September 2013
Appointed Date: 07 August 2013
50 years old
Director
MANSON, Gavin Maxwell
Resigned: 15 August 2008
Appointed Date: 14 March 2005
59 years old
Director
MORRISON, Thomas
Resigned: 30 April 2006
Appointed Date: 19 August 1998
75 years old
Director
PERMAN, Timothy James
Resigned: 21 May 2010
Appointed Date: 14 August 2008
63 years old
Director
REDMAN, John Maybin Vivian
Resigned: 07 August 2013
Appointed Date: 21 May 2010
66 years old
Director
SUTTON, Derek Savill
Resigned: 02 October 1993
96 years old

NEW ERA LABORATORIES LIMITED Events

12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Jul 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 13,750
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
25 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 13,750
11 Mar 2015
Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015
...
... and 95 more events
23 Jun 1986
Full accounts made up to 31 October 1985
10 Mar 1950
Company name changed\certificate issued on 10/03/50
27 Mar 1931
Registered office changed on 27/03/31 from: registered office changed
27 Mar 1931
Certificate of incorporation
27 Mar 1931
Incorporation

NEW ERA LABORATORIES LIMITED Charges

8 December 1982
Loan agreement
Delivered: 23 December 1982
Status: Satisfied
Persons entitled: See Continuation Sheet 1 on Doc M97
Description: See continucition sheet 2 on doc M97.

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