T.E. LABORATORIES UK LIMITED
LONDON

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

Company number 09184293
Status Active
Incorporation Date 20 August 2014
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 . The most likely internet sites of T.E. LABORATORIES UK LIMITED are www.telaboratoriesuk.co.uk, and www.t-e-laboratories-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two 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.T E Laboratories Uk Limited is a Private Limited Company. The company registration number is 09184293. T E Laboratories Uk Limited has been working since 20 August 2014. The present status of the company is Active. The registered address of T E Laboratories Uk Limited is Hill House 1 Little New Street London Ec4a 3tr. . BOWKETT, Mark is a Secretary of the company. BOWKETT, Mark is a Director of the company. MCGRATH, John is a Director of the company. Secretary POREMA LIMITED has been resigned. Director KAVANAGH, Sean has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
BOWKETT, Mark
Appointed Date: 20 August 2014
Director
BOWKETT, Mark
Appointed Date: 20 August 2014
59 years old
Director
MCGRATH, John
Appointed Date: 20 August 2014
54 years old

Resigned Directors

Secretary
POREMA LIMITED
Resigned: 20 August 2014
Appointed Date: 20 August 2014
Director
KAVANAGH, Sean
Resigned: 20 August 2014
Appointed Date: 20 August 2014
62 years old

Persons With Significant Control

Mr. Mark Andrew Bowkett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. John Mcgrath
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms. Breda Moore
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.E. LABORATORIES UK LIMITED Events

01 Sep 2016
Confirmation statement made on 20 August 2016 with updates
29 Jun 2016
Full accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
19 Jun 2015
Registered office address changed from Lancaster Environmental Centre Lancaster University Lancaster LA1 4YQ United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 19 June 2015
22 Aug 2014
Termination of appointment of Sean Kavanagh as a director on 20 August 2014
...
... and 0 more events
22 Aug 2014
Termination of appointment of Porema Limited as a secretary on 20 August 2014
22 Aug 2014
Appointment of Mr Mark Bowkett as a secretary on 20 August 2014
22 Aug 2014
Appointment of Mr John Mcgrath as a director on 20 August 2014
22 Aug 2014
Appointment of Mr Mark Bowkett as a director on 20 August 2014
20 Aug 2014
Incorporation
Statement of capital on 2014-08-20
  • GBP 100

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