ATLANTIC RESEARCH LABORATORIES LIMITED
BUDE

Hellopages » Cornwall » Cornwall » EX23 9NR

Company number 07138620
Status Active
Incorporation Date 28 January 2010
Company Type Private Limited Company
Address UNIT AB STRATTON BUSINESS PARK, HOLSWORTHY ROAD, BUDE, CORNWALL, EX23 9NR
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 . The most likely internet sites of ATLANTIC RESEARCH LABORATORIES LIMITED are www.atlanticresearchlaboratories.co.uk, and www.atlantic-research-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Kings Nympton Rail Station is 27.1 miles; to Bugle Rail Station is 31.8 miles; to Keyham Rail Station is 33 miles; to Plymouth Rail Station is 34.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Research Laboratories Limited is a Private Limited Company. The company registration number is 07138620. Atlantic Research Laboratories Limited has been working since 28 January 2010. The present status of the company is Active. The registered address of Atlantic Research Laboratories Limited is Unit Ab Stratton Business Park Holsworthy Road Bude Cornwall Ex23 9nr. . FORSHAW, John is a Secretary of the company. FORSHAW, John Anthony is a Director of the company. MORFITT, Charles Neil is a Director of the company. POOLEY, Daniel Gordon Arthur is a Director of the company. Director BAKER, Robert has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
FORSHAW, John
Appointed Date: 28 January 2010
Director
FORSHAW, John Anthony
Appointed Date: 28 January 2010
61 years old
Director
MORFITT, Charles Neil
Appointed Date: 01 October 2011
57 years old
Director
POOLEY, Daniel Gordon Arthur
Appointed Date: 28 January 2010
54 years old

Resigned Directors

Director
BAKER, Robert
Resigned: 30 September 2011
Appointed Date: 28 January 2010
46 years old

Persons With Significant Control

Mr John Anthony Forshaw
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Gordon Arthur Pooley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATLANTIC RESEARCH LABORATORIES LIMITED Events

31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
...
... and 16 more events
20 Sep 2011
Director's details changed for John Anthony Forshaw on 1 September 2011
08 Mar 2011
Registered office address changed from 12 Race Hill Launceston Cornwall PL15 9BA England on 8 March 2011
21 Feb 2011
Annual return made up to 28 January 2011 with full list of shareholders
19 May 2010
Particulars of a mortgage or charge / charge no: 1
28 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ATLANTIC RESEARCH LABORATORIES LIMITED Charges

11 May 2010
Debenture
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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