PROLABS HOLDINGS LIMITED
CIRENCESTER

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Company number 09546534
Status Active
Incorporation Date 16 April 2015
Company Type Private Limited Company
Address EAGLE HOUSE LAKESIDE BUSINESS PARK, SOUTH CERNEY, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 5XL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG; Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG. The most likely internet sites of PROLABS HOLDINGS LIMITED are www.prolabsholdings.co.uk, and www.prolabs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Prolabs Holdings Limited is a Private Limited Company. The company registration number is 09546534. Prolabs Holdings Limited has been working since 16 April 2015. The present status of the company is Active. The registered address of Prolabs Holdings Limited is Eagle House Lakeside Business Park South Cerney Cirencester Gloucestershire England Gl7 5xl. . O'SULLIVAN, Michael John is a Secretary of the company. GALTON-FENZI, David Richard is a Director of the company. GREEN, Caroline Inez is a Director of the company. HOLNESS, Stewart is a Director of the company. MOGLIA, Nicholas Julian is a Director of the company. SWEET, Rory James Wordsworth is a Director of the company. WILLIAMS, Ward Lee is a Director of the company. WOOD, Kenneth Ian is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
O'SULLIVAN, Michael John
Appointed Date: 28 April 2015
Director
GALTON-FENZI, David Richard
Appointed Date: 16 April 2015
55 years old
Director
GREEN, Caroline Inez
Appointed Date: 29 February 2016
57 years old
Director
HOLNESS, Stewart
Appointed Date: 16 April 2015
59 years old
Director
MOGLIA, Nicholas Julian
Appointed Date: 16 April 2015
65 years old
Director
SWEET, Rory James Wordsworth
Appointed Date: 16 April 2015
58 years old
Director
WILLIAMS, Ward Lee
Appointed Date: 16 April 2015
58 years old
Director
WOOD, Kenneth Ian
Appointed Date: 16 April 2015
62 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 16 April 2015
Appointed Date: 16 April 2015

PROLABS HOLDINGS LIMITED Events

25 Aug 2016
Group of companies' accounts made up to 31 March 2016
19 Apr 2016
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
19 Apr 2016
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
18 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 10,963,612
21 Mar 2016
Appointment of Mrs Caroline Green as a director on 29 February 2016
...
... and 14 more events
23 Apr 2015
Appointment of Mr Kennethq Ian Wood as a director on 16 April 2015
23 Apr 2015
Appointment of Mr Nicholas Julian Moglia as a director on 16 April 2015
22 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 March 2016
22 Apr 2015
Termination of appointment of Oval Nominees Limited as a director on 16 April 2015
16 Apr 2015
Incorporation
Statement of capital on 2015-04-16
  • GBP 1

PROLABS HOLDINGS LIMITED Charges

27 April 2015
Charge code 0954 6534 0002
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Rory James Wordsworth Sweet
Description: Contains fixed charge…
27 April 2015
Charge code 0954 6534 0001
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Kenneth Ian Wood as Security Agent
Description: Contains fixed charge…

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