PROLABS (UK) LIMITED
CIRENCESTER ZYCKO GROUP LIMITED OVAL (2255) LIMITED

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Company number 08196598
Status Active
Incorporation Date 30 August 2012
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 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; All of the property or undertaking has been released from charge 1. The most likely internet sites of PROLABS (UK) LIMITED are www.prolabsuk.co.uk, and www.prolabs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Prolabs Uk Limited is a Private Limited Company. The company registration number is 08196598. Prolabs Uk Limited has been working since 30 August 2012. The present status of the company is Active. The registered address of Prolabs Uk 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. MOGLIA, Nicholas Julian is a Director of the company. WILLIAMS, Ward Lee is a Director of the company. WOOD, Kenneth Ian is a Director of the company. Secretary SMITH, Matthew Paul has been resigned. Director FARIS, Andrew has been resigned. Director HOLNESS, Stewart has been resigned. Director SWEET, Rory James Wordsworth has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
O'SULLIVAN, Michael John
Appointed Date: 29 January 2015

Director
GALTON-FENZI, David Richard
Appointed Date: 31 October 2012
56 years old

Director
GREEN, Caroline Inez
Appointed Date: 29 February 2016
57 years old

Director
MOGLIA, Nicholas Julian
Appointed Date: 31 October 2012
66 years old

Director
WILLIAMS, Ward Lee
Appointed Date: 28 April 2015
58 years old

Director
WOOD, Kenneth Ian
Appointed Date: 30 August 2012
63 years old

Resigned Directors

Secretary
SMITH, Matthew Paul
Resigned: 29 January 2015
Appointed Date: 30 August 2012

Director
FARIS, Andrew
Resigned: 13 July 2015
Appointed Date: 31 October 2012
63 years old

Director
HOLNESS, Stewart
Resigned: 27 April 2015
Appointed Date: 05 December 2014
59 years old

Director
SWEET, Rory James Wordsworth
Resigned: 27 April 2015
Appointed Date: 31 October 2012
58 years old

Director
OVAL NOMINEES LIMITED
Resigned: 30 August 2012
Appointed Date: 30 August 2012

Persons With Significant Control

Prolabs (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROLABS (UK) LIMITED Events

17 Feb 2017
Satisfaction of charge 2 in full
13 Feb 2017
Satisfaction of charge 1 in full
07 Feb 2017
All of the property or undertaking has been released from charge 1
05 Feb 2017
All of the property or undertaking no longer forms part of charge 2
06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
...
... and 48 more events
07 Nov 2012
Appointment of Mr Nicholas Julian Moglia as a director
07 Nov 2012
Sub-division of shares on 31 October 2012
05 Sep 2012
Termination of appointment of Oval Nominees Limited as a director
05 Sep 2012
Current accounting period shortened from 31 August 2013 to 31 March 2013
30 Aug 2012
Incorporation

PROLABS (UK) LIMITED Charges

2 April 2013
Rent deposit deed
Delivered: 11 April 2013
Status: Satisfied on 17 February 2017
Persons entitled: Peter Kinch Plant Limited
Description: The sum of £18,000.00 held in a deposit account.
7 December 2012
An omnibus guarantee and set-off agreement
Delivered: 18 December 2012
Status: Satisfied on 13 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…