HERBAL LABORATORIES (UK) LTD
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 2PA

Company number 02555790
Status Active
Incorporation Date 6 November 1990
Company Type Private Limited Company
Address CRAIGLANDS, 361 CLIFTON DRIVE NORTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 2PA
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 6 November 2016 with updates; Appointment of Mr John Noel Grady as a director. The most likely internet sites of HERBAL LABORATORIES (UK) LTD are www.herballaboratoriesuk.co.uk, and www.herbal-laboratories-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Herbal Laboratories Uk Ltd is a Private Limited Company. The company registration number is 02555790. Herbal Laboratories Uk Ltd has been working since 06 November 1990. The present status of the company is Active. The registered address of Herbal Laboratories Uk Ltd is Craiglands 361 Clifton Drive North Lytham St Annes Lancashire Fy8 2pa. . CROSSLEY, Sandra is a Secretary of the company. GRADY, John Noel is a Director of the company. Director GRADY, John Noel has been resigned. Director WILLIAMSON, Laura Jane has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
CROSSLEY, Sandra
Director
GRADY, John Noel
Appointed Date: 08 November 2016
85 years old

Resigned Directors

Director
GRADY, John Noel
Resigned: 17 November 1995
85 years old
Director
WILLIAMSON, Laura Jane
Resigned: 08 November 2016
Appointed Date: 17 November 1995
61 years old

Persons With Significant Control

Mrs Sandra Crossley
Notified on: 8 June 2016
85 years old
Nature of control: Ownership of shares – 75% or more

HERBAL LABORATORIES (UK) LTD Events

15 Nov 2016
Accounts for a dormant company made up to 31 May 2016
15 Nov 2016
Confirmation statement made on 6 November 2016 with updates
15 Nov 2016
Appointment of Mr John Noel Grady as a director
12 Nov 2016
Termination of appointment of Laura Jane Williamson as a director on 8 November 2016
12 Nov 2016
Appointment of Mr John Noel Grady as a director on 8 November 2016
...
... and 71 more events
01 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1990
Company name changed speed 767 LIMITED\certificate issued on 04/12/90
26 Nov 1990
Registered office changed on 26/11/90 from: classic house 174-180 old street london EC1V 9BP
06 Nov 1990
Incorporation

Similar Companies

HERBAL INFUSION CO. LIMITED HERBAL J LTD HERBAL LAND INTERNATIONAL LP HERBAL LIFE MATTERS LTD HERBAL LTD HERBAL MARKETING LTD HERBAL NATION LIMITED