ROMER LABS UK LIMITED
RUNCORN SHOO 491 LIMITED

Hellopages » Cheshire » Halton » WA7 4QX

Company number 07108969
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address BLOCK 5, THE HEATH BUSINESS & TECHNICAL PARK, RUNCORN, CHESHIRE, WA7 4QX
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 50,000 . The most likely internet sites of ROMER LABS UK LIMITED are www.romerlabsuk.co.uk, and www.romer-labs-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifteen years and eleven months. Romer Labs Uk Limited is a Private Limited Company. The company registration number is 07108969. Romer Labs Uk Limited has been working since 21 December 2009. The present status of the company is Active. The registered address of Romer Labs Uk Limited is Block 5 The Heath Business Technical Park Runcorn Cheshire Wa7 4qx. The company`s financial liabilities are £206.29k. It is £-106.9k against last year. The cash in hand is £146.96k. It is £117.04k against last year. And the total assets are £1179.79k, which is £438.19k against last year. HASLER, Klaus is a Director of the company. WANZENBOECK, Eva, Dr is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director BINDER, Johann has been resigned. Director FEARN, Jayne has been resigned. Director WAIDHOFER, Thomas has been resigned. The company operates in "Technical testing and analysis".


romer labs uk Key Finiance

LIABILITIES £206.29k
-35%
CASH £146.96k
+391%
TOTAL ASSETS £1179.79k
+59%
All Financial Figures

Current Directors

Director
HASLER, Klaus
Appointed Date: 17 April 2015
51 years old
Director
WANZENBOECK, Eva, Dr
Appointed Date: 22 February 2013
56 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 19 January 2010
Appointed Date: 21 December 2009
Director
BINDER, Johann
Resigned: 17 April 2015
Appointed Date: 19 January 2010
59 years old
Director
FEARN, Jayne
Resigned: 19 January 2010
Appointed Date: 21 December 2009
50 years old
Director
WAIDHOFER, Thomas
Resigned: 17 April 2015
Appointed Date: 19 January 2010
59 years old

Persons With Significant Control

Romer Labs Diagnostics Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROMER LABS UK LIMITED Events

08 Feb 2017
Confirmation statement made on 21 December 2016 with updates
12 May 2016
Total exemption small company accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 50,000
05 May 2015
Appointment of Mr Klaus Hasler as a director on 17 April 2015
05 May 2015
Termination of appointment of Thomas Waidhofer as a director on 17 April 2015
...
... and 21 more events
28 Jan 2010
Appointment of Johann Binder as a director
28 Jan 2010
Appointment of Thomas Waidhofer as a director
28 Jan 2010
Termination of appointment of Jayne Fearn as a director
28 Jan 2010
Termination of appointment of Shoosmiths Secretaries Limited as a secretary
21 Dec 2009
Incorporation

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