INTEGRATED LABORATORY SERVICES LTD.
HARROGATE E.M.C. SERVICES LTD

Hellopages » North Yorkshire » Harrogate » HG3 4LA

Company number 03118280
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address UNIT 2 (IVY) & UNIT 3 (JUNIPER) NEW YORK MILLS, THOMAS GILL ROAD, SUMMERBRIDGE, HARROGATE, NORTH YORKSHIRE, HG3 4LA
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Termination of appointment of Lisa Cox as a secretary on 12 February 2016. The most likely internet sites of INTEGRATED LABORATORY SERVICES LTD. are www.integratedlaboratoryservices.co.uk, and www.integrated-laboratory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Integrated Laboratory Services Ltd is a Private Limited Company. The company registration number is 03118280. Integrated Laboratory Services Ltd has been working since 25 October 1995. The present status of the company is Active. The registered address of Integrated Laboratory Services Ltd is Unit 2 Ivy Unit 3 Juniper New York Mills Thomas Gill Road Summerbridge Harrogate North Yorkshire Hg3 4la. . COX, Anthony Alan is a Director of the company. Secretary COX, Lisa has been resigned. Secretary CRAFT, Sheila has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CALEY, David Arthur has been resigned. Director CRAFT, Sheila has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Director
COX, Anthony Alan
Appointed Date: 10 November 1997
66 years old

Resigned Directors

Secretary
COX, Lisa
Resigned: 12 February 2016
Appointed Date: 16 January 2007
Secretary
CRAFT, Sheila
Resigned: 16 January 2007
Appointed Date: 26 October 1995
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 October 1995
Appointed Date: 25 October 1995
Director
CALEY, David Arthur
Resigned: 10 November 1997
Appointed Date: 26 October 1995
65 years old
Director
CRAFT, Sheila
Resigned: 10 May 2000
Appointed Date: 26 October 1995
65 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 October 1995
Appointed Date: 25 October 1995

Persons With Significant Control

Mr Anthony Alan Cox
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Cox
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRATED LABORATORY SERVICES LTD. Events

02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 5 April 2016
12 Feb 2016
Termination of appointment of Lisa Cox as a secretary on 12 February 2016
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 54 more events
31 Oct 1995
Director resigned
31 Oct 1995
New secretary appointed;new director appointed
31 Oct 1995
New director appointed
31 Oct 1995
Registered office changed on 31/10/95 from: 43 lawrence road hove east sussex BN3 5QE
25 Oct 1995
Incorporation

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