LABMODE LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 3TN

Company number 06198366
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address 409 CENTENNIAL AVENUE, CENTENNIAL PARK, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3TN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 999 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LABMODE LIMITED are www.labmode.co.uk, and www.labmode.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Labmode Limited is a Private Limited Company. The company registration number is 06198366. Labmode Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of Labmode Limited is 409 Centennial Avenue Centennial Park Elstree Borehamwood Hertfordshire Wd6 3tn. . WOODLEY, David is a Secretary of the company. BALL, Peter John is a Director of the company. FAGAN, Mark Edward is a Director of the company. SHORTER, Martin Stanley is a Director of the company. WOODLEY, David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WOODLEY, David
Appointed Date: 02 April 2007

Director
BALL, Peter John
Appointed Date: 01 June 2014
63 years old

Director
FAGAN, Mark Edward
Appointed Date: 02 April 2007
55 years old

Director
SHORTER, Martin Stanley
Appointed Date: 02 April 2007
59 years old

Director
WOODLEY, David
Appointed Date: 02 April 2007
50 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 April 2007
Appointed Date: 02 April 2007

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 April 2007
Appointed Date: 02 April 2007

LABMODE LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 999

29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 999

12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
14 May 2007
New director appointed
14 May 2007
New director appointed
14 May 2007
Secretary resigned
14 May 2007
Director resigned
02 Apr 2007
Incorporation

LABMODE LIMITED Charges

14 April 2014
Charge code 0619 8366 0003
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
30 April 2012
Rent deposit deed
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Trustees of the Kelaty Pension Scheme
Description: The amount held from time in the deposit account maintained…
13 September 2007
Rent deposit deed
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Pr-Blakelands Limited
Description: All monies standing from time to time in the account…

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