ASSISTANTLABS.COM LTD.
NORTHWOOD FRENCHASSISTANT.COM LTD

Hellopages » Greater London » Hillingdon » HA6 1EZ

Company number 04541607
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address 17A HIGHFIELD CRESCENT, NORTHWOOD, MIDDLESEX, HA6 1EZ
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Secretary's details changed for Abacus Company Secretary Ltd on 1 October 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ASSISTANTLABS.COM LTD. are www.assistantlabscom.co.uk, and www.assistantlabs-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Assistantlabs Com Ltd is a Private Limited Company. The company registration number is 04541607. Assistantlabs Com Ltd has been working since 20 September 2002. The present status of the company is Active. The registered address of Assistantlabs Com Ltd is 17a Highfield Crescent Northwood Middlesex Ha6 1ez. . ABACUS COMPANY SECRETARY LTD is a Secretary of the company. GIBBONS, Mark Edward is a Director of the company. NADOUCE, Philippe is a Director of the company. Secretary GIBBONS, Carla has been resigned. Secretary ABACUS COMPANY SECRETARY LTD has been resigned. Director ABACUS COMPANY DIRECTOR LTD has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
ABACUS COMPANY SECRETARY LTD
Appointed Date: 31 August 2005
Director
GIBBONS, Mark Edward
Appointed Date: 20 September 2002
52 years old
Director
NADOUCE, Philippe
Appointed Date: 23 February 2006
60 years old

Resigned Directors

Secretary
GIBBONS, Carla
Resigned: 31 August 2005
Appointed Date: 20 September 2002
Secretary
ABACUS COMPANY SECRETARY LTD
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Director
ABACUS COMPANY DIRECTOR LTD
Resigned: 20 September 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Mr Mark Edward Gibbons
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillippe Nadouce
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSISTANTLABS.COM LTD. Events

21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
09 Aug 2016
Secretary's details changed for Abacus Company Secretary Ltd on 1 October 2015
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 4
22 Sep 2015
Director's details changed for Philippe Nadouce on 20 September 2015
...
... and 43 more events
25 Nov 2002
New director appointed
25 Nov 2002
Registered office changed on 25/11/02 from: 118 hiltingbury road chandlers ford eastleigh hampshire SO53 5NT
25 Nov 2002
Secretary resigned
25 Nov 2002
Director resigned
20 Sep 2002
Incorporation

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