CITYLABS LIMITED
MANCHESTER CITILAB LIMITED FREH LIMITED

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Company number 07503204
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address KILBURN HOUSE LLOYD STREET NORTH, MANCHESTER SCIENCE PARK, MANCHESTER, ENGLAND, M15 6SE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 30 September 2016; Appointment of Mr Edward Ashley Lote Smith as a director on 26 April 2017; Termination of appointment of Howard Bernstein as a director on 26 April 2017. The most likely internet sites of CITYLABS LIMITED are www.citylabs.co.uk, and www.citylabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Citylabs Limited is a Private Limited Company. The company registration number is 07503204. Citylabs Limited has been working since 24 January 2011. The present status of the company is Active. The registered address of Citylabs Limited is Kilburn House Lloyd Street North Manchester Science Park Manchester England M15 6se. . VOKES, Katharine Jane is a Secretary of the company. ALLAN, Andrew John is a Director of the company. BURNS, Rowena May is a Director of the company. OGLESBY, Christopher George is a Director of the company. ROBERTS, Christopher Andrew is a Director of the company. SMITH, Edward Ashley Lote is a Director of the company. Director BERNSTEIN, Howard, Sir has been resigned. Director SINCLAIR, Colin Duncan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VOKES, Katharine Jane
Appointed Date: 24 January 2011
Director
ALLAN, Andrew John
Appointed Date: 14 March 2012
57 years old
Director
BURNS, Rowena May
Appointed Date: 14 March 2012
72 years old
Director
OGLESBY, Christopher George
Appointed Date: 24 January 2011
58 years old
Director
ROBERTS, Christopher Andrew
Appointed Date: 14 March 2012
54 years old
Director
SMITH, Edward Ashley Lote
Appointed Date: 26 April 2017
65 years old

Resigned Directors

Director
BERNSTEIN, Howard, Sir
Resigned: 26 April 2017
Appointed Date: 24 May 2013
72 years old
Director
SINCLAIR, Colin Duncan
Resigned: 07 June 2016
Appointed Date: 24 January 2011
64 years old

Persons With Significant Control

Manchester Science Partnerships Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITYLABS LIMITED Events

18 May 2017
Full accounts made up to 30 September 2016
27 Apr 2017
Appointment of Mr Edward Ashley Lote Smith as a director on 26 April 2017
27 Apr 2017
Termination of appointment of Howard Bernstein as a director on 26 April 2017
31 Jan 2017
Confirmation statement made on 24 January 2017 with updates
09 Jun 2016
Termination of appointment of Colin Duncan Sinclair as a director on 7 June 2016
...
... and 24 more events
01 Mar 2012
Company name changed freh LIMITED\certificate issued on 01/03/12
  • RES15 ‐ Change company name resolution on 2012-02-27
  • NM01 ‐ Change of name by resolution
02 Feb 2012
Annual return made up to 24 January 2012 with full list of shareholders
21 Dec 2011
Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 21 December 2011
14 Sep 2011
Current accounting period shortened from 31 January 2012 to 30 September 2011
24 Jan 2011
Incorporation

CITYLABS LIMITED Charges

5 December 2014
Charge code 0750 3204 0003
Delivered: 6 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a citylabs oxford road manchester t/no…
10 July 2014
Charge code 0750 3204 0002
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a citylabs oxford road manchester…
17 July 2013
Charge code 0750 3204 0001
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…

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