Company number 03128109
Status Active
Incorporation Date 20 November 1995
Company Type Private Limited Company
Address UNITS B16-18, LASER QUAY,, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4HU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 2
. The most likely internet sites of LASERCHROM HPLC LABORATORIES LTD are www.laserchromhplclaboratories.co.uk, and www.laserchrom-hplc-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Laserchrom Hplc Laboratories Ltd is a Private Limited Company.
The company registration number is 03128109. Laserchrom Hplc Laboratories Ltd has been working since 20 November 1995.
The present status of the company is Active. The registered address of Laserchrom Hplc Laboratories Ltd is Units B16 18 Laser Quay Medway City Estate Rochester Kent Me2 4hu. . JONES, Stuart Kenneth Russell, Dr is a Secretary of the company. JONES, Michelle Hornby, Dr is a Director of the company. JONES, Stuart Kenneth Russell, Dr is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JONES, Martin Roger has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 November 1995
Appointed Date: 20 November 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 November 1995
Appointed Date: 20 November 1995
Persons With Significant Control
LASERCHROM HPLC LABORATORIES LTD Events
30 Jan 2017
Confirmation statement made on 20 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Compulsory strike-off action has been discontinued
...
... and 56 more events
22 Nov 1995
New director appointed
22 Nov 1995
Secretary resigned;new secretary appointed
22 Nov 1995
Director resigned;new director appointed
22 Nov 1995
Registered office changed on 22/11/95 from: 54 lewis road sidcup kent DA14 4NA
20 Nov 1995
Incorporation
3 November 2000
Debenture
Delivered: 23 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 2000
Legal mortgage
Delivered: 14 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit b laser quay industrial estate culpeper close…
3 November 2000
Legal mortgage
Delivered: 14 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as unit 16 block b, laser quay…
3 November 2000
Legal mortgage
Delivered: 14 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a unit 17 block b laser quay industrial…
11 September 1998
Legal mortgage
Delivered: 12 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 18 block b laser quay medway city estate rochester…
20 August 1996
Legal mortgage
Delivered: 23 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/a unit 17 block b laser quay culpeper close…
20 August 1996
Legal mortgage
Delivered: 23 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/a unit 16 block b laser quay culpeper close…