BRUCE COPEN LABORATORIES LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 4LZ

Company number 03185084
Status Active
Incorporation Date 12 April 1996
Company Type Private Limited Company
Address SUITE 6, 141/143 SOUTH ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 4LZ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 54 . The most likely internet sites of BRUCE COPEN LABORATORIES LIMITED are www.brucecopenlaboratories.co.uk, and www.bruce-copen-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Balcombe Rail Station is 4.2 miles; to Three Bridges Rail Station is 8.5 miles; to Crawley Rail Station is 8.6 miles; to Falmer Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bruce Copen Laboratories Limited is a Private Limited Company. The company registration number is 03185084. Bruce Copen Laboratories Limited has been working since 12 April 1996. The present status of the company is Active. The registered address of Bruce Copen Laboratories Limited is Suite 6 141 143 South Road Haywards Heath West Sussex Rh16 4lz. . RAUER, Harald Michael is a Director of the company. Secretary ELLIOTT, Jonathan has been resigned. Secretary HONOUR, June Caroline has been resigned. Secretary PAYNE, Phillipa Louise has been resigned. Secretary THOMPSON, Graham Philip has been resigned. Secretary WING, Clifford Donald has been resigned. Director COPEN, Bruce, Dr has been resigned. Director ELLIOTT, Jonathan has been resigned. Director PAYNE, Michael John has been resigned. Director QUIBELL, Michael Timothy has been resigned. Director RAUER, Harald has been resigned. Director THOMPSON, Graham Philip has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
RAUER, Harald Michael
Appointed Date: 12 December 2011
56 years old

Resigned Directors

Secretary
ELLIOTT, Jonathan
Resigned: 05 June 2003
Appointed Date: 14 April 1999
Secretary
HONOUR, June Caroline
Resigned: 08 September 1998
Appointed Date: 12 April 1996
Secretary
PAYNE, Phillipa Louise
Resigned: 01 May 2012
Appointed Date: 05 June 2003
Secretary
THOMPSON, Graham Philip
Resigned: 14 April 1999
Appointed Date: 08 September 1998
Secretary
WING, Clifford Donald
Resigned: 12 April 1996
Appointed Date: 12 April 1996
Director
COPEN, Bruce, Dr
Resigned: 03 May 1998
Appointed Date: 12 April 1996
102 years old
Director
ELLIOTT, Jonathan
Resigned: 05 June 2003
Appointed Date: 14 April 1999
55 years old
Director
PAYNE, Michael John
Resigned: 01 May 2012
Appointed Date: 14 April 1999
67 years old
Director
QUIBELL, Michael Timothy
Resigned: 14 April 1999
Appointed Date: 08 September 1998
84 years old
Director
RAUER, Harald
Resigned: 01 May 2006
Appointed Date: 14 April 1999
56 years old
Director
THOMPSON, Graham Philip
Resigned: 14 April 1999
Appointed Date: 08 September 1998
85 years old

Persons With Significant Control

Harald Rauer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BRUCE COPEN LABORATORIES LIMITED Events

25 Apr 2017
Confirmation statement made on 12 April 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 54
25 Sep 2015
Total exemption small company accounts made up to 30 April 2015
14 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 54
...
... and 62 more events
08 Jan 1998
Full accounts made up to 30 April 1997
23 Apr 1997
Return made up to 12/04/97; full list of members
26 Apr 1996
New secretary appointed
26 Apr 1996
Secretary resigned
12 Apr 1996
Incorporation

BRUCE COPEN LABORATORIES LIMITED Charges

10 March 2004
Legal charge
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 4 lindfield enterprise park lewes road lindfield west…

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