Company number 05365732
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address 20 HOWARD WAY, CROMWELL BUSINESS CENTRE, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9QS
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 200
. The most likely internet sites of DJB LABCARE LIMITED are www.djblabcare.co.uk, and www.djb-labcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Wolverton Rail Station is 4.4 miles; to Fenny Stratford Rail Station is 5.6 miles; to Bletchley Rail Station is 6 miles; to Lidlington Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Djb Labcare Limited is a Private Limited Company.
The company registration number is 05365732. Djb Labcare Limited has been working since 15 February 2005.
The present status of the company is Active. The registered address of Djb Labcare Limited is 20 Howard Way Cromwell Business Centre Newport Pagnell Buckinghamshire Mk16 9qs. . BRADNAM, Patricia is a Secretary of the company. BRADNAM, Colin Derek is a Director of the company. BRADNAM, Derek John is a Director of the company. BRADNAM, Patricia is a Director of the company. Secretary PCS (SECRETARIES) LIMITED has been resigned. Director PCS (DIRECTORS) LIMITED has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Secretary
PCS (SECRETARIES) LIMITED
Resigned: 18 February 2005
Appointed Date: 15 February 2005
Director
PCS (DIRECTORS) LIMITED
Resigned: 18 February 2005
Appointed Date: 15 February 2005
Persons With Significant Control
Mr Derek John Bradnam
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Bradnam
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DJB LABCARE LIMITED Events
02 Mar 2017
Confirmation statement made on 15 February 2017 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 34 more events
15 Mar 2005
Accounting reference date extended from 28/02/06 to 30/04/06
24 Feb 2005
Secretary resigned
24 Feb 2005
Director resigned
18 Feb 2005
Company name changed djb lab care LIMITED\certificate issued on 18/02/05
15 Feb 2005
Incorporation