ALBION LABORATORY SERVICES LIMITED
NORWICH

Hellopages » Norfolk » North Norfolk » NR12 8QN
Company number 03730441
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address UNIT 2, TILIA BUSINESS PARK TUNSTEAD ROAD, HOVETON, NORWICH, NORFOLK, UNITED KINGDOM, NR12 8QN
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 March 2017 with updates; Registered office address changed from Financial House Tilia Business Park Hoverton Norfolk NR12 8QN to Unit 2, Tilia Business Park Tunstead Road Hoveton Norwich Norfolk NR12 8QN on 1 April 2016. The most likely internet sites of ALBION LABORATORY SERVICES LIMITED are www.albionlaboratoryservices.co.uk, and www.albion-laboratory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Salhouse Rail Station is 3 miles; to Brundall Rail Station is 6.9 miles; to Lingwood Rail Station is 7.3 miles; to Buckenham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albion Laboratory Services Limited is a Private Limited Company. The company registration number is 03730441. Albion Laboratory Services Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Albion Laboratory Services Limited is Unit 2 Tilia Business Park Tunstead Road Hoveton Norwich Norfolk United Kingdom Nr12 8qn. . ATHERTON, Rosalind Lorraine is a Secretary of the company. ATHERTON, David is a Director of the company. ATHERTON, Rosalind Lorraine is a Director of the company. Director HYDE, James Charles has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
ATHERTON, Rosalind Lorraine
Appointed Date: 10 March 1999
Director
ATHERTON, David
Appointed Date: 10 March 1999
77 years old
Director
ATHERTON, Rosalind Lorraine
Appointed Date: 10 March 1999
76 years old

Resigned Directors

Director
HYDE, James Charles
Resigned: 06 January 2011
Appointed Date: 10 March 1999
66 years old

Persons With Significant Control

Thomson & Joseph Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBION LABORATORY SERVICES LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
01 Apr 2016
Registered office address changed from Financial House Tilia Business Park Hoverton Norfolk NR12 8QN to Unit 2, Tilia Business Park Tunstead Road Hoveton Norwich Norfolk NR12 8QN on 1 April 2016
31 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 39 more events
02 Jun 1999
Particulars of mortgage/charge
23 May 1999
Accounting reference date extended from 31/03/00 to 30/06/00
01 May 1999
Ad 26/03/99--------- £ si 249@1=249 £ ic 1/250
01 May 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Mar 1999
Incorporation

ALBION LABORATORY SERVICES LIMITED Charges

26 May 1999
Debenture
Delivered: 2 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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