LABFLEX LIMITED
DERBY BYRUMLABFLEX LTD BYRUMLABFLEX UK LTD BYRUM UK LTD.

Hellopages » Leicestershire » North West Leicestershire » DE74 2TZ

Company number 02552424
Status Active
Incorporation Date 26 October 1990
Company Type Private Limited Company
Address REGUS HOUSE PEGASUS BUSINESS PARK, CASTLE DONINGTON, DERBY, DE74 2TZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Mr Henrik Windfield on 10 November 2015. The most likely internet sites of LABFLEX LIMITED are www.labflex.co.uk, and www.labflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Long Eaton Rail Station is 4.2 miles; to Attenborough Rail Station is 6.5 miles; to Spondon Rail Station is 7.3 miles; to Beeston Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Labflex Limited is a Private Limited Company. The company registration number is 02552424. Labflex Limited has been working since 26 October 1990. The present status of the company is Active. The registered address of Labflex Limited is Regus House Pegasus Business Park Castle Donington Derby De74 2tz. . FOGHSGAARD, Malte is a Director of the company. WINDFELD, Henrik is a Director of the company. Secretary HADFIELD, Josephine Anne has been resigned. Secretary JOERGENSEN, Mads Tjoernehoej has been resigned. Secretary PEDERSEN, Willy has been resigned. Secretary RINGROSE, Michael John has been resigned. Secretary TOTH, Henrik has been resigned. Director BIGAARD, Esben has been resigned. Director BYRUM, Jess has been resigned. Director FOGHSGAARD, Lars has been resigned. Director HADFIELD, Josephine Anne has been resigned. Director HADFIELD, Phil has been resigned. Director HANSEN, Jorgen has been resigned. Director HARBO, Henrik has been resigned. Director JAKOBSEN, Niels has been resigned. Director JENSEN, Lars Hauch has been resigned. Director JONES, Howard Timothy has been resigned. Director KJAERGAARD, Soren has been resigned. Director KRISTENSEN, Jan Rene has been resigned. Director MATHIESEN, Uffe Steen has been resigned. Director SIMONSEN, Peter has been resigned. Director VENNEKILDE, Poul Erik has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
FOGHSGAARD, Malte
Appointed Date: 25 May 2011
50 years old
Director
WINDFELD, Henrik
Appointed Date: 10 November 2015
60 years old

Resigned Directors

Secretary
HADFIELD, Josephine Anne
Resigned: 11 September 2002
Secretary
JOERGENSEN, Mads Tjoernehoej
Resigned: 01 May 2009
Appointed Date: 22 November 2007
Secretary
PEDERSEN, Willy
Resigned: 30 September 2010
Appointed Date: 01 May 2009
Secretary
RINGROSE, Michael John
Resigned: 30 April 2007
Appointed Date: 11 September 2002
Secretary
TOTH, Henrik
Resigned: 22 November 2007
Appointed Date: 01 May 2007
Director
BIGAARD, Esben
Resigned: 01 October 1998
Appointed Date: 01 June 1997
78 years old
Director
BYRUM, Jess
Resigned: 18 April 1997
88 years old
Director
FOGHSGAARD, Lars
Resigned: 10 November 2015
Appointed Date: 30 June 2001
84 years old
Director
HADFIELD, Josephine Anne
Resigned: 30 June 2001
Appointed Date: 04 May 1995
72 years old
Director
HADFIELD, Phil
Resigned: 19 August 2005
75 years old
Director
HANSEN, Jorgen
Resigned: 26 May 2003
Appointed Date: 26 February 1999
77 years old
Director
HARBO, Henrik
Resigned: 31 May 2001
Appointed Date: 12 April 2000
57 years old
Director
JAKOBSEN, Niels
Resigned: 26 February 1999
Appointed Date: 01 June 1997
77 years old
Director
JENSEN, Lars Hauch
Resigned: 26 May 2012
Appointed Date: 01 February 2008
51 years old
Director
JONES, Howard Timothy
Resigned: 31 August 2007
Appointed Date: 01 September 2006
67 years old
Director
KJAERGAARD, Soren
Resigned: 20 February 2006
Appointed Date: 19 August 2005
55 years old
Director
KRISTENSEN, Jan Rene
Resigned: 31 August 2006
Appointed Date: 20 February 2006
65 years old
Director
MATHIESEN, Uffe Steen
Resigned: 30 September 2004
Appointed Date: 07 August 2002
78 years old
Director
SIMONSEN, Peter
Resigned: 10 October 2005
Appointed Date: 01 October 2004
63 years old
Director
VENNEKILDE, Poul Erik
Resigned: 12 April 2000
Appointed Date: 01 October 1998
77 years old

LABFLEX LIMITED Events

25 Jan 2017
Confirmation statement made on 26 October 2016 with updates
26 Aug 2016
Accounts for a small company made up to 31 December 2015
07 Jan 2016
Director's details changed for Mr Henrik Windfield on 10 November 2015
07 Jan 2016
Director's details changed for Mr Malte Foghsgaards on 25 May 2011
01 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 175,000
...
... and 119 more events
05 Mar 1991
Ad 01/02/91--------- £ si 19998@1=19998 £ ic 2/20000
05 Mar 1991
Accounting reference date notified as 31/12
14 Nov 1990
Registered office changed on 14/11/90 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Oct 1990
Incorporation

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