NORTHERN LAB LIMITED
BERWICK-UPON-TWEED

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Company number 06884835
Status Active
Incorporation Date 22 April 2009
Company Type Private Limited Company
Address NORTHERN LAB LTD, 17C WINDMILL WAY WEST, RAMPARTS BUSINESS PARK, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1TB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NORTHERN LAB LIMITED are www.northernlab.co.uk, and www.northern-lab.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Northern Lab Limited is a Private Limited Company. The company registration number is 06884835. Northern Lab Limited has been working since 22 April 2009. The present status of the company is Active. The registered address of Northern Lab Limited is Northern Lab Ltd 17c Windmill Way West Ramparts Business Park Berwick Upon Tweed Northumberland Td15 1tb. . EMMINS, Lucas Alexander is a Director of the company. TODD, John Loyd is a Director of the company. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director PELLATT, Christopher Michael has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
EMMINS, Lucas Alexander
Appointed Date: 22 April 2009
47 years old
Director
TODD, John Loyd
Appointed Date: 22 April 2009
52 years old

Resigned Directors

Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 24 April 2009
Appointed Date: 22 April 2009
Director
PELLATT, Christopher Michael
Resigned: 24 April 2009
Appointed Date: 22 April 2009
50 years old

Persons With Significant Control

Mr John Loyd Todd
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lucas Alexander Emmins
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN LAB LIMITED Events

21 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 30 April 2015
23 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
28 Nov 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
...
... and 15 more events
02 Jun 2009
Appointment terminated secretary abergan reed nominees LIMITED
02 Jun 2009
Appointment terminated director christopher pellatt
02 Jun 2009
Registered office changed on 02/06/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD england
02 Jun 2009
Ad 22/04/09\gbp si 1@1=1\gbp ic 1/2\
22 Apr 2009
Incorporation

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