Company number 03292144
Status Active
Incorporation Date 13 December 1996
Company Type Private Limited Company
Address WHITE HOUSE, WOLLATON STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5GF
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 200
. The most likely internet sites of LABTEC (SERVICES) LIMITED are www.labtecservices.co.uk, and www.labtec-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Labtec Services Limited is a Private Limited Company.
The company registration number is 03292144. Labtec Services Limited has been working since 13 December 1996.
The present status of the company is Active. The registered address of Labtec Services Limited is White House Wollaton Street Nottingham Nottinghamshire Ng1 5gf. . HARDY, Carol, Mrs is a Secretary of the company. CIAURRO, Franco Guido is a Director of the company. CORNER, Colin is a Director of the company. JONES, Colin is a Director of the company. Secretary ARMSTRONG, Lesley Ann has been resigned. Secretary CRISP, Steven has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, John Walter has been resigned. Director ARMSTRONG, Lesley Ann has been resigned. Director CORNER, Dennis has been resigned. Director CORNER, Martin has been resigned. Director CRISP, Steven has been resigned. Director CRISP, Trevor has been resigned. The company operates in "Manufacture of pumps".
Current Directors
Resigned Directors
Secretary
CRISP, Steven
Resigned: 22 December 2006
Appointed Date: 04 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 1996
Appointed Date: 13 December 1996
Director
CORNER, Dennis
Resigned: 04 April 2005
Appointed Date: 13 December 1996
83 years old
Director
CORNER, Martin
Resigned: 04 April 2005
Appointed Date: 13 December 1996
55 years old
Director
CRISP, Steven
Resigned: 22 December 2006
Appointed Date: 04 April 2005
54 years old
Director
CRISP, Trevor
Resigned: 22 December 2006
Appointed Date: 04 April 2005
76 years old
Persons With Significant Control
Cema Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LABTEC (SERVICES) LIMITED Events
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
07 Oct 2016
Accounts for a small company made up to 31 December 2015
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
05 Oct 2015
Accounts for a small company made up to 31 December 2014
15 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 62 more events
12 Jan 1998
Director's particulars changed
31 Dec 1997
Return made up to 13/12/97; full list of members
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363(288) ‐
Director's particulars changed
11 Mar 1997
Ad 28/02/97--------- £ si 98@1=98 £ ic 2/100
18 Dec 1996
Secretary resigned
13 Dec 1996
Incorporation