LAUNCH DIAGNOSTICS HOLDINGS LIMITED
READING BLA 2016 LIMITED

Hellopages » Berkshire » Reading » RG1 1DA

Company number 07085578
Status Active
Incorporation Date 24 November 2009
Company Type Private Limited Company
Address ONE, FRIAR STREET, READING, BERKSHIRE, RG1 1DA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LAUNCH DIAGNOSTICS HOLDINGS LIMITED are www.launchdiagnosticsholdings.co.uk, and www.launch-diagnostics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Launch Diagnostics Holdings Limited is a Private Limited Company. The company registration number is 07085578. Launch Diagnostics Holdings Limited has been working since 24 November 2009. The present status of the company is Active. The registered address of Launch Diagnostics Holdings Limited is One Friar Street Reading Berkshire Rg1 1da. . BLANDY SERVICES LIMITED is a Secretary of the company. TWYCROSS, John is a Director of the company. Secretary TWYCROSS, Margot has been resigned. Secretary BLANDY SERVICES LIMITED has been resigned. Director BURROWS, Nicholas Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BLANDY SERVICES LIMITED
Appointed Date: 10 January 2011
Director
TWYCROSS, John
Appointed Date: 10 September 2010
72 years old

Resigned Directors

Secretary
TWYCROSS, Margot
Resigned: 10 January 2011
Appointed Date: 10 September 2010
Secretary
BLANDY SERVICES LIMITED
Resigned: 10 September 2010
Appointed Date: 24 November 2009
Director
BURROWS, Nicholas Charles
Resigned: 10 September 2010
Appointed Date: 24 November 2009
67 years old

Persons With Significant Control

Mr John Twycross
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

LAUNCH DIAGNOSTICS HOLDINGS LIMITED Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
13 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2,650,002
15 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 16 more events
29 Sep 2010
Appointment of Mr John Twycross as a director
29 Sep 2010
Termination of appointment of Blandy Services Limited as a secretary
29 Sep 2010
Termination of appointment of Nicholas Burrows as a director
21 Sep 2010
Change of name notice
24 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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