LABYRINTH MANAGEMENT LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3BF
Company number 03614159
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, UNITED KINGDOM, SY1 3BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Director's details changed for Mr John Peter Hards on 26 March 2015; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 . The most likely internet sites of LABYRINTH MANAGEMENT LIMITED are www.labyrinthmanagement.co.uk, and www.labyrinth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Labyrinth Management Limited is a Private Limited Company. The company registration number is 03614159. Labyrinth Management Limited has been working since 12 August 1998. The present status of the company is Active. The registered address of Labyrinth Management Limited is North Point Stafford Drive Battlefield Enterprise Park Shrewsbury United Kingdom Sy1 3bf. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. EDWARDS, Jonathan Martin is a Director of the company. HARDS, John Peter is a Director of the company. IRBY, Julian Matthew is a Director of the company. Secretary FAULKNER, James Alexander has been resigned. Secretary HEWETT, Peter John has been resigned. Secretary IRBY, Julian Matthew has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FAULKNER, Nicholas Alexander has been resigned. Director FAULKNER, Nicholas Alexander has been resigned. Director HEWETT, Peter John has been resigned. Director MARCH, Christopher John has been resigned. Director SPENCELEY, Keith Alan has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 20 March 2013
Director
EDWARDS, Jonathan Martin
Appointed Date: 31 July 2012
53 years old
Director
HARDS, John Peter
Appointed Date: 01 October 2008
70 years old
Director
IRBY, Julian Matthew
Appointed Date: 01 October 2008
59 years old

Resigned Directors

Secretary
FAULKNER, James Alexander
Resigned: 11 May 2006
Appointed Date: 13 August 1998
Secretary
HEWETT, Peter John
Resigned: 01 October 2008
Appointed Date: 11 May 2006
Secretary
IRBY, Julian Matthew
Resigned: 23 October 2013
Appointed Date: 01 October 2008
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 August 1998
Appointed Date: 12 August 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 August 1998
Appointed Date: 12 August 1998
35 years old
Director
FAULKNER, Nicholas Alexander
Resigned: 31 May 2011
Appointed Date: 27 May 2010
58 years old
Director
FAULKNER, Nicholas Alexander
Resigned: 01 October 2008
Appointed Date: 13 August 1998
58 years old
Director
HEWETT, Peter John
Resigned: 01 October 2008
Appointed Date: 11 May 2006
58 years old
Director
MARCH, Christopher John
Resigned: 24 September 2010
Appointed Date: 01 October 2008
61 years old
Director
SPENCELEY, Keith Alan
Resigned: 31 July 2012
Appointed Date: 31 May 2011
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 August 1998
Appointed Date: 12 August 1998

LABYRINTH MANAGEMENT LIMITED Events

25 Oct 2016
Director's details changed for Mr John Peter Hards on 26 March 2015
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
03 May 2016
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF on 3 May 2016
19 Apr 2016
Director's details changed for Mr Jonathan Martin Edwards on 19 April 2016
...
... and 66 more events
19 Aug 1998
Secretary resigned;director resigned
19 Aug 1998
New secretary appointed
19 Aug 1998
Director resigned
19 Aug 1998
New director appointed
12 Aug 1998
Incorporation

LABYRINTH MANAGEMENT LIMITED Charges

7 January 2009
Rent deposit deed
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: Hxruk (Kp) Limited
Description: The rent deposit and deposit balance being a sum of…
11 June 2008
Rent deposit deed
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Richard John Hendey and John Alan Bartholomew
Description: All money from time to time deposited by the company in the…

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