LRC PRODUCTS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 3UH

Company number 00698371
Status Active
Incorporation Date 14 July 1961
Company Type Private Limited Company
Address 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Appointment of Mr John Dixon as a director on 1 November 2016; Termination of appointment of Richard Mark Greensmith as a director on 1 November 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of LRC PRODUCTS LIMITED are www.lrcproducts.co.uk, and www.lrc-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and three months. Lrc Products Limited is a Private Limited Company. The company registration number is 00698371. Lrc Products Limited has been working since 14 July 1961. The present status of the company is Active. The registered address of Lrc Products Limited is 103 105 Bath Road Slough Berkshire Sl1 3uh. . LOGAN, Christine Anne-Marie is a Secretary of the company. DIXON, John is a Director of the company. MILLAN, Gabriel is a Director of the company. WALTERS, David Norman is a Director of the company. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary HAKE, John William Scott has been resigned. Secretary JOWETT, Jonathan David has been resigned. Secretary MANNION, Antony Clive Patrick has been resigned. Secretary RICHARDSON, Elizabeth Anne has been resigned. Secretary SWAN, Geoffrey Neil Lean has been resigned. Secretary LRC SECRETARIAL SERVICES LIMITED has been resigned. Director BUCHAN, Brian John has been resigned. Director BUXTON-SMITH, Maria Rita, Dr has been resigned. Director CAIZZONE, Salvatore has been resigned. Director CATER, Iain Charles Douglas has been resigned. Director CLARKE, Gareth has been resigned. Director CLEMENTS, Patrick Norris, Dr has been resigned. Director COLLYER, Graham John has been resigned. Director DAVIS, Shaun Kevin has been resigned. Director DAVIS, Shaun Kevin has been resigned. Director DAWAR, Manish has been resigned. Director DOHERTY, Mary Elizabeth has been resigned. Director EDWARDS, Simon Jeremy has been resigned. Director GEORGE, Dieno has been resigned. Director GREENSMITH, Richard Mark has been resigned. Director HODGES, Nicholas Rudy has been resigned. Director JOWETT, Jonathan David has been resigned. Director KEELEY, Martin Spencer has been resigned. Director MANNION, Antony Clive Patrick has been resigned. Director MCARTHUR, Neil Langford has been resigned. Director MORAN, Mark has been resigned. Director MORDAN, William Richard has been resigned. Director MORRISH, John Peter has been resigned. Director PLUMRIDGE, Ronald Charles has been resigned. Director SANDERS, Paul Antony has been resigned. Director SHIRE, Martin Robert has been resigned. Director SLATER, Andrew has been resigned. Director SLATER, Andrew has been resigned. Director WATTS, Garry has been resigned. Director WHITEWOOD, David Malcolm has been resigned. Director WOOD, John has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
LOGAN, Christine Anne-Marie
Appointed Date: 16 December 2014
Director
DIXON, John
Appointed Date: 01 November 2016
69 years old
Director
MILLAN, Gabriel
Appointed Date: 01 October 2015
52 years old
Director
WALTERS, David Norman
Appointed Date: 01 October 2015
55 years old

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 01 November 2010
Appointed Date: 30 September 2005
Secretary
HAKE, John William Scott
Resigned: 26 September 1996
Secretary
JOWETT, Jonathan David
Resigned: 30 September 2004
Appointed Date: 27 October 1999
Secretary
MANNION, Antony Clive Patrick
Resigned: 30 September 2005
Appointed Date: 30 September 2004
Secretary
RICHARDSON, Elizabeth Anne
Resigned: 16 December 2014
Appointed Date: 01 November 2010
Secretary
SWAN, Geoffrey Neil Lean
Resigned: 27 October 1999
Appointed Date: 10 March 1997
Secretary
LRC SECRETARIAL SERVICES LIMITED
Resigned: 10 March 1997
Appointed Date: 26 September 1996
Director
BUCHAN, Brian John
Resigned: 23 March 2004
Appointed Date: 12 March 2001
73 years old
Director
BUXTON-SMITH, Maria Rita, Dr
Resigned: 01 November 2010
Appointed Date: 23 July 2008
60 years old
Director
CAIZZONE, Salvatore
Resigned: 14 May 2012
Appointed Date: 08 August 2011
61 years old
Director
CATER, Iain Charles Douglas
Resigned: 19 February 2001
Appointed Date: 27 October 1999
73 years old
Director
CLARKE, Gareth
Resigned: 26 July 1999
77 years old
Director
CLEMENTS, Patrick Norris, Dr
Resigned: 30 April 2016
Appointed Date: 03 June 2013
61 years old
Director
COLLYER, Graham John
Resigned: 29 May 2001
Appointed Date: 17 January 2000
65 years old
Director
DAVIS, Shaun Kevin
Resigned: 01 November 2010
Appointed Date: 05 August 2004
67 years old
Director
DAVIS, Shaun Kevin
Resigned: 17 January 2000
Appointed Date: 01 June 1993
67 years old
Director
DAWAR, Manish
Resigned: 31 July 2012
Appointed Date: 01 November 2010
59 years old
Director
DOHERTY, Mary Elizabeth
Resigned: 12 February 2013
Appointed Date: 08 February 2011
67 years old
Director
EDWARDS, Simon Jeremy
Resigned: 11 December 2013
Appointed Date: 08 February 2011
64 years old
Director
GEORGE, Dieno
Resigned: 29 May 2001
Appointed Date: 17 January 2000
69 years old
Director
GREENSMITH, Richard Mark
Resigned: 01 November 2016
Appointed Date: 21 April 2016
52 years old
Director
HODGES, Nicholas Rudy
Resigned: 03 November 1993
86 years old
Director
JOWETT, Jonathan David
Resigned: 30 September 2004
Appointed Date: 29 May 2001
62 years old
Director
KEELEY, Martin Spencer
Resigned: 08 August 2011
Appointed Date: 01 November 2010
69 years old
Director
MANNION, Antony Clive Patrick
Resigned: 01 November 2010
Appointed Date: 30 September 2004
64 years old
Director
MCARTHUR, Neil Langford
Resigned: 30 September 2005
Appointed Date: 01 June 1993
68 years old
Director
MORAN, Mark
Resigned: 01 November 2010
Appointed Date: 05 August 2004
65 years old
Director
MORDAN, William Richard
Resigned: 01 October 2015
Appointed Date: 01 November 2010
56 years old
Director
MORRISH, John Peter
Resigned: 06 May 1994
Appointed Date: 01 June 1993
71 years old
Director
PLUMRIDGE, Ronald Charles
Resigned: 17 January 2000
Appointed Date: 14 September 1995
64 years old
Director
SANDERS, Paul Antony
Resigned: 30 November 2000
Appointed Date: 27 October 1999
61 years old
Director
SHIRE, Martin Robert
Resigned: 17 January 2000
Appointed Date: 26 September 1994
78 years old
Director
SLATER, Andrew
Resigned: 30 April 2003
Appointed Date: 11 November 1993
77 years old
Director
SLATER, Andrew
Resigned: 01 June 1993
77 years old
Director
WATTS, Garry
Resigned: 01 November 2010
Appointed Date: 19 February 2001
68 years old
Director
WHITEWOOD, David Malcolm
Resigned: 03 November 1998
78 years old
Director
WOOD, John
Resigned: 31 December 1998
80 years old

Persons With Significant Control

London International Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LRC PRODUCTS LIMITED Events

11 Nov 2016
Appointment of Mr John Dixon as a director on 1 November 2016
10 Nov 2016
Termination of appointment of Richard Mark Greensmith as a director on 1 November 2016
18 Oct 2016
Group of companies' accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
10 May 2016
Termination of appointment of Patrick Norris Clements as a director on 30 April 2016
...
... and 187 more events
01 Apr 1978
Company name changed\certificate issued on 01/04/78
23 Jun 1971
Registered office changed
29 Dec 1961
Company name changed\certificate issued on 29/12/61
08 Aug 1961
Registered office changed on 08/08/61 from: registered office changed
14 Jul 1961
Incorporation

Similar Companies

LRC MAINTENANCE LIMITED LRC PHYSIOTHERAPY LTD LRC PROJECT SOLUTIONS LTD LRC PROPERTIES LIMITED LRC PROPERTY LTD LRC PROPERTY MAINTENANCE LIMITED LRC ROPE ACCESS LTD