LAB COMPANION (EUROPE) LIMITED
CHALGROVE

Hellopages » Oxfordshire » South Oxfordshire » OX44 7XZ

Company number 03962346
Status Active
Incorporation Date 3 April 2000
Company Type Private Limited Company
Address UNIT 3 TOWER INDUSTRIAL PARK, WARPSGROVE LANE, CHALGROVE, OXFORDSHIRE, OX44 7XZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of LAB COMPANION (EUROPE) LIMITED are www.labcompanioneurope.co.uk, and www.lab-companion-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Haddenham & Thame Parkway Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lab Companion Europe Limited is a Private Limited Company. The company registration number is 03962346. Lab Companion Europe Limited has been working since 03 April 2000. The present status of the company is Active. The registered address of Lab Companion Europe Limited is Unit 3 Tower Industrial Park Warpsgrove Lane Chalgrove Oxfordshire Ox44 7xz. . WHITEWAY, Jeffrey is a Secretary of the company. DUFFY, Mark Stephan is a Director of the company. Secretary ESDON, Keith Stuart Garreth has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director ESDON, Keith Stuart Garreth has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITEWAY, Jeffrey
Appointed Date: 22 February 2006
Director
DUFFY, Mark Stephan
Appointed Date: 03 April 2000
65 years old

Resigned Directors

Secretary
ESDON, Keith Stuart Garreth
Resigned: 22 February 2006
Appointed Date: 03 April 2000
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 03 April 2000
Appointed Date: 03 April 2000
Director
ESDON, Keith Stuart Garreth
Resigned: 31 March 2011
Appointed Date: 03 April 2000
70 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 03 April 2000
Appointed Date: 03 April 2000

LAB COMPANION (EUROPE) LIMITED Events

16 May 2016
Accounts for a dormant company made up to 30 April 2016
16 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
20 Jul 2015
Accounts for a dormant company made up to 30 April 2015
08 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
13 Feb 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 43 more events
03 May 2000
New director appointed
13 Apr 2000
Registered office changed on 13/04/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
13 Apr 2000
Secretary resigned
13 Apr 2000
Director resigned
03 Apr 2000
Incorporation

LAB COMPANION (EUROPE) LIMITED Charges

28 June 2013
Charge code 0396 2346 0001
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…

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