RX LABORATORIES LIMITED
STONE

Hellopages » Staffordshire » Stafford » ST15 0SR

Company number 03993177
Status Active
Incorporation Date 15 May 2000
Company Type Private Limited Company
Address EMERALD PLACE EMERALD WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 . The most likely internet sites of RX LABORATORIES LIMITED are www.rxlaboratories.co.uk, and www.rx-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Barlaston Rail Station is 4.2 miles; to Wedgwood Rail Station is 4.8 miles; to Blythe Bridge Rail Station is 6.5 miles; to Stoke-on-Trent Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rx Laboratories Limited is a Private Limited Company. The company registration number is 03993177. Rx Laboratories Limited has been working since 15 May 2000. The present status of the company is Active. The registered address of Rx Laboratories Limited is Emerald Place Emerald Way Stone Business Park Stone Staffordshire St15 0sr. . BROOKS, Karen is a Secretary of the company. FENELON, Paul David is a Director of the company. Secretary ANTHONY, Paul has been resigned. Secretary KNIGHT, Lucy Jane has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ANTHONY, Raymond John has been resigned. Director BISHOP, Adrian Charles has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director NELSON, Christopher Thomas Patrick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BROOKS, Karen
Appointed Date: 18 October 2008

Director
FENELON, Paul David
Appointed Date: 18 October 2008
61 years old

Resigned Directors

Secretary
ANTHONY, Paul
Resigned: 01 July 2003
Appointed Date: 15 May 2000

Secretary
KNIGHT, Lucy Jane
Resigned: 18 October 2008
Appointed Date: 01 July 2003

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 15 May 2000
Appointed Date: 15 May 2000

Director
ANTHONY, Raymond John
Resigned: 18 October 2008
Appointed Date: 15 May 2000
67 years old

Director
BISHOP, Adrian Charles
Resigned: 04 August 2010
Appointed Date: 18 October 2008
68 years old

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 15 May 2000
Appointed Date: 15 May 2000
34 years old

Director
NELSON, Christopher Thomas Patrick
Resigned: 30 September 2008
Appointed Date: 16 January 2006
65 years old

Persons With Significant Control

Hampstead Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RX LABORATORIES LIMITED Events

19 May 2017
Confirmation statement made on 15 May 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1

27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
09 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1

...
... and 47 more events
23 May 2000
Director resigned
23 May 2000
Registered office changed on 23/05/00 from: 83 leonard street london EC2A 4QS
23 May 2000
New director appointed
23 May 2000
New secretary appointed
15 May 2000
Incorporation

RX LABORATORIES LIMITED Charges

10 November 2009
Debenture
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…