LAB ENGINEERING (SOUTH WALES) LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA5 4EE

Company number 04170106
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address GROVE CROWN HOUSE WHITE CITY ROAD, FFORESTFACH, SWANSEA, WEST GLAMORGAN, SA5 4EE
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 110 . The most likely internet sites of LAB ENGINEERING (SOUTH WALES) LIMITED are www.labengineeringsouthwales.co.uk, and www.lab-engineering-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Lab Engineering South Wales Limited is a Private Limited Company. The company registration number is 04170106. Lab Engineering South Wales Limited has been working since 28 February 2001. The present status of the company is Active. The registered address of Lab Engineering South Wales Limited is Grove Crown House White City Road Fforestfach Swansea West Glamorgan Sa5 4ee. . OWEN, Julie is a Secretary of the company. MORGAN, Cheryl Ann is a Director of the company. OWEN, Dean Trevor is a Director of the company. Secretary OWEN, Dean Trevor has been resigned. Director FALVEY, Brian has been resigned. The company operates in "Machining".


Current Directors

Secretary
OWEN, Julie
Appointed Date: 19 February 2007
Director
MORGAN, Cheryl Ann
Appointed Date: 02 March 2015
52 years old
Director
OWEN, Dean Trevor
Appointed Date: 28 February 2001
68 years old

Resigned Directors

Secretary
OWEN, Dean Trevor
Resigned: 19 February 2007
Appointed Date: 28 February 2001
Director
FALVEY, Brian
Resigned: 19 February 2007
Appointed Date: 28 February 2001
89 years old

Persons With Significant Control

Mr Dean Trevor Owen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAB ENGINEERING (SOUTH WALES) LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 28 February 2016
16 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 110
13 Jan 2016
Statement of capital following an allotment of shares on 12 January 2016
  • GBP 110
12 Jan 2016
Statement of capital following an allotment of shares on 12 January 2016
  • GBP 100
...
... and 42 more events
08 Mar 2001
Director resigned
08 Mar 2001
New director appointed
08 Mar 2001
New secretary appointed
08 Mar 2001
Registered office changed on 08/03/01 from: crwys house 33 crwys road cardiff CF24 4YF
28 Feb 2001
Incorporation

LAB ENGINEERING (SOUTH WALES) LIMITED Charges

14 March 2001
Mortgage debenture
Delivered: 21 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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