LIA LABORATORIES LIMITED
SHROPSHIRE LIGHTING QUALITY ASSURANCE LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 3BQ

Company number 02925465
Status Active
Incorporation Date 4 May 1994
Company Type Private Limited Company
Address STAFFORD PARK 7, TELFORD, SHROPSHIRE, TF3 3BQ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of LIA LABORATORIES LIMITED are www.lialaboratories.co.uk, and www.lia-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Lia Laboratories Limited is a Private Limited Company. The company registration number is 02925465. Lia Laboratories Limited has been working since 04 May 1994. The present status of the company is Active. The registered address of Lia Laboratories Limited is Stafford Park 7 Telford Shropshire Tf3 3bq. . DAVIES, Steven Keith is a Director of the company. MARKI, Rune Wilhelm is a Director of the company. MCDONNELL, John Conrad is a Director of the company. MCRURY, Alasdair is a Director of the company. Secretary ROGERS, Rosemary Ellen has been resigned. Secretary SAMUEL, Graham John has been resigned. Secretary THACKER, Keven Verdun has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONSTANTINE, Peter Malcolm has been resigned. Director DAVIDSON, Bruce Wood Hardy has been resigned. Director GREENFIELD, Roger has been resigned. Director LILLEY, John has been resigned. Director LUCAS, Jonathan Charles has been resigned. Director MALLINSON, Nicolas Andrew has been resigned. Director MCGUIRK, Nicola Jane Cosgrove has been resigned. Director RUBIN, Jeremy has been resigned. Director RUSSELL, Simon Anthony has been resigned. Director SHAW, Albert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
DAVIES, Steven Keith
Appointed Date: 13 March 2014
56 years old
Director
MARKI, Rune Wilhelm
Appointed Date: 13 March 2014
75 years old
Director
MCDONNELL, John Conrad
Appointed Date: 13 March 2014
62 years old
Director
MCRURY, Alasdair
Appointed Date: 28 April 2014
69 years old

Resigned Directors

Secretary
ROGERS, Rosemary Ellen
Resigned: 21 February 2011
Appointed Date: 01 July 2008
Secretary
SAMUEL, Graham John
Resigned: 01 April 2004
Appointed Date: 13 May 1994
Secretary
THACKER, Keven Verdun
Resigned: 18 June 2008
Appointed Date: 01 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 May 1994
Appointed Date: 04 May 1994
Director
CONSTANTINE, Peter Malcolm
Resigned: 28 June 2000
Appointed Date: 25 November 1998
87 years old
Director
DAVIDSON, Bruce Wood Hardy
Resigned: 08 July 2009
Appointed Date: 01 January 2007
72 years old
Director
GREENFIELD, Roger
Resigned: 11 November 1998
Appointed Date: 11 July 1995
83 years old
Director
LILLEY, John
Resigned: 14 July 2010
Appointed Date: 18 June 2008
78 years old
Director
LUCAS, Jonathan Charles
Resigned: 13 March 2014
Appointed Date: 08 July 2009
63 years old
Director
MALLINSON, Nicolas Andrew
Resigned: 01 January 2007
Appointed Date: 23 September 2002
64 years old
Director
MCGUIRK, Nicola Jane Cosgrove
Resigned: 13 March 2014
Appointed Date: 15 July 2010
64 years old
Director
RUBIN, Jeremy
Resigned: 29 September 2002
Appointed Date: 13 May 1994
80 years old
Director
RUSSELL, Simon Anthony
Resigned: 18 June 2008
Appointed Date: 23 September 2002
72 years old
Director
SHAW, Albert
Resigned: 17 July 1995
Appointed Date: 13 May 1994
93 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 May 1994
Appointed Date: 04 May 1994

LIA LABORATORIES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
30 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
03 Nov 2014
Appointment of Mr Alasdair Mcrury as a director on 28 April 2014
...
... and 72 more events
05 Jun 1994
Secretary resigned;new secretary appointed
05 Jun 1994
Director resigned;new director appointed
05 Jun 1994
Director resigned;new director appointed
05 Jun 1994
Registered office changed on 05/06/94 from: 1 mitchell lane bristol BS1 6BU
04 May 1994
Incorporation

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