I.H. LABORATORIES LIMITED
LONGFIELD


Company number 01175917
Status Active
Incorporation Date 2 July 1974
Company Type Private Limited Company
Address THE OLD BLACK LION ASH ROAD, HARTLEY, LONGFIELD, KENT, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to The Old Black Lion Ash Road Hartley Longfield Kent on 23 March 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 22 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of I.H. LABORATORIES LIMITED are www.ihlaboratories.co.uk, and www.i-h-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. I H Laboratories Limited is a Private Limited Company. The company registration number is 01175917. I H Laboratories Limited has been working since 02 July 1974. The present status of the company is Active. The registered address of I H Laboratories Limited is The Old Black Lion Ash Road Hartley Longfield Kent United Kingdom. . FRANKLAND, Inge is a Secretary of the company. FORREST, Kathy Anne is a Director of the company. FRANKLAND, Ceri Isabel is a Director of the company. FRANKLAND, Inge is a Director of the company. FRANKLAND, Mark William is a Director of the company. Secretary FRANKLAND, John David has been resigned. Secretary HIGHGATE, Donald James, Dr. has been resigned. Secretary PARSONS, Janice Barbara has been resigned. Director FRANKLAND, John David has been resigned. Director FRANKLAND, Kathy Ann has been resigned. Director HIGHGATE, Donald James, Dr. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FRANKLAND, Inge
Appointed Date: 07 November 2004

Director
FORREST, Kathy Anne
Appointed Date: 01 December 2004
52 years old

Director
FRANKLAND, Ceri Isabel
Appointed Date: 07 November 2004
39 years old

Director
FRANKLAND, Inge
Appointed Date: 07 November 2004
74 years old

Director
FRANKLAND, Mark William
Appointed Date: 01 April 1998
50 years old

Resigned Directors

Secretary
FRANKLAND, John David
Resigned: 01 May 2001
Appointed Date: 29 June 1992

Secretary
HIGHGATE, Donald James, Dr.
Resigned: 29 June 1992

Secretary
PARSONS, Janice Barbara
Resigned: 01 December 2004
Appointed Date: 01 May 2001

Director
FRANKLAND, John David
Resigned: 01 May 2001
76 years old

Director
FRANKLAND, Kathy Ann
Resigned: 01 April 1998
Appointed Date: 29 June 1992
52 years old

Director
HIGHGATE, Donald James, Dr.
Resigned: 29 June 1992
85 years old

Persons With Significant Control

Mr John David Frankland
Notified on: 1 March 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I.H. LABORATORIES LIMITED Events

23 Mar 2017
Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to The Old Black Lion Ash Road Hartley Longfield Kent on 23 March 2017
This document is being processed and will be available in 5 days.

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 71 more events
04 Apr 1987
Return made up to 11/03/87; full list of members

04 Apr 1987
Secretary resigned;new secretary appointed

31 Jul 1986
Registered office changed on 31/07/86 from: 78 north end croydon surrey CR9 1SD

28 May 1986
Return made up to 02/04/86; full list of members

02 May 1986
Full accounts made up to 31 March 1985