NLG LABSERV LTD
WARRINGTON NLG LABSERVE LTD POOLFORD LTD.

Hellopages » Cheshire » Warrington » WA2 8LT
Company number 07714974
Status Active
Incorporation Date 22 July 2011
Company Type Private Limited Company
Address 15 HARVARD COURT, WINWICK QUAY, WARRINGTON, WA2 8LT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of NLG LABSERV LTD are www.nlglabserv.co.uk, and www.nlg-labserv.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Nlg Labserv Ltd is a Private Limited Company. The company registration number is 07714974. Nlg Labserv Ltd has been working since 22 July 2011. The present status of the company is Active. The registered address of Nlg Labserv Ltd is 15 Harvard Court Winwick Quay Warrington Wa2 8lt. . TOHER, Ailish is a Director of the company. TOHER, Gary is a Director of the company. WOOD, Michael is a Director of the company. Secretary KBS CORPORATE SERVICES has been resigned. Director GRINDROD, Steve Thomas has been resigned. Director KELFORD, Robert Stephen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
TOHER, Ailish
Appointed Date: 25 November 2012
50 years old
Director
TOHER, Gary
Appointed Date: 15 November 2011
50 years old
Director
WOOD, Michael
Appointed Date: 01 February 2013
51 years old

Resigned Directors

Secretary
KBS CORPORATE SERVICES
Resigned: 15 November 2011
Appointed Date: 04 October 2011
Director
GRINDROD, Steve Thomas
Resigned: 15 November 2011
Appointed Date: 04 October 2011
65 years old
Director
KELFORD, Robert Stephen
Resigned: 04 October 2011
Appointed Date: 22 July 2011
68 years old

Persons With Significant Control

Mr Gary Toher
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ailish Toher
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NLG LABSERV LTD Events

04 Jan 2017
Confirmation statement made on 1 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
...
... and 22 more events
04 Oct 2011
Registered office address changed from Temple House 20 Holywell Row London EC4A 4XH United Kingdom on 4 October 2011
04 Oct 2011
Appointment of Kbs Corporate Services as a secretary
04 Oct 2011
Termination of appointment of Robert Kelford as a director
04 Oct 2011
Appointment of Mr Steven Grindrod as a director
22 Jul 2011
Incorporation

NLG LABSERV LTD Charges

24 April 2014
Charge code 0771 4974 0002
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 January 2012
Debenture
Delivered: 19 January 2012
Status: Satisfied on 31 July 2014
Persons entitled: Arbutus Investments LTD
Description: By way of specific charge all fixed assets, stocks shares…

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