LABTEK LIMITED
HEATHFIELD NYXOR LIMITED LABTECH (UK) LIMITED BIOLITE LTD

Hellopages » East Sussex » Wealden » TN21 8DB
Company number 02155283
Status Active
Incorporation Date 17 August 1987
Company Type Private Limited Company
Address MYTOGEN HOUSE, 11BROWNING ROAD, HEATHFIELD, EAST SUSSEX, ENGLAND, TN21 8DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mrs Attilia Natalia Page as a secretary on 4 January 2017; Confirmation statement made on 23 December 2016 with updates; Termination of appointment of Lee Francis Tucker as a secretary on 3 January 2017. The most likely internet sites of LABTEK LIMITED are www.labtek.co.uk, and www.labtek.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Crowborough Rail Station is 6 miles; to Wadhurst Rail Station is 7.7 miles; to Frant Rail Station is 9.5 miles; to Berwick (Sussex) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Labtek Limited is a Private Limited Company. The company registration number is 02155283. Labtek Limited has been working since 17 August 1987. The present status of the company is Active. The registered address of Labtek Limited is Mytogen House 11browning Road Heathfield East Sussex England Tn21 8db. . PAGE, Attilia Natalia is a Secretary of the company. PAGE, Brian John, Dr is a Director of the company. Secretary PAGE, Atillia has been resigned. Secretary TUCKER, Lee Francis has been resigned. Director PAGE, Atillia has been resigned. Director PAGE, Kenneth Roy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PAGE, Attilia Natalia
Appointed Date: 04 January 2017
Director
PAGE, Brian John, Dr
Appointed Date: 02 February 1999
75 years old

Resigned Directors

Secretary
PAGE, Atillia
Resigned: 01 December 1994
Secretary
TUCKER, Lee Francis
Resigned: 03 January 2017
Appointed Date: 01 December 1994
Director
PAGE, Atillia
Resigned: 01 December 1994
71 years old
Director
PAGE, Kenneth Roy
Resigned: 03 February 1999
100 years old

Persons With Significant Control

Dr Brian John Page
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

LABTEK LIMITED Events

05 Jan 2017
Appointment of Mrs Attilia Natalia Page as a secretary on 4 January 2017
05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
05 Jan 2017
Termination of appointment of Lee Francis Tucker as a secretary on 3 January 2017
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
...
... and 86 more events
14 Oct 1987
Director resigned;new director appointed
14 Oct 1987
Secretary resigned;new secretary appointed
14 Oct 1987
Registered office changed on 14/10/87 from: icc house 110 whitchurch road cardiff CF4 3LY
14 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1987
Incorporation

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