ARLINGTON LABORATORIES LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG19 8XA

Company number 03313116
Status Active
Incorporation Date 5 February 1997
Company Type Private Limited Company
Address MILL HALL, PIGEONS FARM ROAD, THATCHAM, BERKSHIRE, RG19 8XA
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 50,000 . The most likely internet sites of ARLINGTON LABORATORIES LIMITED are www.arlingtonlaboratories.co.uk, and www.arlington-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Newbury Rail Station is 1.3 miles; to Thatcham Rail Station is 2.4 miles; to Midgham Rail Station is 5.2 miles; to Kintbury Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arlington Laboratories Limited is a Private Limited Company. The company registration number is 03313116. Arlington Laboratories Limited has been working since 05 February 1997. The present status of the company is Active. The registered address of Arlington Laboratories Limited is Mill Hall Pigeons Farm Road Thatcham Berkshire Rg19 8xa. . HOLDEN, Michelle is a Secretary of the company. EVANS, Raymond is a Director of the company. GALE, Peter Robert is a Director of the company. HOLDEN, Michelle is a Director of the company. JACKSON, John Paul is a Director of the company. LAMB, Paul is a Director of the company. LEWIN, Roger Nigel Kent is a Director of the company. Nominee Secretary POPE, Udo Griffiths has been resigned. Secretary TAYLOR, John Edward has been resigned. Director COWLEY, Guy Willis has been resigned. Director CRANSHAW, Jennifer has been resigned. Director EATOUGH, Derek has been resigned. Nominee Director GRANT, Steven Richard has been resigned. Director LEBRUN, Jonathan has been resigned. Director NOLAN, Michael, Dr has been resigned. Director ROGERS, Guy Beresford has been resigned. Director SHAW, Denis Anthony Joseph has been resigned. Director TAYLOR, John Edward has been resigned. Director TUCKER, Ivan Gordon, Dr has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
HOLDEN, Michelle
Appointed Date: 25 July 2008
Director
EVANS, Raymond
Appointed Date: 01 January 2012
76 years old
Director
GALE, Peter Robert
Appointed Date: 13 October 2014
64 years old
Director
HOLDEN, Michelle
Appointed Date: 25 July 2008
47 years old
Director
JACKSON, John Paul
Appointed Date: 18 June 2010
63 years old
Director
LAMB, Paul
Appointed Date: 25 July 2008
56 years old
Director
LEWIN, Roger Nigel Kent
Appointed Date: 25 July 2008
62 years old

Resigned Directors

Nominee Secretary
POPE, Udo Griffiths
Resigned: 17 April 1997
Appointed Date: 05 February 1997
Secretary
TAYLOR, John Edward
Resigned: 25 July 2008
Appointed Date: 17 April 1997
Director
COWLEY, Guy Willis
Resigned: 18 June 2010
Appointed Date: 01 April 2005
76 years old
Director
CRANSHAW, Jennifer
Resigned: 01 September 2005
Appointed Date: 31 May 2002
68 years old
Director
EATOUGH, Derek
Resigned: 31 May 2002
Appointed Date: 07 May 1999
78 years old
Nominee Director
GRANT, Steven Richard
Resigned: 17 April 1997
Appointed Date: 05 February 1997
66 years old
Director
LEBRUN, Jonathan
Resigned: 25 July 2008
Appointed Date: 01 September 2005
66 years old
Director
NOLAN, Michael, Dr
Resigned: 25 July 2008
Appointed Date: 17 April 1997
77 years old
Director
ROGERS, Guy Beresford
Resigned: 01 April 2005
Appointed Date: 07 May 1999
85 years old
Director
SHAW, Denis Anthony Joseph
Resigned: 13 October 2014
Appointed Date: 22 December 1997
72 years old
Director
TAYLOR, John Edward
Resigned: 25 July 2008
Appointed Date: 17 April 1997
80 years old
Director
TUCKER, Ivan Gordon, Dr
Resigned: 31 December 2011
Appointed Date: 22 December 1997
81 years old

Persons With Significant Control

Mary Hare
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Starkey Laboratories Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARLINGTON LABORATORIES LIMITED Events

06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 50,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 50,000
...
... and 75 more events
24 Apr 1997
New secretary appointed;new director appointed
24 Apr 1997
Director resigned
24 Apr 1997
Secretary resigned
14 Apr 1997
Company name changed fleetness 237 LIMITED\certificate issued on 15/04/97
05 Feb 1997
Incorporation

ARLINGTON LABORATORIES LIMITED Charges

4 November 1998
Debenture
Delivered: 7 November 1998
Status: Outstanding
Persons entitled: The Mary Hare Grammar School for the Deaf
Description: All of the company's undertaking and property both present…
4 November 1998
Debenture
Delivered: 7 November 1998
Status: Outstanding
Persons entitled: Starkey Laboratories Limited
Description: All of the company's undertaking and property both present…

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