LABCO DIAGNOSTICS UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DT

Company number 07840843
Status Active
Incorporation Date 9 November 2011
Company Type Private Limited Company
Address 4 DEVONSHIRE STREET, LONDON, W1W 5DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Auditor's resignation; Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of LABCO DIAGNOSTICS UK LIMITED are www.labcodiagnosticsuk.co.uk, and www.labco-diagnostics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Labco Diagnostics Uk Limited is a Private Limited Company. The company registration number is 07840843. Labco Diagnostics Uk Limited has been working since 09 November 2011. The present status of the company is Active. The registered address of Labco Diagnostics Uk Limited is 4 Devonshire Street London W1w 5dt. . QUIN, Stuart James is a Director of the company. STOPFORD, Nicholas John is a Director of the company. Director CHARRIER, Philippe Jean-Pierre has been resigned. Director CHARRIER, Philippe Jean-Pierre has been resigned. Director PLIMMER, Tracy Lee has been resigned. Director ROELANTS, Thomas Simon Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
QUIN, Stuart James
Appointed Date: 01 March 2015
50 years old
Director
STOPFORD, Nicholas John
Appointed Date: 07 October 2015
53 years old

Resigned Directors

Director
CHARRIER, Philippe Jean-Pierre
Resigned: 01 March 2015
Appointed Date: 25 November 2011
71 years old
Director
CHARRIER, Philippe Jean-Pierre
Resigned: 07 October 2015
Appointed Date: 25 November 2011
71 years old
Director
PLIMMER, Tracy Lee
Resigned: 25 November 2011
Appointed Date: 09 November 2011
49 years old
Director
ROELANTS, Thomas Simon Paul
Resigned: 01 March 2015
Appointed Date: 25 November 2011
47 years old

Persons With Significant Control

Labco Uk Group Limited
Notified on: 9 November 2016
Nature of control: Ownership of shares – 75% or more

LABCO DIAGNOSTICS UK LIMITED Events

22 Nov 2016
Auditor's resignation
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
25 Jul 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Appointment of Mr Nicholas John Stopford as a director on 7 October 2015
13 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
...
... and 15 more events
18 Sep 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
01 Dec 2011
Termination of appointment of Tracy Plimmer as a director
01 Dec 2011
Appointment of Philippe Jean-Pierre Charrier as a director
01 Dec 2011
Appointment of Thomas Simon Paul Roelants as a director
09 Nov 2011
Incorporation

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