LABCO UK GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DT

Company number 09632108
Status Active
Incorporation Date 10 June 2015
Company Type Private Limited Company
Address 4 DEVONSHIRE STREET, LONDON, UNITED KINGDOM, W1W 5DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Auditor's resignation; Appointment of Mrq Bartholomaus Wimmer as a director on 1 January 2016; Termination of appointment of Nicholas John Stopford as a director on 9 June 2016. The most likely internet sites of LABCO UK GROUP LIMITED are www.labcoukgroup.co.uk, and www.labco-uk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Labco Uk Group Limited is a Private Limited Company. The company registration number is 09632108. Labco Uk Group Limited has been working since 10 June 2015. The present status of the company is Active. The registered address of Labco Uk Group Limited is 4 Devonshire Street London United Kingdom W1w 5dt. . MARCEL, Vincent Pierre is a Director of the company. WIMMER, Bartholomaus, Mrq is a Director of the company. Director CHARRIER, Philippe Jean-Pierre has been resigned. Director CHARRIER, Philippe Jean-Pierre has been resigned. Director QUIN, Stuart James has been resigned. Director STOPFORD, Nicholas John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MARCEL, Vincent Pierre
Appointed Date: 10 June 2015
64 years old
Director
WIMMER, Bartholomaus, Mrq
Appointed Date: 01 January 2016
65 years old

Resigned Directors

Director
CHARRIER, Philippe Jean-Pierre
Resigned: 07 October 2015
Appointed Date: 10 June 2015
71 years old
Director
CHARRIER, Philippe Jean-Pierre
Resigned: 07 October 2015
Appointed Date: 10 June 2015
71 years old
Director
QUIN, Stuart James
Resigned: 01 January 2016
Appointed Date: 10 June 2015
50 years old
Director
STOPFORD, Nicholas John
Resigned: 09 June 2016
Appointed Date: 10 June 2015
53 years old

LABCO UK GROUP LIMITED Events

22 Nov 2016
Auditor's resignation
22 Jun 2016
Appointment of Mrq Bartholomaus Wimmer as a director on 1 January 2016
20 Jun 2016
Termination of appointment of Nicholas John Stopford as a director on 9 June 2016
20 Jun 2016
Termination of appointment of Stuart James Quin as a director on 1 January 2016
16 Jun 2016
Full accounts made up to 31 December 2015
...
... and 3 more events
13 Nov 2015
Termination of appointment of Philippe Jean-Pierre Charrier as a director on 7 October 2015
29 Oct 2015
Memorandum and Articles of Association
29 Oct 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jun 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
10 Jun 2015
Incorporation
Statement of capital on 2015-06-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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