SYNLAB UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DT

Company number 07966252
Status Active
Incorporation Date 27 February 2012
Company Type Private Limited Company
Address 4 DEVONSHIRE STREET, LONDON, UNITED KINGDOM, 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 thirty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Cornhill Secretaries Limited as a secretary on 24 May 2016. The most likely internet sites of SYNLAB UK LIMITED are www.synlabuk.co.uk, and www.synlab-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Synlab Uk Limited is a Private Limited Company. The company registration number is 07966252. Synlab Uk Limited has been working since 27 February 2012. The present status of the company is Active. The registered address of Synlab Uk Limited is 4 Devonshire Street London United Kingdom W1w 5dt. . QUIN, Stuart James is a Director of the company. STOPFORD, Nicholas John is a Director of the company. WIMMER, Bartholomaus, Dr is a Director of the company. Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director BAUSTERT, Stefan Johannes has been resigned. Director HOFFMANN, Alexander has been resigned. Director RISEBROW, Hugh Francis has been resigned. Director STEINWANDER, Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
QUIN, Stuart James
Appointed Date: 16 October 2015
50 years old
Director
STOPFORD, Nicholas John
Appointed Date: 16 October 2015
53 years old
Director
WIMMER, Bartholomaus, Dr
Appointed Date: 24 February 2014
65 years old

Resigned Directors

Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 24 May 2016
Appointed Date: 27 February 2012
Director
BAUSTERT, Stefan Johannes
Resigned: 17 September 2012
Appointed Date: 27 February 2012
49 years old
Director
HOFFMANN, Alexander
Resigned: 24 February 2014
Appointed Date: 27 February 2012
54 years old
Director
RISEBROW, Hugh Francis
Resigned: 31 August 2015
Appointed Date: 01 October 2012
63 years old
Director
STEINWANDER, Robert
Resigned: 15 October 2015
Appointed Date: 24 February 2014
42 years old

Persons With Significant Control

Labco Uk Group Limited
Notified on: 27 February 2017
Nature of control: Ownership of shares – 75% or more

SYNLAB UK LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
26 May 2016
Termination of appointment of Cornhill Secretaries Limited as a secretary on 24 May 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 500,000
29 Feb 2016
Director's details changed for Dr Bartholomaus Wimmer on 27 February 2016
...
... and 22 more events
04 Apr 2013
Annual return made up to 27 February 2013 with full list of shareholders
04 Apr 2013
Register inspection address has been changed
08 Nov 2012
Appointment of Hugh Risebrow as a director
08 Nov 2012
Termination of appointment of Stefan Baustert as a director
27 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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