LABVANTAGE SOLUTIONS EUROPE LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3SY
Company number 05903439
Status Active
Incorporation Date 11 August 2006
Company Type Private Limited Company
Address INSTRON HOUSE, CORONATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3SY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 11 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of LABVANTAGE SOLUTIONS EUROPE LIMITED are www.labvantagesolutionseurope.co.uk, and www.labvantage-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Labvantage Solutions Europe Limited is a Private Limited Company. The company registration number is 05903439. Labvantage Solutions Europe Limited has been working since 11 August 2006. The present status of the company is Active. The registered address of Labvantage Solutions Europe Limited is Instron House Coronation Road High Wycombe Buckinghamshire Hp12 3sy. . ARONOWITZ, Marc is a Director of the company. CHATTERJEE, Swadesh is a Director of the company. Secretary DAVEIGA, Fred has been resigned. Secretary ROBINSON, Jeffrey J has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director AURELIO, James has been resigned. Director DAVEIGA, Fred has been resigned. Director FITZGERALD, John has been resigned. Director KASNER, Ronald has been resigned. Director ROBINSON, Jeffrey J has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ARONOWITZ, Marc
Appointed Date: 05 May 2011
62 years old
Director
CHATTERJEE, Swadesh
Appointed Date: 12 May 2011
78 years old

Resigned Directors

Secretary
DAVEIGA, Fred
Resigned: 01 May 2008
Appointed Date: 11 August 2006
Secretary
ROBINSON, Jeffrey J
Resigned: 18 February 2011
Appointed Date: 31 December 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 August 2006
Appointed Date: 11 August 2006
Director
AURELIO, James
Resigned: 30 June 2010
Appointed Date: 11 August 2006
73 years old
Director
DAVEIGA, Fred
Resigned: 01 May 2008
Appointed Date: 11 August 2006
67 years old
Director
FITZGERALD, John
Resigned: 17 September 2007
Appointed Date: 11 August 2006
75 years old
Director
KASNER, Ronald
Resigned: 10 March 2010
Appointed Date: 31 December 2008
52 years old
Director
ROBINSON, Jeffrey J
Resigned: 18 February 2011
Appointed Date: 31 December 2008
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 August 2006
Appointed Date: 11 August 2006

Persons With Significant Control

Dr Purnendu Chatterjee
Notified on: 6 August 2016
76 years old
Nature of control: Right to appoint and remove directors

LABVANTAGE SOLUTIONS EUROPE LIMITED Events

04 Mar 2017
Compulsory strike-off action has been discontinued
01 Mar 2017
Confirmation statement made on 11 August 2016 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
10 Jan 2017
Full accounts made up to 31 March 2016
07 Jun 2016
Full accounts made up to 31 March 2015
...
... and 38 more events
19 Jan 2007
Registered office changed on 19/01/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
19 Jan 2007
New secretary appointed;new director appointed
19 Jan 2007
New director appointed
19 Jan 2007
New director appointed
11 Aug 2006
Incorporation

LABVANTAGE SOLUTIONS EUROPE LIMITED Charges

29 December 2015
Charge code 0590 3439 0002
Delivered: 9 January 2016
Status: Outstanding
Persons entitled: Goldman Sachs Speciality Lending Group, L.P. (As Collateral Agent)
Description: Contains fixed charge…
29 December 2015
Charge code 0590 3439 0001
Delivered: 9 January 2016
Status: Outstanding
Persons entitled: Goldman Sachs Speciality Lending Group, L.P. (As Collateral Agent)
Description: Contains fixed charge…

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