LABPAK LIMITED - CASTLE CARY
Company Profile | Company Filings |
Overview
LABPAK LIMITED is a Private Limited Company from CASTLE CARY and has the status: Dissolved - no longer trading.
LABPAK LIMITED was incorporated 48 years ago on 21/06/1976 and has the registered number: 01264218. The accounts status is FULL.
LABPAK LIMITED was incorporated 48 years ago on 21/06/1976 and has the registered number: 01264218. The accounts status is FULL.
LABPAK LIMITED - CASTLE CARY
This company is listed in the following categories:
75000 - Veterinary activities
75000 - Veterinary activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
CENTAUR HOUSE
CASTLE CARY
SOMERSET
BA7 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2021 | 07/04/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES F CLEARY JR | Jul 1963 | American | Director | 2010-02-08 | CURRENT |
MR GRAHAM JOHN BURLEY | Secretary | 2019-07-01 | CURRENT | ||
MR JOHN GARDNER CHOU | Oct 1956 | American | Director | 2019-01-14 | CURRENT |
MR DAVID JOHN TINSLEY | Jan 1977 | British | Director | 2019-07-01 | CURRENT |
MR ADAM TOMASZ WISZNIEWSKI | Apr 1970 | British | Director | 2010-09-22 UNTIL 2013-04-12 | RESIGNED |
DAVID BUCKLEY | Oct 1951 | British | Director | 2008-07-31 UNTIL 2009-10-09 | RESIGNED |
MR NEVILLE MARK CLEMENTS | Jul 1960 | British | Secretary | RESIGNED | |
MR LESLIE GREAVES | Dec 1948 | British | Secretary | 2004-03-01 UNTIL 2009-10-09 | RESIGNED |
RAJESH S NAIK | Jun 1956 | British | Secretary | 1994-02-14 UNTIL 1999-05-14 | RESIGNED |
MRS JILL VIVIEN THOMPSON | Mar 1955 | British | Secretary | 1999-08-03 UNTIL 2004-03-01 | RESIGNED |
MR ANDREW DENIS PAULL | Secretary | 2015-01-01 UNTIL 2018-11-30 | RESIGNED | ||
BRIAN TOPPER | Secretary | 2018-11-30 UNTIL 2019-07-01 | RESIGNED | ||
MR BRIAN TOPPER | Feb 1973 | American | Director | 2013-04-12 UNTIL 2019-07-01 | RESIGNED |
RAJESH S NAIK | Jun 1956 | British | Director | 1993-01-01 UNTIL 1999-05-14 | RESIGNED |
MRS JILL VIVIEN THOMPSON | Mar 1955 | British | Director | RESIGNED | |
MARY PATRICIA THOMPSON | Jan 1963 | American | Director | 2010-02-08 UNTIL 2018-11-02 | RESIGNED |
MR JEFFREY HUGH THOMPSON | Jan 1953 | British | Director | RESIGNED | |
MR MARK JEFFREY SHAW | Aug 1962 | American | Director | 2018-11-02 UNTIL 2021-12-01 | RESIGNED |
PHILLIP HOWARD FRANKS | Sep 1952 | British | Director | 2001-10-15 UNTIL 2003-09-01 | RESIGNED |
LESTRENE HUCKFIELD | Mar 1952 | British | Director | 1998-05-01 UNTIL 2000-08-31 | RESIGNED |
MR LESLIE GREAVES | Dec 1948 | British | Director | 2003-10-13 UNTIL 2010-02-22 | RESIGNED |
PAUL ROBERT GERRING | Aug 1963 | British | Director | 2005-10-14 UNTIL 2011-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Centaur Services Ltd | 2016-04-06 | Castle Cary |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |