LAB M LIMITED - HEYWOOD


Company Profile Company Filings

Overview

LAB M LIMITED is a Private Limited Company from HEYWOOD and has the status: Dissolved - no longer trading.
LAB M LIMITED was incorporated 30 years ago on 28/02/1994 and has the registered number: 02903063. The accounts status is SMALL.

LAB M LIMITED - HEYWOOD

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022

Registered Office

1 QUEST PARK
HEYWOOD
LANCASHIRE
BL9 7JJ

This Company Originates in : United Kingdom
Previous trading names include:
IDG (UK) LIMITED (until 28/09/2006)

Confirmation Statements

Last Statement Next Statement Due
28/09/2022 12/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN EDWARD ADENT Jan 1968 American Director 2020-03-05 CURRENT
MR STEVEN JAMES DONNACHIE Dec 1977 British Director 2020-03-05 CURRENT
JASON WARREN LILLY Jan 1974 American Director 2020-03-05 CURRENT
MR STEVEN QUINLAN Jun 1963 American Director 2015-08-26 CURRENT
MR PAUL GARETH SMITH Nov 1973 British Director 2014-05-01 UNTIL 2015-08-26 RESIGNED
DR CHRISTOPHER JOHN STANLEY Mar 1955 British Director 1996-11-14 UNTIL 1998-10-14 RESIGNED
DR BRIAN MICHAEL STAMMERS Jun 1947 British Director 2002-02-01 UNTIL 2002-12-20 RESIGNED
PETER JAMES SMITH Nov 1938 British Director 1996-11-14 UNTIL 2000-03-31 RESIGNED
JOHAN SCHRODER May 1940 Danish Director 1994-03-18 UNTIL 1994-05-03 RESIGNED
BARRY DAVID SAVAGE Apr 1958 British Director 1997-08-20 UNTIL 1998-01-26 RESIGNED
MR BERNARD DAVID RAPSON Aug 1952 British Director 1998-12-16 UNTIL 2000-12-20 RESIGNED
DR SANDY BLACKADDER PRIMROSE Dec 1944 British Director 1995-08-31 UNTIL 1996-06-28 RESIGNED
MR IAN LESLIE MORRIS Feb 1964 British Director 2012-01-24 UNTIL 2015-08-26 RESIGNED
STEPHEN JEFFREY IRWIN HOLMES Apr 1947 British Director 2015-08-26 UNTIL 2020-03-05 RESIGNED
MR PAUL GARETH SMITH Secretary 2014-01-01 UNTIL 2015-08-26 RESIGNED
MR BERNARD DAVID RAPSON Aug 1952 British Secretary 1998-12-16 UNTIL 2000-12-01 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Secretary 1994-05-03 UNTIL 1995-03-01 RESIGNED
RICHARD DAVID JAMES Secretary 2002-02-01 UNTIL 2003-06-30 RESIGNED
STEPHEN JOHN DUNBAR Jan 1968 Secretary 2003-07-01 UNTIL 2004-11-01 RESIGNED
MRS ANGELA COTTON British Secretary 2000-12-01 UNTIL 2001-08-10 RESIGNED
MICHAEL STEWART BROWN British Secretary 2001-08-10 UNTIL 2002-01-31 RESIGNED
A B & C SECRETARIAL LIMITED Apr 1991 Secretary 1995-03-01 UNTIL 1998-12-16 RESIGNED
MARK JAMES SULLIVAN British Secretary 2004-11-01 UNTIL 2014-01-01 RESIGNED
ANDREW BONDSWELL Dec 1964 British Director 2000-12-01 UNTIL 2001-11-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-02-28 UNTIL 1994-09-28 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-02-28 UNTIL 1994-09-28 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 1994-03-18 UNTIL 1994-05-03 RESIGNED
ROBERT HENRY GUNLACK Feb 1947 British Director 2000-06-22 UNTIL 2012-04-30 RESIGNED
FIONA FORD GOODWILLE Nov 1950 British Director 1994-05-03 UNTIL 1996-11-30 RESIGNED
MR WILLIAM THOMAS FRASER-ALLEN Oct 1970 British Director 2011-03-04 UNTIL 2015-08-26 RESIGNED
DR JOHN MACLAREN CASSELLS Aug 1961 Director 2008-03-05 UNTIL 2015-08-26 RESIGNED
MR CHRISTIAN BUHL Jun 1935 Danish Director 1994-03-18 UNTIL 1994-05-03 RESIGNED
KEITH NICHOLAS BOWHILL Jan 1950 British Director 1998-02-16 UNTIL 1999-03-30 RESIGNED
ANDREW BRYANT SYMMONDS May 1970 British Director 2009-07-15 UNTIL 2015-08-26 RESIGNED
MR DAMIAN JOSEPH PETER BOND Nov 1964 British Director 1998-12-16 UNTIL 2001-01-12 RESIGNED
JAMES LAMAR HERBERT Jul 1940 American Director 2015-08-26 UNTIL 2019-11-01 RESIGNED
MR ALAN HILLARY Nov 1953 British Director 1995-07-17 UNTIL 1996-02-29 RESIGNED
COLIN GOODWILLE Aug 1946 British Director 1994-05-03 UNTIL 2015-08-26 RESIGNED
DEREK KELLY Aug 1958 British Director 2006-10-18 UNTIL 2009-05-29 RESIGNED
MALCOLM WILLIAM WALPOLE Aug 1946 British Director 1996-11-27 UNTIL 1997-10-01 RESIGNED
DR ALLAN SYMS Oct 1956 British Director 1999-06-02 UNTIL 2000-05-31 RESIGNED
NEWMEDIA SPARK DIRECTORS LIMITED Corporate Director 2009-07-15 UNTIL 2011-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lab M Holdings Ltd 2016-04-06 Bury   Ownership of shares 75 to 100 percent

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