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 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.
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)
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 |