E-LAB DIRECT LIMITED - LONDON


Company Profile Company Filings

Overview

E-LAB DIRECT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
E-LAB DIRECT LIMITED was incorporated 28 years ago on 15/12/1995 and has the registered number: 03138574. The accounts status is FULL.

E-LAB DIRECT LIMITED - LONDON

This company is listed in the following categories:
20200 - Manufacture of pesticides and other agrochemical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

MARLBOROUGH HOUSE
LONDON
N3 2UA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MELVYN MARK WHYTE Dec 1939 British Director 1995-12-15 CURRENT
MR BHAGWANT SINGH RATTAN Jan 1956 British Director 2000-01-01 CURRENT
MR BHAGWANT SINGH RATTAN Jan 1956 British Secretary 1997-10-01 CURRENT
HALLMARK REGISTRARS LIMITED Nominee Director 1995-12-15 UNTIL 1995-12-15 RESIGNED
MR COLIN MICHAEL HARRIS Feb 1937 Director 1995-12-15 UNTIL 2000-09-29 RESIGNED
HANOVER SECRETARIES LIMITED Corporate Secretary 2006-06-15 UNTIL 2007-07-16 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-12-15 UNTIL 1995-12-15 RESIGNED
MR COLIN MICHAEL HARRIS Feb 1937 Secretary 1995-12-15 UNTIL 1997-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whyte Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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