BMG LABTECH LIMITED - AYLESBURY


Company Profile Company Filings

Overview

BMG LABTECH LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
BMG LABTECH LIMITED was incorporated 27 years ago on 25/09/1996 and has the registered number: 03254572. The accounts status is SMALL and accounts are next due on 30/09/2024.

BMG LABTECH LIMITED - AYLESBURY

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 BELL BUSINESS PARK
AYLESBURY
BUCKS
HP19 8JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CATHERINE EMMA WARK Jun 1977 British Director 2023-01-31 CURRENT
SVETLANA NEWMAN Secretary 2023-04-24 CURRENT
HIGHSTONE DIRECTORS LIMITED Corporate Nominee Director 1996-09-25 UNTIL 1996-09-26 RESIGNED
DR ROBERT CRAIG MOUNT Feb 1963 British Director 2009-10-16 UNTIL 2023-05-31 RESIGNED
MR DEREK PATTON Sep 1946 British Director 1996-09-26 UNTIL 2009-11-30 RESIGNED
HIGHSTONE SECRETARIES LIMITED Corporate Nominee Secretary 1996-09-25 UNTIL 1996-09-26 RESIGNED
MR DAVID JOHN FROST Oct 1947 English Secretary 1996-09-26 UNTIL 2004-01-12 RESIGNED
RUBY GILBERT British Secretary 2004-01-13 UNTIL 2004-06-18 RESIGNED
LISA CRESSWELL British Secretary 2004-11-18 UNTIL 2023-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Thomas Alfred Walter Rabiger 2016-09-01 2/1956 Aylesbury   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bmg Labtech Gmbh 2016-04-06 - 2023-08-30 Ortenberg 77799   Ownership of shares 75 to 100 percent

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