CLEARLAB EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLEARLAB EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CLEARLAB EUROPE LIMITED was incorporated 21 years ago on 02/04/2003 and has the registered number: 04721046. The accounts status is TOTAL EXEMPTION FULL.
CLEARLAB EUROPE LIMITED was incorporated 21 years ago on 02/04/2003 and has the registered number: 04721046. The accounts status is TOTAL EXEMPTION FULL.
CLEARLAB EUROPE LIMITED - LONDON
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
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 |
---|---|---|---|---|---|
HAE KYEUNG PARK | Sep 1963 | Singaporean | Director | 2007-06-30 | CURRENT |
MR JONG GU PARK | Dec 1958 | Singaporean | Director | 2012-10-16 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-04-02 UNTIL 2003-04-04 | RESIGNED | ||
TIMOTHY MARK BINGLE | Aug 1962 | Secretary | 2003-04-04 UNTIL 2003-04-04 | RESIGNED | |
MR GRAHAM CHARLTON LOCKIE | Mar 1959 | British | Secretary | 2003-04-04 UNTIL 2004-09-08 | RESIGNED |
HAE KYEUNG PARK | Sep 1963 | Singaporean | Secretary | 2007-06-30 UNTIL 2011-04-01 | RESIGNED |
JOE RONALD ZEIDNER | Sep 1965 | Usa | Director | 2004-09-08 UNTIL 2007-06-30 | RESIGNED |
MICHAEL JOHN READ | May 1952 | British | Director | 2003-04-04 UNTIL 2004-09-08 | RESIGNED |
MR GRAHAM DAVID MULLIS | Oct 1962 | British | Director | 2004-09-08 UNTIL 2006-11-20 | RESIGNED |
KEE HIAN LOO | Dec 1967 | Singaporean | Director | 2007-06-30 UNTIL 2008-04-25 | RESIGNED |
MR GRAHAM CHARLTON LOCKIE | Mar 1959 | British | Director | 2003-04-04 UNTIL 2004-09-08 | RESIGNED |
BRIAN BETHERS | Apr 1960 | Usa | Director | 2004-09-08 UNTIL 2007-06-30 | RESIGNED |
NICHOLAS WILLIAMS | Aug 1970 | Secretary | 2006-08-01 UNTIL 2007-06-30 | RESIGNED | |
ANDREW PAUL SMITH | Oct 1962 | British | Secretary | 2004-09-08 UNTIL 2006-07-31 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-04-02 UNTIL 2003-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jong Gu Park | 2016-04-20 | 12/1958 | Singapore 469978 | Significant influence or control |
Hae Kyeung Park | 2016-04-20 | 9/1963 | Singapore 469978 | Significant influence or control |