LAB M HOLDINGS LIMITED - HEYWOOD


Company Profile Company Filings

Overview

LAB M HOLDINGS LIMITED is a Private Limited Company from HEYWOOD and has the status: Dissolved - no longer trading.
LAB M HOLDINGS LIMITED was incorporated 16 years ago on 10/03/2008 and has the registered number: 06528669. The accounts status is SMALL.

LAB M HOLDINGS 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

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON WARREN LILLY Jan 1974 American Director 2020-03-05 CURRENT
MR STEVEN QUINLAN Jun 1963 American Director 2015-08-26 CURRENT
MR STEVEN JAMES DONNACHIE Dec 1977 British Director 2020-03-05 CURRENT
MR JOHN EDWARD ADENT Jan 1968 American Director 2020-03-05 CURRENT
STEPHEN JEFFREY IRWIN HOLMES Apr 1947 British Director 2015-08-26 UNTIL 2020-03-05 RESIGNED
NEWMEDIA SPARK DIRECTORS LIMITED Corporate Director 2009-07-15 UNTIL 2011-03-04 RESIGNED
MR PAUL GARETH SMITH Secretary 2014-01-01 UNTIL 2015-08-26 RESIGNED
MARK JAMES SULLIVAN British Secretary 2009-04-27 UNTIL 2014-01-01 RESIGNED
ROBERT HENRY GUNLACK Feb 1947 British Director 2008-06-23 UNTIL 2012-04-30 RESIGNED
ANDREW BRYANT SYMMONDS May 1970 British Director 2009-07-15 UNTIL 2015-08-26 RESIGNED
MR PAUL GARETH SMITH Nov 1973 British Director 2014-11-05 UNTIL 2015-07-26 RESIGNED
MR IAN LESLIE MORRIS Feb 1964 British Director 2014-05-01 UNTIL 2015-08-26 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2008-03-10 UNTIL 2008-06-23 RESIGNED
JAMES LAMAR HERBERT Jul 1940 American Director 2015-08-26 UNTIL 2019-11-01 RESIGNED
COLIN GOODWILLE Aug 1946 British Director 2008-06-23 UNTIL 2015-08-26 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 2013-10-02 UNTIL 2015-08-26 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2008-03-10 UNTIL 2009-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neogen Europe Limited 2016-04-06 Ayr   Ownership of shares 75 to 100 percent

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