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 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.
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 |