THE SPECIALS LABORATORY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
THE SPECIALS LABORATORY HOLDINGS LIMITED
COMPANY NUMBER
06644012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21200 -
Manufacture of pharmaceutical preparations
INCORPORATION DATE
11/07/2008
(16 years and 5 months old)
WEBSITE
SPECIALSLAB.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/07/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
11/07/2008
09/09/2008
TIMEC 1183 LIMITED
NORTHUMBERLAND
NE42 6PX
Telephone: 01661831811
TPS: No
Unit 1
2 Regents Drive
Low Prudhoe Industrial Estate
Prudhoe, Northumberland
NE42 6PX
Telephone: 831811
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about THE SPECIALS LABORATORY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SPECIALS LABORATORY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SPECIALS LABORATORY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 68 |
View Report |
|
Born in Mar 1966 |
Resigned | Director&Secretary |
Current: 4 Past: 19 |
View Report |
|
28/08/2008 - 18/11/2008 (2 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 19/09/2015 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 11/02/2015 | New Board Member Sharon Griffiths (913523631) Appointed |
| 03/09/2014 | New Annual Return filed |
| 12/03/2014 | New Board Member Jimmy Ray Smith (918568001) Appointed |
| 12/03/2014 | New Board Member Lester David Sparks (918568085) Appointed |
| 07/03/2014 | Leon Atkins (917902256) has left the board |
| 07/03/2014 | Sean Coyle (918267212) has left the board |
| 07/03/2014 | Michael Gannon (917739048) has left the board |
| 07/03/2014 | Alan Ralph (916899794) has left the board |
| 07/03/2014 | Peter Robert Surgenor (906471180) has left the board |
| 27/02/2014 | New Accounts filed |
| 15/11/2013 | Sean Coyle (918267240) has left the board |
| 15/11/2013 | New Board Member Sean Coyle (918267212) Appointed |
| 08/11/2013 | New Board Member Sean Coyle (918267240) Appointed |
| 22/07/2013 | New Annual Return filed |
| 24/06/2013 | Leon Atkins (917902395) has left the board |
| 24/06/2013 | New Board Member Leon Atkins (917902256) Appointed |
| 18/06/2013 | Barry McGrane (914446387) has left the board |
| 18/06/2013 | New Board Member Leon Atkins (917902395) Appointed |
| 28/05/2013 | New Accounts filed |
| 15/04/2013 | Karen Geoghegan (912616356) has left the board |
| 15/04/2013 | New Company Secretary Michael Gannon (917739048) Appointed |
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