PROFESSIONAL LABORATORY SERVICES LIMITED - WARRINGTON


Company Profile Company Filings

Overview

PROFESSIONAL LABORATORY SERVICES LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
PROFESSIONAL LABORATORY SERVICES LIMITED was incorporated 28 years ago on 04/10/1995 and has the registered number: 03109782. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.

PROFESSIONAL LABORATORY SERVICES LIMITED - WARRINGTON

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

LINGLEY HOUSE 120 BIRCHWOOD BOULEVARD
WARRINGTON
WA3 7QH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON FRANCIS COTON Feb 1974 British Director 2020-09-18 CURRENT
STEPHEN WILLIAM BUCKLEY Mar 1968 British Director 2020-09-18 CURRENT
RONALD JONES Oct 1941 British Director 1995-10-04 UNTIL 2012-06-21 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-10-04 UNTIL 1995-10-04 RESIGNED
ANDREW COGAN Secretary 2012-06-21 UNTIL 2013-04-22 RESIGNED
MICHAEL COHEN Jan 1950 British Secretary 1995-10-04 UNTIL 2012-06-21 RESIGNED
MRS SALLY COHEN Secretary 2013-04-22 UNTIL 2020-09-18 RESIGNED
JOHN MORTON JOHNSON Mar 1939 British Director 1995-10-04 UNTIL 2020-09-18 RESIGNED
MISS LEONIE DEBORAH WILLIAMS Dec 1961 British Director 2019-02-21 UNTIL 2020-09-18 RESIGNED
MR JOHN ANTHONY URPI Jun 1955 British Director 1996-03-01 UNTIL 2007-04-18 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-10-04 UNTIL 1995-10-04 RESIGNED
MR JOHNATHAN JOHNSON Apr 1972 British Director 2013-05-20 UNTIL 2024-06-19 RESIGNED
CLIVE ALAN GILES Apr 1943 British Director 1995-10-04 UNTIL 2013-04-25 RESIGNED
ELAINE JOHNSON Oct 1942 British Director 1995-10-04 UNTIL 2012-06-21 RESIGNED
MR STUART ANDREW HALL Apr 1967 British Director 2016-03-21 UNTIL 2019-06-11 RESIGNED
MICHAEL COHEN Jan 1950 British Director 1995-10-04 UNTIL 2020-09-18 RESIGNED
MR GREG MARK ANDREWS Feb 1973 British Director 2020-05-12 UNTIL 2020-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fircroft Engineering Services Limited 2016-04-06 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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