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 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
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 |