UKBizDB.co.uk

AMERICAN LABORATORY PRODUCTS IN EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as American Laboratory Products In Europe Limited. The company was founded 29 years ago and was given the registration number 03019760. The firm's registered office is in BEDFORD. You can find them at 13 Court Road, Cranfield, Bedford, . This company's SIC code is 33130 - Repair of electronic and optical equipment.

Company Information

Name:AMERICAN LABORATORY PRODUCTS IN EUROPE LIMITED
Company Number:03019760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33130 - Repair of electronic and optical equipment
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:13 Court Road, Cranfield, Bedford, England, MK43 0DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Court Road, Cranfield, Bedford, England, MK43 0DR

Director10 May 2018Active
13, Court Road, Cranfield, Bedford, England, MK43 0DR

Director10 May 2018Active
31 Marina Drive, Wolverton, Milton Keynes, MK12 5DT

Secretary21 December 2000Active
31 Marina Drive, Wolverton, Milton Keynes, MK12 5DT

Secretary09 February 1995Active
11 Goldcrest Road, Brackley, NN13 6QG

Secretary31 October 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 February 1995Active
31 Marina Drive, Wolverton, Milton Keynes, MK12 5DT

Director21 December 2000Active
31 Marina Drive, Wolverton, Milton Keynes, MK12 5DT

Director09 February 1995Active
31 Marina Drive, Wolverton, Milton Keynes, MK12 5DT

Director09 February 1995Active
11 Goldcrest Road, Brackley, NN13 6QG

Director05 March 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 February 1995Active

People with Significant Control

Mr Paul Mark Smith
Notified on:10 May 2018
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:13, Court Road, Bedford, England, MK43 0DR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Philip William Barker
Notified on:07 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:31, Marina Drive, Milton Keynes, England, MK12 5DT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Mary Josephine Barker
Notified on:07 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:31, Marina Drive, Milton Keynes, England, MK12 5DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2022-11-28Accounts

Accounts with accounts type total exemption full.

Download
2022-07-29Confirmation statement

Confirmation statement with no updates.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type total exemption full.

Download
2021-02-22Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-05-31Officers

Termination director company with name termination date.

Download
2018-05-10Persons with significant control

Cessation of a person with significant control.

Download
2018-05-10Address

Change registered office address company with date old address new address.

Download
2018-05-10Persons with significant control

Notification of a person with significant control.

Download
2018-05-10Officers

Termination director company with name termination date.

Download
2018-05-10Officers

Appoint person director company with name date.

Download
2018-05-10Officers

Appoint person director company with name date.

Download
2018-04-24Persons with significant control

Cessation of a person with significant control.

Download
2018-04-24Officers

Termination secretary company with name termination date.

Download
2018-02-14Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type micro entity.

Download
2017-02-09Confirmation statement

Confirmation statement with updates.

Download
2016-12-13Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.