This company is commonly known as Prolabs (uk) Limited. The company was founded 11 years ago and was given the registration number 08196598. The firm's registered office is in CIRENCESTER. You can find them at Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.
| Name | : | PROLABS (UK) LIMITED |
|---|---|---|
| Company Number | : | 08196598 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England, GL7 5XL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eagle House, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL | Secretary | 18 October 2018 | Active |
| Kampong Ampat, 159, Kampong Ampat 04-01, Singapore, Singapore, | Director | 26 January 2022 | Active |
| Kampong Ampat, 159, Kampong Ampat 04-01, Singapore, Singapore, | Director | 26 January 2022 | Active |
| Kampong Ampat, 159, Kampong Ampat 04-01, Singapore, Singapore, | Director | 26 January 2022 | Active |
| Eagle House, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL | Secretary | 29 January 2015 | Active |
| Unit A, The Mallards Broadway Lane, South Cerney, Cirencester, GL7 5TQ | Secretary | 30 August 2012 | Active |
| Eagle House, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL | Director | 19 April 2018 | Active |
| Unit A, The Mallards Broadway Lane, South Cerney, Cirencester, GL7 5TQ | Director | 31 October 2012 | Active |
| Eagle House, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL | Director | 31 October 2012 | Active |
| Eagle House, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL | Director | 29 February 2016 | Active |
| Eagle House, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL | Director | 20 November 2017 | Active |
| Unit A, The Mallards Broadway Lane, South Cerney, Cirencester, GL7 5TQ | Director | 05 December 2014 | Active |
| Eagle House, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL | Director | 20 September 2018 | Active |
| Eagle House, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL | Director | 20 November 2017 | Active |
| Eagle House, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL | Director | 31 October 2012 | Active |
| Unit A, The Mallards Broadway Lane, South Cerney, Cirencester, GL7 5TQ | Director | 31 October 2012 | Active |
| Eagle House, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL | Director | 28 April 2015 | Active |
| Eagle House, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL | Director | 30 August 2012 | Active |
| 2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Director | 30 August 2012 | Active |
| Prolabs Holdings Limited | ||
| Notified on | : | 29 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 08196598, Lakeside Business Park, Cirencester, England, GL7 5XL |
| Nature of control | : |
|
| Prolabs (Group) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Eagle House, Lakeside Business Park, Cirencester, England, GL7 5XL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-10 | Officers | Termination director company with name termination date. | Download |
| 2022-01-27 | Officers | Termination director company with name termination date. | Download |
| 2022-01-27 | Officers | Termination director company with name termination date. | Download |
| 2022-01-27 | Officers | Appoint person director company with name date. | Download |
| 2022-01-27 | Officers | Appoint person director company with name date. | Download |
| 2022-01-27 | Officers | Appoint person director company with name date. | Download |
| 2022-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-17 | Accounts | Change account reference date company current shortened. | Download |
| 2021-12-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Officers | Change person director company with change date. | Download |
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