This company is commonly known as Rx Laboratories Limited. The company was founded 23 years ago and was given the registration number 03993177. The firm's registered office is in STONE. You can find them at Emerald Place Emerald Way, Stone Business Park, Stone, Staffordshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | RX LABORATORIES LIMITED |
|---|---|---|
| Company Number | : | 03993177 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Emerald Place Emerald Way, Stone Business Park, Stone, Staffordshire, ST15 0SR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20 Hales Hall Road, Cheadle, Stoke On Trent, ST10 1BU | Secretary | 18 October 2008 | Active |
| Emerald Place, Emerald Way, Stone Business Park, Stone, ST15 0SR | Director | 16 October 2018 | Active |
| Emerald Place, Emerald Way, Stone Business Park, Stone, ST15 0SR | Director | 06 April 2020 | Active |
| 134 Darwin Road, London, W5 4BH | Secretary | 15 May 2000 | Active |
| 15 Broadlands Avenue, North Petherton, TA6 6QP | Secretary | 01 July 2003 | Active |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 15 May 2000 | Active |
| PO BOX 273, Gt, Chrissie Tomlinson Memorial Hospital, Grand Cayman, British West Indies, KY1-1140 | Director | 15 May 2000 | Active |
| Milling House, Millbrook Green, Aylburton, Lydney, GL15 6BY | Director | 18 October 2008 | Active |
| Ard Einin, Marino Avenue East, Killiney, Ireland, | Director | 18 October 2008 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 15 May 2000 | Active |
| 5a, St Johns Road, Taunton, TA1 4AZ | Director | 16 January 2006 | Active |
| Mr Paul David Fenelon | ||
| Notified on | : | 21 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | Irish |
| Address | : | Emerald Place, Emerald Way, Stone, ST15 0SR |
| Nature of control | : |
|
| Pf Trust | ||
| Notified on | : | 10 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Mauritius |
| Address | : | Level 2 Alexander House, Silicon Avenue, Ebene Cybercity, Mauritius, |
| Nature of control | : |
|
| Hampstead Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Seychelles |
| Address | : | 1st Floor Allied Plaza, Francis Rachel Street, Victoria, Seychelles, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-06 | Officers | Appoint person director company with name date. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-16 | Officers | Termination director company with name termination date. | Download |
| 2018-10-16 | Officers | Appoint person director company with name date. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-27 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.