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RX LABORATORIES LIMITED

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

This company is commonly known as Rx Laboratories Limited. The company was founded 24 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.

Company Information

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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Emerald Place Emerald Way, Stone Business Park, Stone, Staffordshire, ST15 0SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Hales Hall Road, Cheadle, Stoke On Trent, ST10 1BU

Secretary18 October 2008Active
Emerald Place, Emerald Way, Stone Business Park, Stone, ST15 0SR

Director16 October 2018Active
Emerald Place, Emerald Way, Stone Business Park, Stone, ST15 0SR

Director06 April 2020Active
134 Darwin Road, London, W5 4BH

Secretary15 May 2000Active
15 Broadlands Avenue, North Petherton, TA6 6QP

Secretary01 July 2003Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary15 May 2000Active
PO BOX 273, Gt, Chrissie Tomlinson Memorial Hospital, Grand Cayman, British West Indies, KY1-1140

Director15 May 2000Active
Milling House, Millbrook Green, Aylburton, Lydney, GL15 6BY

Director18 October 2008Active
Ard Einin, Marino Avenue East, Killiney, Ireland,

Director18 October 2008Active
83 Leonard Street, London, EC2A 4QS

Nominee Director15 May 2000Active
5a, St Johns Road, Taunton, TA1 4AZ

Director16 January 2006Active

People with Significant Control

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:
  • Significant influence or control as trust
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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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