NEW ERA LABORATORIES LIMITED - LONDON
Overview
NEW ERA LABORATORIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NEW ERA LABORATORIES LIMITED was incorporated 93 years ago on 27/03/1931 and has the registered number: 00255244. The accounts status is DORMANT.
NEW ERA LABORATORIES LIMITED was incorporated 93 years ago on 27/03/1931 and has the registered number: 00255244. The accounts status is DORMANT.
NEW ERA LABORATORIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
SECOND FLOOR
LONDON
EC4A 3DE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCEL ARTHUR ULRICH | Jun 1948 | British | Director | 2013-09-11 | CURRENT |
DEREK SAVILL SUTTON | Oct 1929 | British | Director | RESIGNED | |
MR MARK JULIAN BURNETT HOGARTH | United Kingdom | Secretary | 2001-01-10 UNTIL 2001-11-01 | RESIGNED | |
RAYMOND GRANT | Oct 1948 | British | Secretary | RESIGNED | |
LEON PETER STRINGER | Dec 1972 | Secretary | 2003-05-19 UNTIL 2003-12-19 | RESIGNED | |
RAYMOND GRANT | Oct 1948 | British | Secretary | 2001-11-02 UNTIL 2004-05-04 | RESIGNED |
NICHOLAS GUY FRASER | Feb 1958 | British | Secretary | 2004-05-04 UNTIL 2013-09-11 | RESIGNED |
THOMAS MORRISON | Dec 1949 | British | Director | 1998-08-19 UNTIL 2006-04-30 | RESIGNED |
GAVIN MAXWELL MANSON | Feb 1966 | British | Director | 2005-03-14 UNTIL 2008-08-15 | RESIGNED |
MR TIMOTHY JAMES PERMAN | Oct 1962 | British | Director | 2008-08-14 UNTIL 2010-05-21 | RESIGNED |
RAYMOND GRANT | Oct 1948 | British | Director | RESIGNED | |
MR STEFAN KRATZER | Feb 1975 | German | Director | 2013-08-07 UNTIL 2013-09-11 | RESIGNED |
MR JOHN MAYBIN VIVIAN REDMAN | Jun 1959 | British | Director | 2010-05-21 UNTIL 2013-08-07 | RESIGNED |
CLIVE OWEN DIXON | May 1945 | British | Director | RESIGNED | |
CHRISTOPHER JAMES CHAMBERS | Jun 1972 | British | Director | 2008-08-14 UNTIL 2009-08-21 | RESIGNED |
ALAN GORDON CLEMENTS | Dec 1948 | British | Director | RESIGNED | |
MARY DOUGLAS | Feb 1952 | British | Director | 1998-08-19 UNTIL 2008-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Olimed Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - NEW ERA LABORATORIES LIMITED | 2017-09-19 | 31-12-2016 | £13,750 Cash £13,750 equity |
Dormant Company Accounts - NEW ERA LABORATORIES LIMITED | 2016-09-13 | 31-12-2015 | £13,750 Cash £13,750 equity |
Dormant Company Accounts - NEW ERA LABORATORIES LIMITED | 2015-09-29 | 31-12-2014 | £13,750 Cash £13,750 equity |