OMNILABS TRUST LABORATORIES LIMITED -
Overview
OMNILABS TRUST LABORATORIES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
OMNILABS TRUST LABORATORIES LIMITED was incorporated 29 years ago on 11/07/1994 and has the registered number: 02947374. The accounts status is DORMANT.
OMNILABS TRUST LABORATORIES LIMITED was incorporated 29 years ago on 11/07/1994 and has the registered number: 02947374. The accounts status is DORMANT.
OMNILABS TRUST LABORATORIES LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2015 |
Registered Office
60 WHITFIELD STREET
W1T 4EU
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 DAVID ANTHONY BYRNE | Nov 1959 | British | Secretary | 2003-07-04 | CURRENT |
MR DAVID ANTHONY BYRNE | Nov 1959 | British | Director | 2003-07-04 | CURRENT |
DR RAYMOND PRUDO-CHLEBOSZ | Nov 1944 | Canadian | Director | 2003-07-04 | CURRENT |
EDGARD ZWIRN | Aug 1946 | Belgian | Director | 1997-02-25 UNTIL 1998-05-29 | RESIGNED |
CHRISTOPHER DAVID WILKS | Sep 1958 | Australian | Director | 2003-07-04 UNTIL 2016-10-16 | RESIGNED |
ERIC FRANK KOHN | Mar 1945 | British | Director | 2000-04-17 UNTIL 2001-12-11 | RESIGNED |
MR GRAHAM MEEHAN | Sep 1947 | British | Director | 2001-12-11 UNTIL 2003-07-04 | RESIGNED |
ALAN JOHN HOWARD | Aug 1950 | British | Director | 1994-08-09 UNTIL 1998-01-30 | RESIGNED |
DOCTOR WIDAD NAKIB | Jul 1946 | British | Director | 1999-10-01 UNTIL 2000-03-30 | RESIGNED |
MR ALAN MICHAEL RYLETT | Jun 1949 | British | Director | 1998-01-30 UNTIL 2000-07-28 | RESIGNED |
RM REGISTRARS LIMITED | Nominee Secretary | 1994-07-11 UNTIL 1994-08-09 | RESIGNED | ||
CHRISTOPHER MARK BACKHOUSE | Aug 1957 | British | Secretary | 1997-09-18 UNTIL 1999-09-10 | RESIGNED |
PAUL JOSEPH ALEXANDER | May 1966 | Australian | Secretary | 2003-07-04 UNTIL 2016-10-16 | RESIGNED |
EKAS & ASSOCIATES LIMITED | Secretary | 2000-09-25 UNTIL 2001-12-11 | RESIGNED | ||
GREGORY CHARLES ROSE | Aug 1955 | Secretary | 2000-07-31 UNTIL 2000-09-22 | RESIGNED | |
DOMINIC IAIN GIBB | Jul 1966 | British | Secretary | 1994-08-09 UNTIL 1997-06-23 | RESIGNED |
MR ALAN MICHAEL RYLETT | Jun 1949 | British | Secretary | 2000-03-30 UNTIL 2000-07-28 | RESIGNED |
ANDRE CHARLES ROSE | Secretary | 1997-06-23 UNTIL 1997-09-18 | RESIGNED | ||
CRAIG HOWARD JONES | Apr 1959 | Secretary | 2003-06-27 UNTIL 2003-07-04 | RESIGNED | |
ANDRE CHARLES ROSE | Secretary | 1999-09-10 UNTIL 1999-10-01 | RESIGNED | ||
CHRISTOPHER MARK BACKHOUSE | Aug 1957 | British | Director | 1997-09-18 UNTIL 1999-09-10 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Secretary | 1999-10-01 UNTIL 2000-03-30 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2001-12-11 UNTIL 2003-07-04 | RESIGNED | ||
DOMINIC IAIN GIBB | Jul 1966 | British | Director | 1994-08-09 UNTIL 1997-06-23 | RESIGNED |
ENRICO GHERARDI | Jan 1948 | Italian | Director | 1996-04-30 UNTIL 1998-04-30 | RESIGNED |
DR COLIN STEPHEN GOLDSCHMIDT | Jul 1954 | Australian | Director | 2003-07-04 UNTIL 2016-10-16 | RESIGNED |
TOBIAS FENSTER | May 1946 | Brazilian | Director | 1996-04-30 UNTIL 1998-05-29 | RESIGNED |
PETER WILLIAM BAKER | Feb 1951 | Australian | Director | 2003-06-17 UNTIL 2003-07-04 | RESIGNED |
DR GEOFFREY FARRER BROWN | May 1934 | British | Director | 1995-05-03 UNTIL 1998-03-24 | RESIGNED |
GEOFF THOMPSON | Jan 1960 | Australian | Director | 2003-06-17 UNTIL 2003-07-04 | RESIGNED |
PAUL ELOR HOKFELT | Dec 1953 | Swedish | Director | 1995-05-03 UNTIL 1998-04-29 | RESIGNED |
TOBIAS FENSTER | May 1946 | Brazilian | Director | 1998-07-02 UNTIL 1998-09-02 | RESIGNED |
COLIN RICHARD SALSBURY | May 1956 | British | Director | 2000-08-01 UNTIL 2001-12-11 | RESIGNED |
MICHAEL ALLAN SYKES | Aug 1948 | British | Director | 1994-08-09 UNTIL 1996-04-30 | RESIGNED |
ALESSANDRA VAN GEMERDEN | Jun 1972 | Italian | Director | 1998-07-02 UNTIL 1998-09-02 | RESIGNED |
ALESSANDRA VAN GEMERDEN | Jun 1972 | Italian | Director | 1996-04-30 UNTIL 1998-05-29 | RESIGNED |
PETER JOHN HOUSDEN | Jun 1947 | Australian | Director | 2001-12-11 UNTIL 2003-06-06 | RESIGNED |
RM NOMINEES LIMITED | Corporate Nominee Director | 1994-07-11 UNTIL 1994-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Omnilabs (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |