BMG LABTECH LIMITED - AYLESBURY
Company Profile | Company Filings |
Overview
BMG LABTECH LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
BMG LABTECH LIMITED was incorporated 27 years ago on 25/09/1996 and has the registered number: 03254572. The accounts status is SMALL and accounts are next due on 30/09/2024.
BMG LABTECH LIMITED was incorporated 27 years ago on 25/09/1996 and has the registered number: 03254572. The accounts status is SMALL and accounts are next due on 30/09/2024.
BMG LABTECH LIMITED - AYLESBURY
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 BELL BUSINESS PARK
AYLESBURY
BUCKS
HP19 8JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CATHERINE EMMA WARK | Jun 1977 | British | Director | 2023-01-31 | CURRENT |
SVETLANA NEWMAN | Secretary | 2023-04-24 | CURRENT | ||
HIGHSTONE DIRECTORS LIMITED | Corporate Nominee Director | 1996-09-25 UNTIL 1996-09-26 | RESIGNED | ||
HIGHSTONE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-09-25 UNTIL 1996-09-26 | RESIGNED | ||
DR ROBERT CRAIG MOUNT | Feb 1963 | British | Director | 2009-10-16 UNTIL 2023-05-31 | RESIGNED |
MR DEREK PATTON | Sep 1946 | British | Director | 1996-09-26 UNTIL 2009-11-30 | RESIGNED |
MR DAVID JOHN FROST | Oct 1947 | English | Secretary | 1996-09-26 UNTIL 2004-01-12 | RESIGNED |
RUBY GILBERT | Secretary | 2004-01-13 UNTIL 2004-06-18 | RESIGNED | ||
LISA CRESSWELL | British | Secretary | 2004-11-18 UNTIL 2023-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Thomas Alfred Walter Rabiger | 2016-09-01 | 2/1956 | Aylesbury Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Bmg Labtech Gmbh | 2016-04-06 - 2023-08-30 | Ortenberg 77799 | Ownership of shares 75 to 100 percent |