THE SPECIALS LABORATORY HOLDINGS LIMITED
Address
THE SPECIALS LABORATORY HOLDINGS LIMITED
Classification:
Manufacture of pharmaceutical preparations
Legal Information
Company Registration No.:
06644012
Incorporation Date:
11 Jul 2008
(10 Years old)
Financial Year End:
31 Dec
Capital:
£200,000.00
on 29 Aug 2014
For period ending:
30 Sep 2013
Filed on:
21 Feb 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
11 Jul 2014
Filed on:
29 Aug 2014
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Map
Recently Filed Documents - 46 available
- Annual Return As At 11 Jul 14 (not accounts) - £4.99
- Change of accounting reference date - £4.99
- Appointment of director - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Le�n Atkins | |
| 1 Jun 2013 ⇒ Present ( 5 Years ) | Director |
| Sean Coyle | |
| 30 Oct 2013 ⇒ Present ( 5 Years ) | Director |
| Michael Gannon | |
| 1 Apr 2013 ⇒ Present ( 5 Years ) | Company Secretary |
| Karen Geoghegan | |
| 18 Nov 2008 ⇒ Present ( 10 Years ) | Company Secretary |
| Barry Mcgrane | |
| 18 Nov 2008 ⇒ Present ( 10 Years ) | Director |
| Alan Ralph | |
| 18 Nov 2008 ⇒ Present ( 10 Years ) | Director |
| Jimmy Smith | |
| 28 Feb 2014 ⇒ Present ( 4 Years ) | Director |
| Lester Sparks | |
| 28 Feb 2014 ⇒ Present ( 4 Years ) | Director |
| Peter Surgenor | |
| 18 Nov 2008 ⇒ Present ( 10 Years ) | Director |
Previous Company Names
TIMEC 1183 LIMITED
Changed 9 Sep 2008
Previous Addresses
GISTERED OFFICE CHANGED ON 16/01/2009 FROM
TIME CENTRAL 32 GALLOWGATE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 4BF
UNITED KINGDOM
TIME CENTRAL 32 GALLOWGATE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 4BF
UNITED KINGDOM
Changed 16 Jan 2009
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Sep 2013 | 21 Feb 2014 | 5 |
| 30 Sep 2012 | 22 May 2013 | 8 |
| 30 Sep 2011 | 26 Jun 2012 | 9 |
| 30 Sep 2010 | 8 Mar 2011 | 6 |
| 30 Sep 2009 | 15 Apr 2010 | 7 |
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Official Accounts
Latest Annual accounts for year ending 30 Sep 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 3 times in the last few years