NEW ERA LABORATORIES LIMITED
Company is dissolved
General Information
NAME
NEW ERA LABORATORIES LIMITED
COMPANY NUMBER
00255244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/03/1931
(93 years and 8 months old)
WEBSITE
SEVEN-SEAS.LTD.UK
CONFIRMATION STATEMENT MADE UP TO
14/05/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3DE
Second Floor
4-5 Gough Square
London
EC4A 3DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Marcel Arthur Ulrich (913231150) Appointed |
| 25/01/2024 | New Board Member Marcel Arthur Ulrich (913231150) Appointed |
| 28/12/2023 | New Board Member Marcel Arthur Ulrich (913231150) Appointed |
Credit Risk Overview
Want to learn more about NEW ERA LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW ERA LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW ERA LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/1991 - 30/07/1998 (7 years and 2 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Director: 14/05/1991 - 01/04/2005 (13 years and 10 months) Secretary: 02/11/2001 - 04/05/2004 (2 years and 6 months) Born in Oct 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
|
14/05/1991 - 02/10/1993 (2 years and 4 months) Born in Oct 1929 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
14/05/1991 - 22/05/2002 (11years) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
19/08/1998 - 01/02/2008 (9 years and 5 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Marcel Arthur Ulrich (913231150) Appointed |
| 25/01/2024 | New Board Member Marcel Arthur Ulrich (913231150) Appointed |
| 28/12/2023 | New Board Member Marcel Arthur Ulrich (913231150) Appointed |
| 12/10/2023 | New Board Member Marcel Arthur Ulrich (913231150) Appointed |
| 17/08/2023 | New Board Member Marcel Arthur Ulrich (913231150) Appointed |
| 27/07/2023 | New Board Member Marcel Arthur Ulrich (913231150) Appointed |
| 20/07/2023 | New Board Member Marcel Arthur Ulrich (913231150) Appointed |
| 20/04/2023 | New Board Member Marcel Arthur Ulrich (913231150) Appointed |
| 13/04/2023 | New Board Member Marcel Arthur Ulrich (913231150) Appointed |
| 22/09/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 09/07/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 17/02/2015 | Change in Reg. Office |
| 04/07/2014 | New Accounts filed |
| 02/07/2014 | New Confirmation Statement filed |
| 07/10/2013 | Marcel Arthur Ulrich (918163628) has left the board |
| 07/10/2013 | New Board Member Marcel Arthur Ulrich (913231150) Appointed |
| 30/09/2013 | Stefan Kratzer (917185483) has left the board |
| 30/09/2013 | Nicholas Guy Fraser (909439262) has left the board |
| 30/09/2013 | New Board Member Marcel Arthur Ulrich (918163628) Appointed |
| 19/09/2013 | Change in Reg. Office |
| 20/08/2013 | John Maybin Vivian Redman (903040590) has left the board |
| 20/08/2013 | New Board Member Stefan Kratzer (917185483) Appointed |
| 12/07/2013 | New Accounts filed |
| 10/07/2013 | New Confirmation Statement filed |
| 17/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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