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R.a.labone & Co Limited ILKESTON


R.a.labone & started in year 1965 as Private Limited Company with registration number 00833741. The R.a.labone & company has been functioning successfully for 59 years now and its status is active. The firm's office is based in Ilkeston at R.a.labone & Co Ltd. Postal code: DE7 5TN.

Currently there are 7 directors in the the firm, namely Ashley R., Lindsay R. and Ruth Y. and others. In addition one secretary - Ruth Y. - is with the company. As of 23 April 2024, there were 9 ex directors - Andrew M., Cheryl H. and others listed below. There were no ex secretaries.

R.a.labone & Co Limited Address / Contact

Office Address R.a.labone & Co Ltd
Office Address2 Lower Middleton Street
Town Ilkeston
Post code DE7 5TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00833741
Date of Incorporation Fri, 8th Jan 1965
Industry Manufacture of electronic components
Industry Manufacture of other plastic products
End of financial Year 31st December
Company age 59 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Ashley R.

Position: Director

Appointed: 01 February 2014

Lindsay R.

Position: Director

Appointed: 01 February 2014

Ruth Y.

Position: Director

Appointed: 01 February 2014

Ann S.

Position: Director

Appointed: 16 December 2008

Richard G.

Position: Director

Appointed: 01 July 2006

Ruth Y.

Position: Secretary

Appointed: 16 September 2004

Alfred S.

Position: Director

Appointed: 11 October 1991

Christopher Y.

Position: Director

Appointed: 11 October 1991

Ann S.

Position: Secretary

Resigned: 16 September 2004

Andrew M.

Position: Director

Appointed: 13 December 2002

Resigned: 30 June 2006

Cheryl H.

Position: Director

Appointed: 01 November 2001

Resigned: 30 April 2005

Nigel R.

Position: Director

Appointed: 25 May 1995

Resigned: 30 June 2004

Alan F.

Position: Director

Appointed: 11 October 1991

Resigned: 31 October 2000

John H.

Position: Director

Appointed: 11 October 1991

Resigned: 22 October 1993

Adrian C.

Position: Director

Appointed: 11 October 1991

Resigned: 02 August 1999

Neil J.

Position: Director

Appointed: 11 October 1991

Resigned: 06 July 2011

Ann S.

Position: Director

Appointed: 11 October 1991

Resigned: 01 December 2006

Jeffrey P.

Position: Director

Appointed: 11 October 1991

Resigned: 24 April 1998

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As we researched, there is Labone Holding Ltd from Ilkeston, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Alfred S. This PSC owns 25-50% shares. Then there is The Labone Charitable Trust, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a registered charity", owns 25-50% shares. This PSC , owns 25-50% shares.

Labone Holding Ltd

Offices Lower Middleton Street, Ilkeston, DE7 5TN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11677164
Notified on 31 January 2024
Nature of control: 75,01-100% shares

Alfred S.

Notified on 4 November 2019
Ceased on 31 January 2024
Nature of control: 25-50% shares

The Labone Charitable Trust

52 Aspley Park Drive, Aspley, Nottingham, NG8 3EG, England

Legal authority Charity Rules
Legal form Registered Charity
Notified on 30 June 2016
Ceased on 4 November 2019
Nature of control: 25-50% shares

Ann S.

Notified on 30 June 2016
Ceased on 4 November 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 9th, October 2023
Free Download (27 pages)

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