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T.e. Laboratories Uk Limited LONDON


Founded in 2014, T.e. Laboratories Uk, classified under reg no. 09184293 is an active company. Currently registered at Hill House EC4A 3TR, London the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Mark B. and John M.. In addition one secretary - Mark B. - is with the firm. As of 17 May 2024, there was 1 ex director - Sean K.. There were no ex secretaries.

T.e. Laboratories Uk Limited Address / Contact

Office Address Hill House
Office Address2 1 Little New Street
Town London
Post code EC4A 3TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09184293
Date of Incorporation Wed, 20th Aug 2014
Industry Manufacture of other chemical products n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Mark B.

Position: Secretary

Appointed: 20 August 2014

Mark B.

Position: Director

Appointed: 20 August 2014

John M.

Position: Director

Appointed: 20 August 2014

Porema Limited

Position: Corporate Secretary

Appointed: 20 August 2014

Resigned: 20 August 2014

Sean K.

Position: Director

Appointed: 20 August 2014

Resigned: 20 August 2014

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Mark B. This PSC and has 25-50% shares. The second one in the persons with significant control register is John M. This PSC owns 25-50% shares. Then there is Breda M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Mark B.

Notified on 6 April 2016
Nature of control: 25-50% shares

John M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Breda M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Full accounts data made up to Saturday 31st December 2022
filed on: 24th, October 2023
Free Download (14 pages)

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