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Labpak Limited (No: 01264218)

Address: CENTAUR HOUSE, TORBAY ROAD, CASTLE CARY, SOMERSET, BA7 7EU

Status: Active - Proposal to Strike off

Incorporated: 21-Jun-1976

Accounts Next Due: 30-Jun-2022

Next Confirmation Statement Due: 04-Jul-2023

Industry Class: 75000 - Veterinary activities

Current Director: JOHN GARDNER CHOU ( DOB: Oct-1956   From: Jan-2019  )

Current Director: JAMES F CLEARY JR ( DOB: Jul-1963   From: Feb-2010  )

Current Director: DAVID JOHN TINSLEY ( DOB: Jan-1977   From: Jul-2019  )

Current Director: BRIAN TOPPER ( DOB: Feb-1973   From: Apr-2013  )

Current Secretary: GRAHAM JOHN BURLEY (   From: Jul-2019  )

Current Secretary: BRIAN TOPPER (   From: Nov-2018  )

Resigned Director: DAVID BUCKLEY ( DOB: Oct-1951   From: Jul-2008   To: Oct-2009  )

Resigned Director: PHILLIP HOWARD FRANKS ( DOB: Sep-1952   From: Oct-2001   To: Sep-2003  )

Resigned Director: PAUL ROBERT GERRING ( DOB: Aug-1963   From: Oct-2005   To: Apr-2011  )

Resigned Director: LESLIE GREAVES ( DOB: Dec-1948   From: Oct-2003   To: Feb-2010  )

Resigned Director: LESTRENE HUCKFIELD ( DOB: Mar-1952   From: May-1998   To: Aug-2000  )

Resigned Director: RAJESH S NAIK ( DOB: Jun-1956   From: Jan-1993   To: May-1999  )

Resigned Director: MARK JEFFREY SHAW ( DOB: Aug-1962   From: Nov-2018   To: Dec-2021  )

Resigned Director: JEFFREY HUGH THOMPSON ( DOB: Jan-1953   From: Mar-1991   To: Oct-2005  )

Resigned Director: JILL VIVIEN THOMPSON ( DOB: Mar-1955   From: Mar-1991   To: Oct-2005  )

Resigned Director: MARY PATRICIA THOMPSON ( DOB: Jan-1963   From: Feb-2010   To: Nov-2018  )

Resigned Director: BRIAN TOPPER ( DOB: Feb-1973   From: Apr-2013   To: Jul-2019  )

Resigned Director: ADAM TOMASZ WISZNIEWSKI ( DOB: Apr-1970   From: Sep-2010   To: Apr-2013  )

Resigned Secretary: NEVILLE MARK CLEMENTS ( DOB: Jul-1960   From: Mar-1991   To: Feb-1994  )

Resigned Secretary: LESLIE GREAVES ( DOB: Dec-1948   From: Mar-2004   To: Oct-2009  )

Resigned Secretary: RAJESH S NAIK ( DOB: Jun-1956   From: Feb-1994   To: May-1999  )

Resigned Secretary: ANDREW DENIS PAULL (   From: Jan-2015   To: Nov-2018  )

Resigned Secretary: JILL VIVIEN THOMPSON ( DOB: Mar-1955   From: Aug-1999   To: Mar-2004  )

Resigned Secretary: BRIAN TOPPER (   From: Nov-2018   To: Jul-2019  )

Persons of Significant Control:

Centaur Services Ltd, Centaur House Torbay Road, Castle Cary, BA7 7EU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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