Company information:
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)