Company information:
Labware Limited (No: 03033163)
Address: DENZELL LODGE DENZELL GARDENS, DUNHAM ROAD, BOWDON, ALTRINCHAM, WA14 4QF, ENGLAND
Status: Active
Incorporated: 15-Mar-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: CHRISTIAN DE FRANCESCHI ( DOB: Jul-1969 From: Feb-2022 )
Current Director: MARK DAVID GONZALEZ ( DOB: Mar-1964 From: Feb-1996 )
Current Director: VANCE KERSHNER ( DOB: Jun-1953 From: Mar-1995 )
Current Director: LABWARE CFC HOLDING INC. ( From: Mar-2020 )
Current Secretary: JOHN CARLISLE PEET III ( From: Aug-2006 )
Resigned Director: ROBERT WILLIAM ALEXANDER HILLHOUSE ( DOB: Oct-1948 From: Feb-1996 To: Oct-2022 )
Resigned Director: LABWARE HOLDINGS INC ( From: Mar-1995 To: Mar-2020 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Director: NICHOLAS JOHN TOWNSEND ( DOB: Jan-1957 From: May-2014 To: Dec-2022 )
Resigned Secretary: LABWARE LTD ( From: Mar-1995 To: Feb-1996 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Secretary: PAUL JEFFREY SCHOFIELD ( DOB: Apr-1955 From: Feb-1996 To: Aug-2006 )
Persons of Significant Control:
Mr Nicholas John Townsend, Three Mill Road Suite 102, Wilmington, DE19806, United States: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-01-31)
Mr Vance Kershner, Three Mill Road Suite 102, Wilmington, DE19806, United States: Has significant influence or control (Notified: 2016-04-06)
Mr Christian De Franceschi, Denzell Lodge Denzell Gardens, Dunham Road, Bowdon, Altrincham, WA14 4QF, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2022-02-01)