Labotek Gb Limited

General information

Name:

Labotek Gb Ltd

Office Address:

394 Tilehouse Lane Tidbury Green B90 1PX Solihull

Number: 05700933

Incorporation date: 2006-02-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in Solihull under the following Company Registration No.: 05700933. It was set up in the year 2006. The headquarters of the firm is located at 394 Tilehouse Lane Tidbury Green. The post code for this address is B90 1PX. Labotek Gb Limited was listed 6 years from now under the name of Uk Plastics Machinery. The firm's declared SIC number is 46140, that means Agents involved in the sale of machinery, industrial equipment, ships and aircraft. Its latest accounts were submitted for the period up to 2023/03/31 and the most current confirmation statement was submitted on 2023/10/08.

As for this limited company, a number of director's assignments up till now have been done by Richard H., Peter J. and Timothy P.. Out of these three managers, Timothy P. has been with the limited company for the longest period of time, having become a member of company's Management Board eighteen years ago. What is more, the director's duties are helped with by a secretary - Timothy P., who was selected by this limited company eighteen years ago.

  • Previous company's names
  • Labotek Gb Limited 2018-03-28
  • Uk Plastics Machinery Limited 2006-02-07

Financial data based on annual reports

Company staff

Richard H.

Role: Director

Appointed: 15 September 2022

Latest update: 7 February 2024

Peter J.

Role: Director

Appointed: 25 September 2018

Latest update: 7 February 2024

Timothy P.

Role: Secretary

Appointed: 07 February 2006

Latest update: 7 February 2024

Timothy P.

Role: Director

Appointed: 07 February 2006

Latest update: 7 February 2024

People with significant control

The companies with significant control over the firm include: Labotek Holding A/S owns 1/2 or less of company shares. This company can be reached in Sigerslevo at Sigerslevo, 3600 Frederikssund and was registered as a PSC under the reg no 42503274. Tinothy P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Labotek Holding A/S
Address: Stroebjergvej 29 Sigerslevo, Sigerslevo, 3600 Frederikssund, Denmark
Legal authority Law Of Denmark
Legal form Limited Company
Country registered Denmark
Place registered Danish Business Authority
Registration number 42503274
Notified on 1 July 2021
Nature of control:
1/2 or less of shares
Tinothy P.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Labotek International A/S
Address: K P Regnskab & Radgiving Thyrasvej 6, 3630, Jaegerspris, Denmark
Legal authority Law Of Denmark
Legal form Limited Company
Country registered Denmark
Place registered Danish Business Authority
Registration number 62498919
Notified on 25 September 2018
Ceased on 1 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
18
Company Age

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