Professional Laboratory Services Limited
03109782
Notable Risks
- Accounts filing overdue (-15)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/10/2024
dormant
Next accounts due
31/07/2026
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
Industry
Officers
director · Since 18/09/2020
DIRECTOR
BRITISH · UNITED ARAB EMIRATES · Age 58
Also on 27 other boards
director · Since 18/09/2020
DIRECTOR
BRITISH · UNITED ARAB EMIRATES · Age 52
Also on 21 other boards
Former
corporate nominee director · Resigned 04/10/1995
corporate nominee secretary · Resigned 04/10/1995
director · Resigned 18/04/2007
secretary · Resigned 21/06/2012
director · Resigned 21/06/2012
director · Resigned 21/06/2012
secretary · Resigned 22/04/2013
director · Resigned 25/04/2013
director · Resigned 11/06/2019
director · Resigned 18/09/2020
director · Resigned 18/09/2020
secretary · Resigned 18/09/2020
director · Resigned 18/09/2020
director · Resigned 18/09/2020
director · Resigned 19/06/2024
Persons with Significant Control
Resource Engineering Limited
Suite 1 B, Foundation, 2, George Street, Altrincham, WA14 1SG
Reg: 1405855 · Companies House · Limited Liability Company
Notified 06/04/2016
Charges1 outstanding
NORDIC TRUSTEE AS
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS COLLATERAL AGENT)
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS COLLATERAL AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HSBC BANK PLC
Change History
Active
Private Limited Company
SUITE 1B, FOUNDATION
ALTRINCHAM