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NIPA LABORATORIES LIMITED

Learn more about NIPA LABORATORIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLARIANT HOUSE UNIT 2 RAWDON PARK, YEADON, LEEDS, WEST YORKSHIRE, LS19 7BA

NIPA LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00353315
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.05.24
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 22000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.27
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.12.11
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.12.11
Child documents:
Document type: ANNOTATION
Date: 2014.12.11
Form type: RES01
Document description: ALTER ARTICLES 28/11/2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
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DIRECTOR APPOINTED MR STEPHEN JOHN PARKINSON
Form type: AP01
Date: 2013.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ULRICH OTT
Form type: TM01
Date: 2013.05.13
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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DIRECTOR APPOINTED ULRICH OTT
Form type: AP01
Date: 2012.09.03
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FORDHAM
Form type: TM01
Date: 2012.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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SECTION 175(5)A 17/09/2010
Form type: RES13
Date: 2010.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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DIRECTOR APPOINTED MR NICHOLAS HUGH FORDHAM
Form type: AP01
Date: 2009.12.16
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APPOINTMENT TERMINATED, DIRECTOR PETER PALM
Form type: TM01
Date: 2009.12.15
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL PALM / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN LOCK / 01/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN PARKINSON / 01/10/2009
Form type: CH03
Date: 2009.10.12
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, CALVERLEY LANE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4RP
Form type: 287
Date: 2009.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.05
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.19
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.10.19
Order cannot be placed (digitalisation not planned)
REAPPOINTMENTS 14/02/92
Form type: RES13
Date: 2004.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.10
£2.95
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RE AUD RESIGNATION
Form type: MISC
Date: 2002.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/02 FROM:, HAYES ROAD, CADISHEAD, MANCHESTER, M44 5BX
Form type: 287
Date: 2002.03.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.06

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Company directors and board members:

STEPHEN JOHN PARKINSON (current)
Secretary, COMPANY SECRETARY, 2002.01.22
CLARIANT HOUSE UNIT 2 RAWDON PARK YEADON , LEEDS
LS19 7BA, WEST YORKSHIRE
ANDREW JONATHAN LOCK (current)
Director, 2007.09.30
CLARIANT HOUSE UNIT 2 RAWDON PARK YEADON , LEEDS
LS19 7BA, WEST YORKSHIRE
STEPHEN JOHN PARKINSON (current)
Director, COUNTRY HEAD, UK & IRELAND, 2013.05.01
CLARIANT HOUSE UNIT 2 RAWDON PARK YEADON , LEEDS
LS19 7BA, WEST YORKSHIRE
WENDY JANE FAVAGER (resigned)
Secretary, 2000.09.30 - 2002.01.22
23 GUERNSEY DRIVE LITTLE STANNEY , ELLESMERE PORT
CH65 9JA, CHESHIRE
MICHAEL GEORGE GRIMBLY (resigned)
Secretary, 1992.11.01 - 1993.12.06
DIG LANE COTTAGE DIG LANE ACTON , NANTWICH
CW5 8PQ, CHESHIRE
CREIGHTON FRANCIS TWIGGS (resigned)
Secretary, 1993.12.06 - 2000.09.30
BARN HILL COTTAGE OLD COACH ROAD BARNHILL, BROXTON , CHESTER
CH3 9JL, CHESHIRE
JOHN OWEN BOYLE (resigned)
Director, ACCOUNTANT, 1998.09.21 - 1999.03.19
1 THE PADDOCK CRICK , NORTHAMPTON
NN6 7XG, NORTHAMPTONSHIRE
PETER ARMIN BRANDENBERG (resigned)
Director, BUSINESS MANAGER, 2001.06.25 - 2001.09.07
STEINGRUBENWEG 17 , PFEFFINGEN
CH-4148
SWITZERLAND
CHRISTOPHER MARTIN BROWN (resigned)
Director, TECHNICAL DIRECTOR, 1992.11.01 - 1999.05.17
17 CARMARTHEN CLOSE , WARRINGTON
WA5 9UT
FRANK WILLIAM BUCKLEY (resigned)
Director, CHAIRMAN, 1992.11.01 - 1994.12.06
3 WOODTOP AVENUE BAMFORD , ROCHDALE
OL11 4BD, LANCASHIRE
KENNETH MICHAEL DUCKELS (resigned)
Director, ACCOUNTANT, 2001.06.25 - 2007.09.30
THE GATEHOUSE BUNGALOW CALVERLEY LANE, HORSFORTH , LEEDS
LS18 4RP, WEST YORKSHIRE
NICHOLAS HUGH FORDHAM (resigned)
Director, 2009.12.07 - 2012.08.31
CLARIANT HOUSE UNIT 2 RAWDON PARK YEADON , LEEDS
LS19 7BA, WEST YORKSHIRE
KENNETH JOHN GREATBATCH (resigned)
Director, ACCOUNTANT, 1997.06.09 - 2000.05.31
THE CHEVIN COKES LANE , CHALFONT ST. GILES
HP8 4UD, BUCKINGHAMSHIRE
NICHOLAS STEWART GREEN (resigned)
Director, CHEMICAL WORKS MANAGER, 1999.04.01 - 2001.06.25
9 DALESIDE THORNHILL EDGE , DEWSBURY
WF12 0PJ, WEST YORKSHIRE
KEVIN JOHN GREGORY (resigned)
Director, ACCOUNTANT, 1995.06.01 - 1999.03.19
20 MOWBRAY DRIVE , BURTON IN KENDAL
LA6 1NF, CUMBRIA
ROY DAVID HAMBLETON (resigned)
Director, 1992.11.01 - 1993.06.30
GREENHEYS CEFN BYCHAN ROAD PANTYMWYN , MOLD
CH7 5EN, CLWYD
STEPHEN JOHN HANNAM (resigned)
Director, CHEMIST, 1992.11.01 - 2001.06.25
48 WEST AVENUE BRYN NEWYDD , PRESTATYN
LL19 9HA, DENBIGHSHIRE
KASPAR WERNER KELTERBORN (resigned)
Director, DIVISIONAL CONTROLLER, 2000.05.31 - 2001.06.25
5 SOUTH ROAD BOWDON , ALTRINCHAM
WA14 2JZ, CHESHIRE
GARY RAY KRAMZAR (resigned)
Director, VICE PRESIDENT, 1992.11.01 - 1999.03.19
501 DILWORTH FARM LANE , WEST CHESTER PA19382
FOREIGN
USA
DAVID NORMAN MADDOX (resigned)
Director, 1992.11.01 - 1999.05.17
GLANDWR RUDRY ROAD LISVANE , CARDIFF
CF14 0SN, SOUTH GLAMORGAN
ROBERT CALDER MARTIN (resigned)
Director, 1993.06.22 - 1997.06.09
8 MILLBANK CLOSE CHELFORD , MACCLESFIELD
SK11 9SJ, CHESHIRE
IAN JAMES MCCLELLAND (resigned)
Director, PHYSICIST, 1999.03.19 - 2001.04.27
9 BENTINCK ROAD , ALTRINCHAM
WA14 2BW, CHESHIRE
REINHART SIEVERT MEYER (resigned)
Director, BUSINESS ADMINISTRATOR, 2001.06.25 - 2002.04.01
HAINGAERTEN 11 , KRIFTEL
D 65830
GERMANY
ANDREW JAMES MCKENZIE MILLER (resigned)
Director, ACCOUNTANT, 1999.06.07 - 2001.09.30
68 ALLT YR YN HEIGHTS , NEWPORT
NP20 5DX, GWENT
ULRICH OTT (resigned)
Director, REGION HEAD EUROPE, 2012.08.31 - 2013.05.01
CLARIANT HOUSE UNIT 2 RAWDON PARK YEADON , LEEDS
LS19 7BA, WEST YORKSHIRE
PETER MICHAEL PALM (resigned)
Director, COMPANY DIRECTOR, 2005.06.14 - 2009.12.07
CLARIANT HOUSE UNIT 2 RAWDON PARK YEADON , LEEDS
LS19 7BA, WEST YORKSHIRE
JEFFREY ALEXANDER PARR (resigned)
Director, CHARTERED BIOLOGIST, 1993.11.05 - 2001.09.30
4 HEOL BRYN GLAS LLANTWIT FARDRE , PONTYPRIDD
CF38 2DJ, MID GLAMORGAN
STEPHEN EDMUND RAMSBOTTOM (resigned)
Director, 1992.11.01 - 1995.05.30
40 MILTON DRIVE POYNTON , STOCKPORT
SK12 1EY, CHESHIRE
TIMOTHY JAMES REEVE (resigned)
Director, 1993.11.05 - 1999.03.19
APRIL HOUSE 2 GOLDCREST CLOSE , WINSFORD
CW7 1SJ, CHESHIRE
GEORGES ROOST (resigned)
Director, BUSINESS MANAGER, 2001.06.25 - 2005.06.30
ROTHAUSSTRASSE 61 , MUTTENZ
CH 4132
SWITZERLAND
TREVOR STANLEY SMITH (resigned)
Director, 1992.11.01 - 1993.10.13
WOODVILLE 4 MELROSE HOUSES TROEDYRHIW , MERTHYR TYDFIL
CF38 4LQ, MID GLAMORGAN
GARETH ANTHONY VOKINS (resigned)
Director, CHEMIST, 1999.05.21 - 2001.11.30
6 WESTGIL PEN FFORDD PARK HILL EST , BLACKWOOD
NP12 3QS, MONMOUTHSHIRE
JORG VON APPEN (resigned)
Director, MANAGING DIRECTOR, 1992.11.01 - 1997.05.01
AUF DEM KEMP 26 , 200 TANGSTED-RADE
GERMANY
JAMES CHRISTOPHER WRIGLEY (resigned)
Director, 1992.11.01 - 1999.05.17
FOREST EDGE KINGS DRIVE CLADY , WIRRAL
L48 2JF, MERSEYSIDE

Companies near to NIPA LABORATORIES ltd.

Information about the Private Limited Company NIPA LABORATORIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data