Eskaylab Limited

Company Name	Eskaylab Limited
Company Status	Active
Company Number	00099025
Category	Private Limited Company
Incorporation Date	29 July 1908(114 years, 8 months ago)
Previous Names	6

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Ciara Martha Lynch
Date of Birth	July 1968 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	02 March 2020(111 years, 8 months after company formation)
Appointment Duration	3 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford TW8 9GS

Director Name	Mrs Laura Guittard
Date of Birth	May 1965 (Born 57 years ago)
Nationality	British,French
Status	Current
Appointed	11 January 2022(113 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	19 February 2001(92 years, 7 months after company formation)
Appointment Duration	22 years, 1 month
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Glaxo Group Limited (Corporation)
Status	Current
Appointed	19 February 2001(92 years, 7 months after company formation)
Appointment Duration	22 years, 1 month
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	18 January 2002(93 years, 6 months after company formation)
Appointment Duration	21 years, 2 months
Correspondence Address	Shewalton Road - Irvine Ayrshire KA11 5AP Scotland

Director Name	Mr Albert Joseph White
Date of Birth	December 1933 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1990(82 years after company formation)
Appointment Duration	2 years, 10 months (resigned 16 June 1993)
Role	Company Director
Correspondence Address	900 Muirfield Bryn Mawr Pennsylvania 19010 Foreign

Director Name	Mr Donald Frederick Parman
Date of Birth	September 1950 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 1991(83 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 October 1993)
Role	Executive
Correspondence Address	702 Braeburn Lane Narberth Pensylvania 19072 United States

Secretary Name	Mr Donald Frederick Parman
Nationality	American
Status	Resigned
Appointed	22 October 1991(83 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 June 1993)
Role	Company Director
Correspondence Address	702 Braeburn Lane Narberth Pensylvania 19072 United States

Director Name	Mr Rodney Martin Whittaker
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(84 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 December 1999)
Role	Company Lawyer
Country of Residence	United Kingdom
Correspondence Address	20 Couchmore Avenue Hinchley Wood Surrey KT10 9AS

Secretary Name	Alison Marie Horler
Nationality	British
Status	Resigned
Appointed	01 April 1993(84 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 June 1993)
Role	Chartered Secretary
Correspondence Address	29 Kempton Court Kempton Avenue Sunbury On Thames Surrey TW16 5PA

Director Name	Alison Marie Dillon
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(84 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 September 1998)
Role	Chartered Secretary
Correspondence Address	The End House Pishill Henley On Thames Oxfordshire RG9 6HJ

Director Name	David John Stevens
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(84 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 March 1995)
Role	Associate General Consel
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Secretary Name	Clare Alexandra McClintock
Nationality	British
Status	Resigned
Appointed	16 June 1993(84 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 March 1995)
Role	Secretary
Correspondence Address	Flat 13 Barons Keep Gliddon Road London W14 9AT

Director Name	Clare Alexandra McClintock
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(86 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 August 1997)
Role	Chartered Secretary
Correspondence Address	Flat 13 Barons Keep Gliddon Road London W14 9AT

Secretary Name	Deborah Anne Adams
Nationality	British
Status	Resigned
Appointed	10 March 1995(86 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 January 1996)
Role	Company Director
Correspondence Address	178 Garratt Lane London SW18 4ED

Secretary Name	Valerie Banks
Nationality	British
Status	Resigned
Appointed	17 January 1996(87 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 May 1998)
Role	Company Director
Correspondence Address	1 Homefield Close Woodham Addlestone Surrey KT15 3QH

Director Name	Mark Alexander Rowland Venables
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(89 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 21 December 1999)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	7 Farrer Court Cambridge Park Twickenham Middlesex TW1 2LB

Director Name	Simon Nicholas Wilbraham
Date of Birth	July 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(89 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 February 2001)
Role	Chartered Secretary
Correspondence Address	13 West View Road St Albans Hertfordshire AL3 5JX

Secretary Name	Caroline Daphne Coomber
Nationality	British
Status	Resigned
Appointed	18 May 1998(89 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 1999)
Role	Company Director
Correspondence Address	146b Ashburnham Road Luton Bedfordshire LU1 1JY

Secretary Name	Karina Jane Bryant
Nationality	British
Status	Resigned
Appointed	21 December 1999(91 years, 5 months after company formation)
Appointment Duration	2 years (resigned 18 January 2002)
Role	Company Director
Correspondence Address	25 Seaton Road London Colney St Albans Hertfordshire AL2 1RL

Director Name	Rupert Bondy
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(91 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 March 2001)
Role	Company Lawyer
Correspondence Address	120 Oxford Gardens London W10

Director Name	Mr Ashley Alexander Grist
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(101 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 2010)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Derek Davies
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(102 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 14 December 2012)
Role	Financial Controller
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Alan George Burns
Date of Birth	March 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(104 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Oleg Dubianskij
Date of Birth	February 1972 (Born 51 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	31 January 2017(108 years, 7 months after company formation)
Appointment Duration	2 years (resigned 13 February 2019)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford TW8 9GS

Director Name	Mr Charalampos Panagiotidis
Date of Birth	July 1977 (Born 45 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 February 2019(110 years, 7 months after company formation)
Appointment Duration	1 year (resigned 02 March 2020)
Role	Financial Controller, Corporate Entities
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr James Borger
Date of Birth	January 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2019(110 years, 7 months after company formation)
Appointment Duration	1 year (resigned 02 March 2020)
Role	Vp, Group Financial Planning And Analysis
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mrs Ciara Martha Lynch
Date of Birth	July 1968 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 March 2020(111 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	980 Great West Road Brentford TW8 9GS

Contact

Website	gsk.com
Telephone	020 89752000
Telephone region	London

Location

Registered Address	980 Great West Road Brentford Middlesex TW8 9GS
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

21.9m at £0.1	Smithkline Beecham LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,712,000
Current Liabilities	£36,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	10 September 2022 (6 months, 2 weeks ago)
Next Return Due	24 September 2023 (6 months from now)

Charges

29 December 1952	Delivered on: 8 January 1953 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Old powder mills, tonbridge, kent. Title no. K 35492 together with all f ixtures present and future. Outstanding
29 December 1952	Delivered on: 8 January 1953 Persons entitled: Midland Bank LTD Classification: Charge mortgage Secured details: All moneys due etc. Particulars: 120 coldharbour lane, london, SE 5 title no. 177612 together with plant machinery fixtures implements and utensils undertaking and all property present and future including uncalled capital. Outstanding
22 February 1952	Delivered on: 4 March 1952 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Freehold land & factory premises being: 119 (title no ln 2572) 123,123A, and part 121 (title no 213146) & remainder of 121 (title no 56905), 125A,127 & 127A (title no 72746) coldharbour lane london, SE5 & all fixtures present & future. Outstanding

Filing History

13 January 2022	Appointment of Mrs Laura Guittard as a director on 11 January 2022 (2 pages)
12 January 2022	Termination of appointment of Ciara Martha Lynch as a director on 11 January 2022 (1 page)
10 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
4 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages)
24 May 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
24 May 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
24 May 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (304 pages)
22 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
27 May 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages)
27 May 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (316 pages)
18 March 2020	Termination of appointment of Charalampos Panagiotidis as a director on 2 March 2020 (1 page)
18 March 2020	Termination of appointment of James Borger as a director on 2 March 2020 (1 page)
18 March 2020	Appointment of Mrs Ciara Martha Lynch as a director on 2 March 2020 (2 pages)
20 February 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 February 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
27 June 2019	Full accounts made up to 31 December 2018 (21 pages)
4 April 2019	Termination of appointment of Alan George Burns as a director on 3 April 2019 (1 page)
12 March 2019	Appointment of Mr Charalampos Panagiotidis as a director on 15 February 2019 (2 pages)
28 February 2019	Appointment of Mr James Borger as a director on 25 February 2019 (2 pages)
18 February 2019	Termination of appointment of Oleg Dubianskij as a director on 13 February 2019 (1 page)
19 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
29 March 2018	Full accounts made up to 31 December 2017 (17 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
10 April 2017	Full accounts made up to 31 December 2016 (17 pages)
10 April 2017	Full accounts made up to 31 December 2016 (17 pages)
6 February 2017	Appointment of Mr Oleg Dubianskij as a director on 31 January 2017 (2 pages)
6 February 2017	Appointment of Mr Oleg Dubianskij as a director on 31 January 2017 (2 pages)
14 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
17 June 2016	Full accounts made up to 31 December 2015 (17 pages)
17 June 2016	Full accounts made up to 31 December 2015 (17 pages)
5 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2,192,000 (5 pages)
5 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2,192,000 (5 pages)
15 April 2015	Full accounts made up to 31 December 2014 (12 pages)
15 April 2015	Full accounts made up to 31 December 2014 (12 pages)
17 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2,192,000 (5 pages)
17 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2,192,000 (5 pages)
10 April 2014	Full accounts made up to 31 December 2013 (12 pages)
10 April 2014	Full accounts made up to 31 December 2013 (12 pages)
24 September 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
24 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2,192,000 (5 pages)
24 September 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
24 September 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
24 September 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
24 September 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
24 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2,192,000 (5 pages)
24 September 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
27 March 2013	Full accounts made up to 31 December 2012 (11 pages)
27 March 2013	Full accounts made up to 31 December 2012 (11 pages)
18 December 2012	Termination of appointment of Derek Davies as a director (1 page)
18 December 2012	Termination of appointment of Derek Davies as a director (1 page)
6 December 2012	Appointment of Mr Alan Burns as a director (2 pages)
6 December 2012	Appointment of Mr Alan Burns as a director (2 pages)
2 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
28 May 2012	Full accounts made up to 31 December 2011 (11 pages)
28 May 2012	Full accounts made up to 31 December 2011 (11 pages)
22 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
1 April 2011	Full accounts made up to 31 December 2010 (11 pages)
1 April 2011	Full accounts made up to 31 December 2010 (11 pages)
21 October 2010	Termination of appointment of Ashley Grist as a director (2 pages)
21 October 2010	Termination of appointment of Ashley Grist as a director (2 pages)
5 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 pages)
30 September 2010	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 pages)
30 September 2010	Director's details changed for Glaxo Group Limited on 12 September 2010 (2 pages)
30 September 2010	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 pages)
30 September 2010	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 pages)
30 September 2010	Director's details changed for Glaxo Group Limited on 12 September 2010 (2 pages)
14 September 2010	Appointment of Derek Davies as a director (3 pages)
14 September 2010	Appointment of Derek Davies as a director (3 pages)
15 March 2010	Full accounts made up to 31 December 2009 (12 pages)
15 March 2010	Full accounts made up to 31 December 2009 (12 pages)
13 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
18 September 2009	Director appointed ashley grist (3 pages)
18 September 2009	Director appointed ashley grist (3 pages)
26 March 2009	Full accounts made up to 31 December 2008 (12 pages)
26 March 2009	Full accounts made up to 31 December 2008 (12 pages)
3 October 2008	Return made up to 12/09/08; full list of members (3 pages)
3 October 2008	Return made up to 12/09/08; full list of members (3 pages)
5 March 2008	Full accounts made up to 31 December 2007 (12 pages)
5 March 2008	Full accounts made up to 31 December 2007 (12 pages)
20 September 2007	Return made up to 12/09/07; full list of members (2 pages)
20 September 2007	Return made up to 12/09/07; full list of members (2 pages)
23 April 2007	Full accounts made up to 31 December 2006 (12 pages)
23 April 2007	Full accounts made up to 31 December 2006 (12 pages)
11 October 2006	Return made up to 12/09/06; full list of members (2 pages)
11 October 2006	Return made up to 12/09/06; full list of members (2 pages)
13 March 2006	Full accounts made up to 31 December 2005 (11 pages)
13 March 2006	Full accounts made up to 31 December 2005 (11 pages)
10 October 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 March 2005	Full accounts made up to 31 December 2004 (11 pages)
11 March 2005	Full accounts made up to 31 December 2004 (11 pages)
8 November 2004	Return made up to 19/10/04; full list of members (7 pages)
8 November 2004	Return made up to 19/10/04; full list of members (7 pages)
24 March 2004	Full accounts made up to 31 December 2003 (11 pages)
24 March 2004	Full accounts made up to 31 December 2003 (11 pages)
30 October 2003	Return made up to 19/10/03; full list of members (7 pages)
30 October 2003	Return made up to 19/10/03; full list of members (7 pages)
20 June 2003	Full accounts made up to 31 December 2002 (11 pages)
20 June 2003	Full accounts made up to 31 December 2002 (11 pages)
26 February 2003	Auditor's resignation (2 pages)
26 February 2003	Auditor's resignation (2 pages)
23 October 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 2002	Full accounts made up to 31 December 2001 (12 pages)
21 July 2002	Full accounts made up to 31 December 2001 (12 pages)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	New secretary appointed (2 pages)
6 February 2002	Registered office changed on 06/02/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Registered office changed on 06/02/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page)
6 February 2002	Secretary resigned (1 page)
30 November 2001	Return made up to 19/10/01; full list of members (7 pages)
30 November 2001	Return made up to 19/10/01; full list of members (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	New director appointed (2 pages)
25 October 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/10/00 (7 pages)
25 October 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/10/00 (7 pages)
11 September 2000	Full accounts made up to 31 December 1999 (13 pages)
11 September 2000	Full accounts made up to 31 December 1999 (13 pages)
12 July 2000	Director's particulars changed (1 page)
12 July 2000	Director's particulars changed (1 page)
8 February 2000	Director's particulars changed (1 page)
8 February 2000	Director's particulars changed (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Secretary resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Secretary resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	New secretary appointed (2 pages)
11 November 1999	Return made up to 19/10/99; full list of members (7 pages)
11 November 1999	Return made up to 19/10/99; full list of members (7 pages)
11 October 1999	Full accounts made up to 31 December 1998 (13 pages)
11 October 1999	Full accounts made up to 31 December 1998 (13 pages)
29 December 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 1998	Auditor's resignation (1 page)
9 December 1998	Auditor's resignation (1 page)
27 October 1998	Full accounts made up to 31 December 1997 (11 pages)
27 October 1998	Full accounts made up to 31 December 1997 (11 pages)
26 October 1998	Return made up to 19/10/98; full list of members (7 pages)
26 October 1998	Return made up to 19/10/98; full list of members (7 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	New director appointed (3 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	New director appointed (3 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	Secretary resigned (1 page)
1 June 1998	New director appointed (2 pages)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	Secretary resigned (1 page)
28 October 1997	Return made up to 19/10/97; full list of members (6 pages)
28 October 1997	Director's particulars changed (1 page)
28 October 1997	Return made up to 19/10/97; full list of members (6 pages)
28 October 1997	Director's particulars changed (1 page)
19 September 1997	Secretary's particulars changed (1 page)
19 September 1997	Secretary's particulars changed (1 page)
10 September 1997	Full accounts made up to 31 December 1996 (10 pages)
10 September 1997	Full accounts made up to 31 December 1996 (10 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	Director resigned (1 page)
20 June 1997	Secretary's particulars changed (1 page)
20 June 1997	Secretary's particulars changed (1 page)
27 November 1996	Return made up to 19/10/96; full list of members (7 pages)
27 November 1996	Return made up to 19/10/96; full list of members (7 pages)
25 October 1996	Full accounts made up to 31 December 1995 (9 pages)
25 October 1996	Full accounts made up to 31 December 1995 (9 pages)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
17 February 1996	New secretary appointed (2 pages)
17 February 1996	Secretary resigned (2 pages)
17 February 1996	New secretary appointed (2 pages)
17 February 1996	Secretary resigned (2 pages)
16 January 1996	Director's particulars changed (2 pages)
16 January 1996	Director's particulars changed (2 pages)
24 October 1995	Full accounts made up to 31 December 1994 (9 pages)
24 October 1995	Full accounts made up to 31 December 1994 (9 pages)
18 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
18 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
27 April 1995	Secretary resigned;new director appointed (4 pages)
27 April 1995	Secretary resigned;new director appointed (4 pages)
18 April 1995	New secretary appointed (4 pages)
18 April 1995	Director resigned (4 pages)
18 April 1995	New secretary appointed (4 pages)
18 April 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (214 pages)
16 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
16 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
1 April 1960	Company name changed\certificate issued on 01/04/60 (13 pages)
1 April 1960	Company name changed\certificate issued on 01/04/60 (13 pages)
29 July 1908	Incorporation (46 pages)
29 July 1908	Incorporation (46 pages)

Eskaylab Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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