| Company Name | Lab-Craft Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12491612 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2020(4 years, 1 month ago) |
| Dissolution Date | 30 May 2023 (11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Charles Gessler |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 March 2022(2 years after company formation) |
| Appointment Duration | 1 year, 2 months (closed 30 May 2023) |
| Role | Cfo Of Safe Fleet |
| Country of Residence | United States |
| Correspondence Address | Durite Works Valley Road Dovercourt Essex CO12 4RX |
| Director Name | Mr John Knox |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 March 2022(2 years after company formation) |
| Appointment Duration | 1 year, 2 months (closed 30 May 2023) |
| Role | Ceo Of Safe Fleet |
| Country of Residence | United States |
| Correspondence Address | Durite Works Valley Road Dovercourt Essex CO12 4RX |
| Director Name | Mr Michael Schulte |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 March 2022(2 years after company formation) |
| Appointment Duration | 1 year, 2 months (closed 30 May 2023) |
| Role | Executive Manufacturing |
| Country of Residence | United States |
| Correspondence Address | Durite Works Valley Road Dovercourt Essex CO12 4RX |
| Director Name | Mr Nicholas Charles Luscombe |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thunderley Barns Thaxted Road Wimbish Saffron Walden Essex CB10 2UT |
| Director Name | Mr Pierre Nadeau |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2022(2 years after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 23 November 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Durite Works Valley Road Dovercourt Essex CO12 4RX |
Location
| Registered Address | Durite Works Valley Road Dovercourt Essex CO12 4RX |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Harwich |
| Ward | Harwich West |
| Built Up Area | Harwich |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 12 May 2020 | Delivered on: 12 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 28 October 2020 | Resolutions
|
|---|---|
| 27 October 2020 | Statement of capital following an allotment of shares on 30 September 2020
|
| 27 October 2020 | Resolutions
|
| 28 August 2020 | Previous accounting period shortened from 31 March 2021 to 28 August 2020 (1 page) |
| 12 May 2020 | Registration of charge 124916120001, created on 12 May 2020 (24 pages) |
| 2 March 2020 | Incorporation Statement of capital on 2020-03-02
|