EWE PENS LABS LIMITED
THE STRAW BARN UPTON END BUSINESS PARK, MEPPERSHALL ROAD, SHILLINGTON SG5 3PF- Active
- Private Limited Company
- Company No. 10516164
- Last Updated: 01 Mar 2024
Company Profile
EWE PENS LABS LIMITED was incorporated on Thursday, December 8, 2016 as a Private Limited Company with registered address in SHILLINGTON. EWE PENS LABS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 11 months and 2 days.
| Name | EWE PENS LABS LIMITED |
|---|---|
| Company number | 10516164 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STRAW BARN UPTON END BUSINESS PARK MEPPERSHALL ROAD SHILLINGTON SG5 3PF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Flemming Martin Ffrench Blake Nationality: British |
Dates: Monday, February 12, 2024 - present
ownership of shares 25 to 50 percent
|
| Mr Stefano Olgiati Nationality: Italian |
Dates: Friday, June 7, 2019 - Monday, February 12, 2024
ownership of shares 75 to 100 percent
|
| Mr Flemming Martin Ffrench Blake Nationality: British |
Dates: Thursday, December 8, 2016 - Friday, June 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EWE PENS LABS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EWE PENS LABS LIMITED | 08 Dec 2016 |
| EWE PENS HOLDINGS LIMITED | 16 Feb 2017 |