Professional Laboratory Services Limited
- Company number
- 03109782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 1995
- Nature of business
- Human resources provision and management of human resources functions
- Corporate group
- NES Global Talent Limited (29 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 4 Oct 1995 | 4 Oct 1995 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 4 Oct 1995 | 4 Oct 1995 |
| URPI, John Anthony | Director | 1 Mar 1996 | 18 Apr 2007 |
| COHEN, Michael | Secretary | 4 Oct 1995 | 21 Jun 2012 |
| JOHNSON, Elaine | Director | 4 Oct 1995 | 21 Jun 2012 |
| JONES, Ronald | Director | 4 Oct 1995 | 21 Jun 2012 |
| COGAN, Andrew | Secretary | 21 Jun 2012 | 22 Apr 2013 |
| GILES, Clive Alan | Director | 4 Oct 1995 | 25 Apr 2013 |
| HALL, Stuart Andrew | Director | 21 Mar 2016 | 11 Jun 2019 |
| ANDREWS, Gregory Mark | Director | 12 May 2020 | 18 Sep 2020 |
| WILLIAMS, Leonie Deborah | Director | 21 Feb 2019 | 18 Sep 2020 |
| COHEN, Sally | Secretary | 22 Apr 2013 | 18 Sep 2020 |
| JOHNSON, John Morton | Director | 4 Oct 1995 | 18 Sep 2020 |
| COHEN, Michael | Director | 4 Oct 1995 | 18 Sep 2020 |
| JOHNSON, Johnathan James | Director | 20 May 2013 | 19 Jun 2024 |
| BUCKLEY, Stephen William | Director | 18 Sep 2020 | |
| COTON, Simon Francis | Director | 18 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Resource Engineering Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Professional Laboratory Services Limited → Resource Engineering Limited → NES Global Talent Holdco Limited → NES Global Talent Finance Limited → NES Global Talent Limited
Directors’ other companies
- BUCKLEY, Stephen William - Director at Aim Academy Limited
- BUCKLEY, Stephen William - Director at Nesco Holdings Limited
- BUCKLEY, Stephen William - Director at NES Global Limited
- BUCKLEY, Stephen William - Director at NES Advantage Limited
- BUCKLEY, Stephen William - Director at NES Global Talent Finco Limited
- BUCKLEY, Stephen William - Director at NES IT Limited
- BUCKLEY, Stephen William - Director at NES Finance Limited
- BUCKLEY, Stephen William - Director at NES Global Talent Holdco Limited
- BUCKLEY, Stephen William - Director at NES Fircroft Technical Services Limited
- BUCKLEY, Stephen William - Director at Resource Engineering Limited
Companies at the same address
- Aim Academy Limited (02982237)
- NES Advantage Limited (05309561)
- NES Finance Limited (05898983)
- NES Fircroft Engineering Services Limited (03402043)
- NES Fircroft Limited (12706788)
- NES Fircroft Midco Limited (12835803)
- NES Fircroft Technical Services Limited (03083611)
- NES Global Limited (02690805)
- NES Global Talent Finance Limited (08240401)
- NES Global Talent Finco Limited (08713197)