ACQUISITION 395448370 LIMITED - HULL
Company Profile | Company Filings |
Overview
ACQUISITION 395448370 LIMITED is a Private Limited Company from HULL and has the status: Liquidation.
ACQUISITION 395448370 LIMITED was incorporated 30 years ago on 18/01/1994 and has the registered number: 02888516. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/06/2017.
ACQUISITION 395448370 LIMITED was incorporated 30 years ago on 18/01/1994 and has the registered number: 02888516. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/06/2017.
ACQUISITION 395448370 LIMITED - HULL
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2015 | 30/06/2017 |
Registered Office
UNIT 8B MARINA COURT
HULL
HU1 1TJ
This Company Originates in : United Kingdom
Previous trading names include:
A G T C BIO PRODUCTS LIMITED (until 10/03/2017)
A G T C BIO PRODUCTS LIMITED (until 10/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2017 | 23/03/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHELSEA VICTORIA SAMPSON | Apr 1991 | British | Director | 2017-03-10 | CURRENT |
MRS SUSAN RUSSELL | Nov 1958 | British | Director | 1994-01-18 UNTIL 2006-11-03 | RESIGNED |
MR ROBERT JAMES RUSSELL | Jul 1955 | British | Director | 1994-01-18 UNTIL 2017-01-19 | RESIGNED |
NICOL DONALD HENDERSON | British | Director | 2002-10-01 UNTIL 2017-01-19 | RESIGNED | |
NATALIIA FOX (AKA LUTSENKO) | Sep 1981 | Ukrainian | Director | 2017-01-19 UNTIL 2017-03-10 | RESIGNED |
MRS SUSAN RUSSELL | Nov 1958 | British | Secretary | 1994-01-18 UNTIL 2006-11-03 | RESIGNED |
NICOL DONALD HENDERSON | British | Secretary | 2007-03-28 UNTIL 2017-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Chelsea Victoria Sampson | 2017-03-10 | 4/1991 | Hull | Ownership of shares 75 to 100 percent |
Mrs Nataliia Fox | 2017-01-19 - 2017-03-10 | 9/1981 | Hull | Ownership of shares 75 to 100 percent |
Mr Robert Russell | 2016-04-06 - 2017-01-19 | 7/1955 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AGTC Bioproducts Limited - Abbreviated accounts 16.1 | 2016-07-01 | 30-09-2015 | £-17,150 equity |
AGTC Bioproducts Limited - Limited company - abbreviated - 11.6 | 2015-07-01 | 30-09-2014 | £-41,474 equity |