AGENDA 1 ANALYTICAL SERVICES LIMITED - SOUTH WIRRAL
Company Profile | Company Filings |
Overview
AGENDA 1 ANALYTICAL SERVICES LIMITED is a Private Limited Company from SOUTH WIRRAL ENGLAND and has the status: Dissolved - no longer trading.
AGENDA 1 ANALYTICAL SERVICES LIMITED was incorporated 17 years ago on 11/08/2006 and has the registered number: 05903736. The accounts status is AUDIT EXEMPTION SUBSI.
AGENDA 1 ANALYTICAL SERVICES LIMITED was incorporated 17 years ago on 11/08/2006 and has the registered number: 05903736. The accounts status is AUDIT EXEMPTION SUBSI.
AGENDA 1 ANALYTICAL SERVICES LIMITED - SOUTH WIRRAL
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
ROSSMORE BUSINESS PARK
SOUTH WIRRAL
CHESHIRE
CH65 3EN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2020 | 19/02/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MCGURK | Oct 1972 | British | Director | 2021-01-06 | CURRENT |
MICHAEL BOYD | Apr 1969 | British | Director | 2021-01-06 | CURRENT |
MRS CATHERINE ANNE ALDAG | Secretary | 2021-01-06 | CURRENT | ||
MR PAUL MCCLUSKEY | Dec 1963 | British | Director | 2015-10-15 UNTIL 2019-12-31 | RESIGNED |
MR STEVEN FRANCIS AXTELL HORDER | Nov 1972 | British | Director | 2020-09-18 UNTIL 2021-01-06 | RESIGNED |
JOHN WILLIAM HANDLEY | Jan 1963 | British | Director | 2017-08-14 UNTIL 2019-09-10 | RESIGNED |
MICHAEL JOHN FORT | Jul 1959 | British | Director | 2015-10-15 UNTIL 2018-08-31 | RESIGNED |
MR MATTHEW JAMES HANSON | Nov 1983 | British | Director | 2019-08-05 UNTIL 2020-09-18 | RESIGNED |
DR MARK CARNEGIE-BROWN | Aug 1960 | British | Director | 2019-08-05 UNTIL 2021-01-06 | RESIGNED |
DR SIMON BRISTOW | Jan 1970 | British | Director | 2006-08-11 UNTIL 2020-01-23 | RESIGNED |
MR IAN PAUL SIRAGHER | Mar 1958 | British | Secretary | 2006-08-11 UNTIL 2015-10-15 | RESIGNED |
MR ALAN STUART MORGAN | Oct 1964 | British | Director | 2015-10-15 UNTIL 2015-12-04 | RESIGNED |
MR IAN PAUL SIRAGHER | Mar 1958 | British | Director | 2006-08-11 UNTIL 2017-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scientific Analysis Laboratories Limited | 2016-08-01 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Concept Life Sciences (Holdings) Limited | 2016-04-06 - 2016-04-06 | Manchester | Significant influence or control |