AESICA M1 LIMITED - CRAMLINGTON
Company Profile | Company Filings |
Overview
AESICA M1 LIMITED is a Private Limited Company from CRAMLINGTON ENGLAND and has the status: Dissolved - no longer trading.
AESICA M1 LIMITED was incorporated 12 years ago on 10/08/2011 and has the registered number: 07735992. The accounts status is FULL.
AESICA M1 LIMITED was incorporated 12 years ago on 10/08/2011 and has the registered number: 07735992. The accounts status is FULL.
AESICA M1 LIMITED - CRAMLINGTON
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 |
---|---|---|
31 / 1 | 31/01/2020 |
Registered Office
AESICA M1 LIMITED WINDMILL INDUSTRIAL ESTATE
CRAMLINGTON
NORTHUMBERLAND
NE23 3JL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2020 | 24/08/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK ROYSTON QUICK | May 1966 | British | Director | 2020-06-15 | CURRENT |
MR THOMAS ELDERED | Oct 1960 | Swedish | Director | 2020-02-04 | CURRENT |
MR DAVID ARTHUR MACKENZIE | Nov 1980 | British | Director | 2011-09-12 UNTIL 2011-11-14 | RESIGNED |
MR PAUL ANDREW HAYES | Secretary | 2018-02-28 UNTIL 2018-09-07 | RESIGNED | ||
MR JOHN EDWARD ILETT | Secretary | 2015-11-02 UNTIL 2018-02-28 | RESIGNED | ||
MR ANDREW LEONARD JACKSON | Secretary | 2018-09-07 UNTIL 2020-04-30 | RESIGNED | ||
MR IAIN STUART WARD | Secretary | 2014-11-12 UNTIL 2015-11-02 | RESIGNED | ||
MR NICHOLAS VAUGHAN JONES | Secretary | 2011-12-01 UNTIL 2014-11-12 | RESIGNED | ||
MR JOHN EDWARD ILETT | Apr 1968 | British | Director | 2016-12-13 UNTIL 2018-02-28 | RESIGNED |
ADRIAN YURWICH | Sep 1968 | British | Director | 2011-09-12 UNTIL 2011-11-14 | RESIGNED |
MR IAIN STUART WARD | May 1971 | British | Director | 2014-11-12 UNTIL 2015-11-02 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2011-08-10 UNTIL 2011-09-12 | RESIGNED | ||
MR JONATHAN MARTIN GLENN | Nov 1968 | British | Director | 2014-11-12 UNTIL 2020-02-04 | RESIGNED |
MR NICHOLAS VAUGHAN JONES | Nov 1973 | British | Director | 2011-10-11 UNTIL 2015-01-08 | RESIGNED |
MR PAUL ANDREW HAYES | Oct 1966 | British | Director | 2017-05-01 UNTIL 2020-02-04 | RESIGNED |
DR ROBERT HARDY | Sep 1958 | British | Director | 2011-10-11 UNTIL 2015-01-08 | RESIGNED |
MR RICHARD JOHN COTTON | Jan 1961 | British | Director | 2014-11-12 UNTIL 2016-12-13 | RESIGNED |
RUTH BRACKEN | Sep 1951 | British | Director | 2011-08-10 UNTIL 2011-09-12 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2011-08-10 UNTIL 2011-09-12 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2011-08-10 UNTIL 2011-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aesica Holdco Limited | 2016-04-06 | Cramlington Northumberland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |