A1-ENVIROSCIENCES LIMITED

Profile A1-ENVIROSCIENCES LIMITED

Actual on 01.09.2021
Company name
A1-ENVIROSCIENCES LIMITED
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Company number
06363165
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 September 2007
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 06 September 2021 due by Monday, 20 September 2021

Last statement dated Sunday, 06 September 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
12 CHARTERHOUSE SQUARE, ENGLAND, LONDON, EC1M 6AX
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PSC and Officers A1-ENVIROSCIENCES LIMITED

Officers

(as of 20.09.2020)

GIBBES, Barbara
Status: Active
Appointed on: Monday, 22 June 2020
Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
MORRISON, John
Status: Active
Appointed on: Tuesday, 05 May 2020
Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
Role: Secretary
MCLOUGHLIN, Christopher
Status: Not active
Appointed on: Thursday, 06 September 2007
Resigned on: Friday, 21 September 2007
Correspondence address: 7 Harcourt House, London, W1H 4HR
Role: Secretary
SANDERS, Janis
Status: Not active
Appointed on: Thursday, 06 September 2007
Resigned on: Friday, 21 September 2007
Correspondence address: Kingswood, 55 Priests Lane, Brentwood, Essex, CM15 8BX
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Solicitor
BELL, Stuart Graham
Status: Not active
Appointed on: Thursday, 31 March 2016
Resigned on: Monday, 02 July 2018
Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Director
Country of residence: England
LINGWOOD, Nigel Peter
Status: Not active
Appointed on: Monday, 02 July 2018
Resigned on: Monday, 22 June 2020
Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 06 September 2007
Resigned on: Thursday, 06 September 2007
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
DUGGAN, Stephen
Status: Not active
Appointed on: Friday, 21 September 2007
Resigned on: Thursday, 31 March 2016
Correspondence address: 8 Hickory Grove, Melling, Liverpool, Merseyside, L31 1LE
Nationality: British
Role: Secretary
Occupation: Accountant
HENDERSON, John Iain
Status: Not active
Appointed on: Friday, 21 September 2007
Resigned on: Thursday, 31 March 2016
Correspondence address: Linden House Ridgemount Road, Sunningdale, Berkshire, SL5 9RW
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAYLOR, Mark John
Status: Not active
Appointed on: Monday, 07 December 2009
Resigned on: Thursday, 31 March 2016
Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: General Manager
Country of residence: Wales
GALLAGHER, Anthony James
Status: Not active
Appointed on: Thursday, 31 March 2016
Resigned on: Tuesday, 05 May 2020
Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
Role: Secretary
ROBERTS, Kenneth Thomas
Status: Not active
Appointed on: Friday, 21 September 2007
Resigned on: Tuesday, 30 September 2008
Correspondence address: 64 Meade Hill Road, Prestwich, Manchester, Lancashire, M25 0DJ
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
KANE, Neil Edward
Status: Not active
Appointed on: Friday, 21 September 2007
Resigned on: Wednesday, 15 April 2009
Correspondence address: The Mulberry, 19 Silsoe Road, Fitton, Bedfordshire, MK45 5EE
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Diploma Holdings Plc
Status: Active
Notified on: Thursday, 29 September 2016
Correspondence address: 12 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

A1-Cbiss Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control