AMEGA SCIENCES HOLDINGS LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 8PH
Company number 05622070
Status Active
Incorporation Date 14 November 2005
Company Type Private Limited Company
Address 17 LANCHESTER WAY, ROYAL OAK INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8PH
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 50,000 . The most likely internet sites of AMEGA SCIENCES HOLDINGS LIMITED are www.amegasciencesholdings.co.uk, and www.amega-sciences-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Rugby Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amega Sciences Holdings Limited is a Private Limited Company. The company registration number is 05622070. Amega Sciences Holdings Limited has been working since 14 November 2005. The present status of the company is Active. The registered address of Amega Sciences Holdings Limited is 17 Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire Nn11 8ph. . BOSCH, Fredericus Johannes Lambertus is a Director of the company. SQUIRES, Stephen is a Director of the company. Secretary SUNLEY, Mairead has been resigned. Secretary WALTON, John Martyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALDWIN, Neil, Dr has been resigned. Director BOWEY, Kenneth Gordon has been resigned. Director RIDLEY, Peter has been resigned. Director WALTON, John Martyn has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Director
BOSCH, Fredericus Johannes Lambertus
Appointed Date: 01 September 2014
69 years old
Director
SQUIRES, Stephen
Appointed Date: 01 September 2014
59 years old

Resigned Directors

Secretary
SUNLEY, Mairead
Resigned: 05 December 2014
Appointed Date: 01 September 2014
Secretary
WALTON, John Martyn
Resigned: 01 September 2014
Appointed Date: 14 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 2005
Appointed Date: 14 November 2005
Director
BALDWIN, Neil, Dr
Resigned: 01 September 2014
Appointed Date: 12 July 2006
66 years old
Director
BOWEY, Kenneth Gordon
Resigned: 01 September 2014
Appointed Date: 14 November 2005
78 years old
Director
RIDLEY, Peter
Resigned: 01 September 2014
Appointed Date: 14 November 2005
62 years old
Director
WALTON, John Martyn
Resigned: 01 September 2014
Appointed Date: 12 July 2006
62 years old

Persons With Significant Control

Cleveland Potash Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMEGA SCIENCES HOLDINGS LIMITED Events

22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
10 Nov 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 50,000
09 Jan 2016
Compulsory strike-off action has been discontinued
06 Jan 2016
Full accounts made up to 31 December 2014
...
... and 51 more events
10 Jan 2006
Statement of affairs
10 Jan 2006
Ad 22/12/05--------- £ si 49999@1=49999 £ ic 1/50000
23 Dec 2005
Particulars of mortgage/charge
14 Nov 2005
Secretary resigned
14 Nov 2005
Incorporation

AMEGA SCIENCES HOLDINGS LIMITED Charges

22 December 2005
Equitable charge over shares
Delivered: 23 December 2005
Status: Satisfied on 18 November 2008
Persons entitled: Phillip John Barlow
Description: By way of first equitable mortgage the shares together with…

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