Company number 09276253
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address MERRYHILL ACCOUNTANCY SERVICES LTD, SUITE 3 WAYSIDE HOUSE LONDON ROAD, BRAUNSTON, DAVENTRY, NORTHAMPTONSHIRE, NN11 7HB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 22 October 2015. The most likely internet sites of APPLIED SCIENCE (UK) LTD are www.appliedscienceuk.co.uk, and www.applied-science-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Rugby Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applied Science Uk Ltd is a Private Limited Company.
The company registration number is 09276253. Applied Science Uk Ltd has been working since 22 October 2014.
The present status of the company is Active. The registered address of Applied Science Uk Ltd is Merryhill Accountancy Services Ltd Suite 3 Wayside House London Road Braunston Daventry Northamptonshire Nn11 7hb. . CLARKE, Thomas Nigel is a Director of the company. MORGAN, Jonathan Gayer is a Director of the company. SWEETBAUM, Peter Mark is a Director of the company. The company operates in "Non-specialised wholesale trade".
Current Directors
Persons With Significant Control
Mr Jonathan Gayer Morgan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Karen Rae Tyner
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APPLIED SCIENCE (UK) LTD Events
08 Nov 2016
Confirmation statement made on 22 October 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 22 October 2015
19 Nov 2015
Appointment of Peter Mark Sweetbaum as a director on 5 February 2015
18 Nov 2015
Appointment of Mr Thomas Nigel Clarke as a director on 5 February 2015
11 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
-
ANNOTATION
Clarification a second filed AR01 was registered on 09/12/2015
03 Nov 2014
Current accounting period extended from 31 October 2015 to 31 March 2016
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
-
MODEL ARTICLES ‐
Model articles adopted