A1-CBISS LIMITED
LONDON A-1 ENVIROSCIENCES LIMITED CBISS LIMITED

Hellopages » Greater London » Islington » EC1M 6AX

Company number 02414633
Status Active
Incorporation Date 18 August 1989
Company Type Private Limited Company
Address 12 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6AX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Sam Thorneycroft as a director on 27 June 2016. The most likely internet sites of A1-CBISS LIMITED are www.a1cbiss.co.uk, and www.a1-cbiss.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Cbiss Limited is a Private Limited Company. The company registration number is 02414633. A1 Cbiss Limited has been working since 18 August 1989. The present status of the company is Active. The registered address of A1 Cbiss Limited is 12 Charterhouse Square London England Ec1m 6ax. . GALLAGHER, Anthony James is a Secretary of the company. DUGGAN, Stephen Paul is a Director of the company. LINGWOOD, Nigel Peter is a Director of the company. TAYLOR, Mark John is a Director of the company. Secretary DUGGAN, Stephen has been resigned. Secretary MCQUE, Margaret Anne has been resigned. Director BANCROFT, John Lindley has been resigned. Director HENDERSON, John Iain has been resigned. Director KANE, Neil Edward has been resigned. Director MCQUE, Margaret Anne has been resigned. Director MCQUE, Peter has been resigned. Director ROBERTS, Kenneth Thomas has been resigned. Director THORNEYCROFT, Sam has been resigned. Director WOLF-KUNZ, Olaf, Dr has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GALLAGHER, Anthony James
Appointed Date: 31 March 2016
Director
DUGGAN, Stephen Paul
Appointed Date: 09 December 2011
54 years old
Director
LINGWOOD, Nigel Peter
Appointed Date: 31 March 2016
66 years old
Director
TAYLOR, Mark John
Appointed Date: 07 December 2009
56 years old

Resigned Directors

Secretary
DUGGAN, Stephen
Resigned: 31 March 2016
Appointed Date: 10 October 2006
Secretary
MCQUE, Margaret Anne
Resigned: 09 October 2006
Director
BANCROFT, John Lindley
Resigned: 23 October 1998
Appointed Date: 25 July 1997
68 years old
Director
HENDERSON, John Iain
Resigned: 31 March 2016
Appointed Date: 09 October 2006
69 years old
Director
KANE, Neil Edward
Resigned: 15 April 2009
Appointed Date: 09 October 2006
60 years old
Director
MCQUE, Margaret Anne
Resigned: 09 October 2006
Appointed Date: 27 March 1998
74 years old
Director
MCQUE, Peter
Resigned: 09 October 2006
75 years old
Director
ROBERTS, Kenneth Thomas
Resigned: 30 September 2008
Appointed Date: 02 August 1999
63 years old
Director
THORNEYCROFT, Sam
Resigned: 27 June 2016
Appointed Date: 01 December 2014
48 years old
Director
WOLF-KUNZ, Olaf, Dr
Resigned: 09 December 2011
Appointed Date: 18 June 2009
67 years old

Persons With Significant Control

Diploma Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A1-CBISS LIMITED Events

01 Mar 2017
Full accounts made up to 30 September 2016
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
27 Jun 2016
Termination of appointment of Sam Thorneycroft as a director on 27 June 2016
05 Apr 2016
Full accounts made up to 30 September 2015
05 Apr 2016
Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016
...
... and 98 more events
10 Jan 1991
Return made up to 14/12/90; full list of members
08 Aug 1990
Accounting reference date shortened from 01/09 to 31/07
13 Sep 1989
Accounting reference date notified as 01/09
25 Aug 1989
Secretary resigned
18 Aug 1989
Incorporation

A1-CBISS LIMITED Charges

26 September 2005
Charge of deposit
Delivered: 12 October 2005
Status: Satisfied on 5 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £30,000 credited to account…
1 May 1998
Debenture
Delivered: 6 May 1998
Status: Satisfied on 7 October 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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