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

Hellopages » Greater London » Islington » EC1M 6AX

Company number 06363165
Status Active
Incorporation Date 6 September 2007
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 thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016. The most likely internet sites of A1-ENVIROSCIENCES LIMITED are www.a1envirosciences.co.uk, and www.a1-envirosciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five 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 Envirosciences Limited is a Private Limited Company. The company registration number is 06363165. A1 Envirosciences Limited has been working since 06 September 2007. The present status of the company is Active. The registered address of A1 Envirosciences Limited is 12 Charterhouse Square London England Ec1m 6ax. . GALLAGHER, Anthony James is a Secretary of the company. BELL, Stuart Graham is a Director of the company. Secretary DUGGAN, Stephen has been resigned. Secretary MCLOUGHLIN, Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HENDERSON, John Iain has been resigned. Director KANE, Neil Edward has been resigned. Director ROBERTS, Kenneth Thomas has been resigned. Director SANDERS, Janis has been resigned. Director TAYLOR, Mark John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GALLAGHER, Anthony James
Appointed Date: 31 March 2016
Director
BELL, Stuart Graham
Appointed Date: 31 March 2016
43 years old

Resigned Directors

Secretary
DUGGAN, Stephen
Resigned: 31 March 2016
Appointed Date: 21 September 2007
Secretary
MCLOUGHLIN, Christopher
Resigned: 21 September 2007
Appointed Date: 06 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 2007
Appointed Date: 06 September 2007
Director
HENDERSON, John Iain
Resigned: 31 March 2016
Appointed Date: 21 September 2007
70 years old
Director
KANE, Neil Edward
Resigned: 15 April 2009
Appointed Date: 21 September 2007
60 years old
Director
ROBERTS, Kenneth Thomas
Resigned: 30 September 2008
Appointed Date: 21 September 2007
63 years old
Director
SANDERS, Janis
Resigned: 21 September 2007
Appointed Date: 06 September 2007
66 years old
Director
TAYLOR, Mark John
Resigned: 31 March 2016
Appointed Date: 07 December 2009
56 years old

Persons With Significant Control

A1-Cbiss Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A1-ENVIROSCIENCES LIMITED Events

01 Mar 2017
Accounts for a dormant company made up to 30 September 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
05 Apr 2016
Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016
04 Apr 2016
Termination of appointment of Mark John Taylor as a director on 31 March 2016
04 Apr 2016
Appointment of Mr Stuart Graham Bell as a director on 31 March 2016
...
... and 29 more events
05 Oct 2007
New secretary appointed
25 Sep 2007
Secretary resigned
25 Sep 2007
Director resigned
06 Sep 2007
Secretary resigned
06 Sep 2007
Incorporation

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