CONCEPT LIFE SCIENCES (ANALYTICAL LABORATORIES) LIMITED
MANCHESTER AGHOCO 1333 LIMITED

Hellopages » Greater Manchester » Manchester » M2 3DE

Company number 09771469
Status Active
Incorporation Date 10 September 2015
Company Type Private Limited Company
Address ONE ST PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 December 2016; Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE on 20 February 2017; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of CONCEPT LIFE SCIENCES (ANALYTICAL LABORATORIES) LIMITED are www.conceptlifesciencesanalyticallaboratories.co.uk, and www.concept-life-sciences-analytical-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Life Sciences Analytical Laboratories Limited is a Private Limited Company. The company registration number is 09771469. Concept Life Sciences Analytical Laboratories Limited has been working since 10 September 2015. The present status of the company is Active. The registered address of Concept Life Sciences Analytical Laboratories Limited is One St Peter S Square Manchester United Kingdom M2 3de. . FORT, Michael John is a Director of the company. MCCLUSKEY, Paul is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director MORGAN, Alan Stuart has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FORT, Michael John
Appointed Date: 14 October 2015
66 years old
Director
MCCLUSKEY, Paul
Appointed Date: 14 October 2015
61 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 14 October 2015
Appointed Date: 10 September 2015
Director
HART, Roger
Resigned: 14 October 2015
Appointed Date: 10 September 2015
54 years old
Director
MORGAN, Alan Stuart
Resigned: 04 December 2015
Appointed Date: 14 October 2015
61 years old
Director
A G SECRETARIAL LIMITED
Resigned: 14 October 2015
Appointed Date: 10 September 2015
Director
INHOCO FORMATIONS LIMITED
Resigned: 14 October 2015
Appointed Date: 10 September 2015

Persons With Significant Control

Concept Life Sciences (Midco) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONCEPT LIFE SCIENCES (ANALYTICAL LABORATORIES) LIMITED Events

26 May 2017
Full accounts made up to 31 December 2016
20 Feb 2017
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE on 20 February 2017
12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
12 May 2016
Full accounts made up to 31 December 2015
22 Jan 2016
Termination of appointment of Alan Stuart Morgan as a director on 4 December 2015
...
... and 8 more events
05 Nov 2015
Appointment of Mr Paul Mccluskey as a director on 14 October 2015
23 Oct 2015
Registration of charge 097714690001, created on 15 October 2015
22 Oct 2015
Registration of charge 097714690002, created on 15 October 2015
17 Sep 2015
Company name changed aghoco 1333 LIMITED\certificate issued on 17/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-17
10 Sep 2015
Incorporation
Statement of capital on 2015-09-10
  • GBP 1

CONCEPT LIFE SCIENCES (ANALYTICAL LABORATORIES) LIMITED Charges

15 October 2015
Charge code 0977 1469 0002
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 October 2015
Charge code 0977 1469 0001
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Equistone Partners Europe Limited
Description: N/A…

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