ANALYTICA RESOURCES LTD
OAKHAM

Hellopages » Rutland » Rutland » LE15 7TU

Company number 05418270
Status Active
Incorporation Date 8 April 2005
Company Type Private Limited Company
Address MAX ACCOUNTANTS LTD, SUITE 7, UNIT 16A OAKHAM ENTERPRISE PARK, ASHWELL ROAD, OAKHAM, RUTLAND, ENGLAND, LE15 7TU
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Cancellation of shares. Statement of capital on 30 September 2016 GBP 10 ; Purchase of own shares.. The most likely internet sites of ANALYTICA RESOURCES LTD are www.analyticaresources.co.uk, and www.analytica-resources.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and eight months. Analytica Resources Ltd is a Private Limited Company. The company registration number is 05418270. Analytica Resources Ltd has been working since 08 April 2005. The present status of the company is Active. The registered address of Analytica Resources Ltd is Max Accountants Ltd Suite 7 Unit 16a Oakham Enterprise Park Ashwell Road Oakham Rutland England Le15 7tu. The company`s financial liabilities are £138.02k. It is £6.22k against last year. And the total assets are £316.07k, which is £2.79k against last year. DRYE, Jonathan Alexander is a Director of the company. Secretary DAVIS, Gavin Mark has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DAVIS, Gavin Mark has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


analytica resources Key Finiance

LIABILITIES £138.02k
+4%
CASH n/a
TOTAL ASSETS £316.07k
+0%
All Financial Figures

Current Directors

Director
DRYE, Jonathan Alexander
Appointed Date: 08 April 2005
60 years old

Resigned Directors

Secretary
DAVIS, Gavin Mark
Resigned: 03 October 2016
Appointed Date: 08 April 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 08 April 2005
Appointed Date: 08 April 2005
Director
DAVIS, Gavin Mark
Resigned: 03 October 2016
Appointed Date: 08 April 2005
55 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 08 April 2005
Appointed Date: 08 April 2005

Persons With Significant Control

Jonathan Alexander Drye
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mr Gavin Mark Davis Ba Hons
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANALYTICA RESOURCES LTD Events

11 Apr 2017
Confirmation statement made on 8 April 2017 with updates
30 Nov 2016
Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 10
28 Nov 2016
Purchase of own shares.
14 Nov 2016
Termination of appointment of Gavin Mark Davis as a secretary on 3 October 2016
14 Nov 2016
Termination of appointment of Gavin Mark Davis as a director on 3 October 2016
...
... and 31 more events
21 Apr 2005
New secretary appointed;new director appointed
21 Apr 2005
Ad 08/04/05--------- £ si 18@1=18 £ ic 2/20
08 Apr 2005
Secretary resigned
08 Apr 2005
Director resigned
08 Apr 2005
Incorporation

ANALYTICA RESOURCES LTD Charges

22 September 2005
All assets debenture
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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