SHEFFIELD ANALYTICAL SERVICES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 2AN

Company number 03079252
Status Active
Incorporation Date 12 July 1995
Company Type Private Limited Company
Address GUARDUANS HALL BEULAH ROAD, HILLSBOROUGH, SHEFFIELD, YORKSHIRE, S6 2AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of SHEFFIELD ANALYTICAL SERVICES LIMITED are www.sheffieldanalyticalservices.co.uk, and www.sheffield-analytical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Rotherham Central Rail Station is 5.8 miles; to Elsecar Rail Station is 6.9 miles; to Silkstone Common Rail Station is 9.2 miles; to Barnsley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheffield Analytical Services Limited is a Private Limited Company. The company registration number is 03079252. Sheffield Analytical Services Limited has been working since 12 July 1995. The present status of the company is Active. The registered address of Sheffield Analytical Services Limited is Guarduans Hall Beulah Road Hillsborough Sheffield Yorkshire S6 2an. . CARSON, Ashley Maxwell is a Director of the company. Secretary BATISTE, Spencer Lee has been resigned. Secretary BEXFIELD, Henry Simon has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary MELLING, Dawn Gillian has been resigned. Director BATISTE, Spencer Lee has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director EARDLEY, James Edward has been resigned. Director INMAN, Roger has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CARSON, Ashley Maxwell
Appointed Date: 05 September 1995
64 years old

Resigned Directors

Secretary
BATISTE, Spencer Lee
Resigned: 16 December 1999
Appointed Date: 05 September 1995
Secretary
BEXFIELD, Henry Simon
Resigned: 24 November 2005
Appointed Date: 16 December 1999
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 05 September 1995
Appointed Date: 12 July 1995
Secretary
MELLING, Dawn Gillian
Resigned: 12 July 2010
Appointed Date: 24 November 2005
Director
BATISTE, Spencer Lee
Resigned: 30 June 2002
Appointed Date: 05 September 1995
80 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 05 September 1995
Appointed Date: 12 July 1995
Director
EARDLEY, James Edward
Resigned: 24 November 2005
Appointed Date: 23 December 1996
100 years old
Director
INMAN, Roger
Resigned: 24 November 2005
Appointed Date: 05 September 1995
110 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 05 September 1995
Appointed Date: 12 July 1995

Persons With Significant Control

Mr Ashley Maxwell Carson
Notified on: 12 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SHEFFIELD ANALYTICAL SERVICES LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 30 June 2016
15 Aug 2016
Confirmation statement made on 12 July 2016 with updates
05 Oct 2015
Accounts for a dormant company made up to 30 June 2015
24 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
01 Sep 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 49 more events
14 Sep 1995
Accounting reference date notified as 30/06
14 Sep 1995
Memorandum and Articles of Association
14 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1995
Company name changed broomco (935) LIMITED\certificate issued on 09/08/95
12 Jul 1995
Incorporation

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