MASS SPEC ANALYTICAL LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS34 7QS

Company number 03000979
Status Active
Incorporation Date 13 December 1994
Company Type Private Limited Company
Address BUILDING 20F, GOLF COURSE LANE FILTON, BRISTOL, SOUTH GLOUCESTERSHIRE, BS34 7QS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of MASS SPEC ANALYTICAL LIMITED are www.massspecanalytical.co.uk, and www.mass-spec-analytical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Bristol Parkway Rail Station is 1.7 miles; to Bristol Temple Meads Rail Station is 4.3 miles; to Avonmouth Rail Station is 5.1 miles; to Chepstow Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mass Spec Analytical Limited is a Private Limited Company. The company registration number is 03000979. Mass Spec Analytical Limited has been working since 13 December 1994. The present status of the company is Active. The registered address of Mass Spec Analytical Limited is Building 20f Golf Course Lane Filton Bristol South Gloucestershire Bs34 7qs. . LUKE, John George is a Secretary of the company. LANGTON, Jonathan Brian is a Director of the company. LUKE, John George is a Director of the company. SLEEMAN, Richard, Dr is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CARTER, James Francis, Dr has been resigned. Director OLLERTON, Samantha Louise has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LUKE, John George
Appointed Date: 13 December 1994
Director
LANGTON, Jonathan Brian
Appointed Date: 09 May 2002
61 years old
Director
LUKE, John George
Appointed Date: 13 December 1994
83 years old
Director
SLEEMAN, Richard, Dr
Appointed Date: 13 December 1994
69 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 13 December 1994
Appointed Date: 13 December 1994
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 13 December 1994
Appointed Date: 13 December 1994
Director
CARTER, James Francis, Dr
Resigned: 20 January 2012
Appointed Date: 03 November 2009
63 years old
Director
OLLERTON, Samantha Louise
Resigned: 06 October 2015
Appointed Date: 03 November 2009
51 years old

Persons With Significant Control

Mr John George Luke
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Richard Sleeman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASS SPEC ANALYTICAL LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
01 Apr 2016
Accounts for a small company made up to 31 October 2015
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
08 Oct 2015
Termination of appointment of Samantha Louise Ollerton as a director on 6 October 2015
23 Jun 2015
Accounts for a small company made up to 31 October 2014
...
... and 64 more events
10 Jan 1995
Registered office changed on 10/01/95 from: building 20F golf course lane filton bristol BS12 7QW
15 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
15 Dec 1994
Director resigned;new director appointed
15 Dec 1994
Registered office changed on 15/12/94 from: crown house 64 whitchurch road cardiff CF4 3LX
13 Dec 1994
Incorporation

MASS SPEC ANALYTICAL LIMITED Charges

11 February 1998
Debenture
Delivered: 17 February 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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