APPLIED INSECT SCIENCE LTD
YORK BIOSPHERE CROP PROTECTION LIMITED BIOSPHERE AMENITY LIMITED

Hellopages » North Yorkshire » York » YO1 7DN

Company number 07117993
Status Active
Incorporation Date 6 January 2010
Company Type Private Limited Company
Address CLUB CHAMBERS, MUSEUM STREET, YORK, ENGLAND, YO1 7DN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Secretary's details changed for Gss (York) Ltd on 5 January 2017; Registered office address changed from Bank House Main Street Heslington York YO10 5EB to Club Chambers Museum Street York YO1 7DN on 22 July 2016. The most likely internet sites of APPLIED INSECT SCIENCE LTD are www.appliedinsectscience.co.uk, and www.applied-insect-science.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Applied Insect Science Ltd is a Private Limited Company. The company registration number is 07117993. Applied Insect Science Ltd has been working since 06 January 2010. The present status of the company is Active. The registered address of Applied Insect Science Ltd is Club Chambers Museum Street York England Yo1 7dn. . GSS (YORK) LTD is a Secretary of the company. WHITTAKER, Mark is a Director of the company. WHITTAKER, Victoria Louise is a Director of the company. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GSS (YORK) LTD
Appointed Date: 06 January 2012
Director
WHITTAKER, Mark
Appointed Date: 06 January 2010
52 years old
Director
WHITTAKER, Victoria Louise
Appointed Date: 09 December 2014
51 years old

Resigned Directors

Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 05 January 2012
Appointed Date: 06 January 2010

Persons With Significant Control

Mr Mark Whittaker
Notified on: 6 January 2017
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Victoria Louise Whittaker
Notified on: 6 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLIED INSECT SCIENCE LTD Events

09 Feb 2017
Confirmation statement made on 6 January 2017 with updates
06 Jan 2017
Secretary's details changed for Gss (York) Ltd on 5 January 2017
22 Jul 2016
Registered office address changed from Bank House Main Street Heslington York YO10 5EB to Club Chambers Museum Street York YO1 7DN on 22 July 2016
09 Jun 2016
Total exemption small company accounts made up to 31 January 2016
20 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-18
...
... and 19 more events
23 Mar 2011
Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England on 23 March 2011
20 Jan 2011
Annual return made up to 6 January 2011 with full list of shareholders
20 Jan 2011
Register(s) moved to registered inspection location
19 Jan 2011
Register inspection address has been changed
06 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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