A1-ENVIROSCIENCES LIMITED
910 BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON WA3 7QN- Active
- Private Limited Company
- Company No. 06363165
- Last Updated: 01 Mar 2024
Company Profile
A1-ENVIROSCIENCES LIMITED was incorporated on Thursday, September 6, 2007 as a Private Limited Company with registered address in WARRINGTON. A1-ENVIROSCIENCES LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 17 years 1 month and 16 days.
| Name | A1-ENVIROSCIENCES LIMITED |
|---|---|
| Company number | 06363165 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
910 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON WA3 7QN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Diploma Holdings Plc Charterhouse Square, EC1M 6AX |
Dates: Thursday, September 29, 2016 - Tuesday, May 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| A1-Cbiss Limited Charterhouse Square, EC1M 6AX |
Dates: Wednesday, April 6, 2016 - Thursday, September 29, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
No mortgages have been registered against A1-ENVIROSCIENCES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A1-ENVIROSCIENCES LIMITED | 06 Sep 2007 |
| A-1 ENVIROSCIENCES LIMITED | 25 Oct 2007 |
| CBISS LIMITED | 23 May 2013 |