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Amega Sciences Holdings Limited DAVENTRY

Amega Sciences Holdings Limited was officially closed on 2021-07-06. Amega Sciences Holdings was a private limited company that could have been found at 17 Lanchester Way, Royal Oak Industrial Estate, Daventry, NN11 8PH, Northamptonshire. This company (incorporated on 2005-11-14) was run by 2 directors.
Director Marco R. who was appointed on 03 January 2018.
Director Stephen S. who was appointed on 01 September 2014.

The company was officially classified as "manufacture of other chemical products n.e.c." (20590). The last confirmation statement was filed on 2019-11-14 and last time the accounts were filed was on 31 December 2019. 2015-11-14 was the date of the most recent annual return.

Amega Sciences Holdings Limited Address / Contact

Office Address 17 Lanchester Way
Office Address2 Royal Oak Industrial Estate
Town Daventry
Post code NN11 8PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05622070
Date of Incorporation Mon, 14th Nov 2005
Date of Dissolution Tue, 6th Jul 2021
Industry Manufacture of other chemical products n.e.c.
End of financial Year 31st December
Company age 16 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 26th Dec 2020
Last confirmation statement dated Thu, 14th Nov 2019

Company staff

Marco R.

Position: Director

Appointed: 03 January 2018

Stephen S.

Position: Director

Appointed: 01 September 2014

Mairead S.

Position: Secretary

Appointed: 01 September 2014

Resigned: 05 December 2014

Fredericus B.

Position: Director

Appointed: 01 September 2014

Resigned: 30 November 2017

John W.

Position: Director

Appointed: 12 July 2006

Resigned: 01 September 2014

Neil B.

Position: Director

Appointed: 12 July 2006

Resigned: 01 September 2014

Peter R.

Position: Director

Appointed: 14 November 2005

Resigned: 01 September 2014

Kenneth B.

Position: Director

Appointed: 14 November 2005

Resigned: 01 September 2014

John W.

Position: Secretary

Appointed: 14 November 2005

Resigned: 01 September 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 2005

Resigned: 14 November 2005

People with significant control

Cleveland Potash Limited

Boulby Mine Loftus, Saltburn-By-The-Sea, Cleveland, TS13 4UZ, England

Legal authority Uk Law - Companies Acts
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00915392
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts data made up to December 31, 2019
filed on: 2nd, November 2020 		Free Download (17 pages)

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