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Home > England & Wales Companies > LOKS PLASMA SERVICES LIMITED
Company Information for

LOKS PLASMA SERVICES LIMITED

UNIT 1 (POSTAL ADDRESS UNIT 2), COMMERCE WAY KIWI PARK, TRAFFORD PARK, M17 1HW,
Company Registration Number
06298814
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Loks Plasma Services Ltd
LOKS PLASMA SERVICES LIMITED was founded on 2007-07-02 and has its registered office in Trafford Park. The organisation's status is listed as "Active - Proposal to Strike off". Loks Plasma Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LOKS PLASMA SERVICES LIMITED
 
Legal Registered Office
UNIT 1 (POSTAL ADDRESS UNIT 2)
COMMERCE WAY KIWI PARK
TRAFFORD PARK
M17 1HW
Other companies in BB1
 
Previous Names
AMESA LIMITED14/09/2012
Filing Information
Company Number 06298814
Company ID Number 06298814
Date formed 2007-07-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-05-04 20:31:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOKS PLASMA SERVICES LIMITED
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Company Officers of LOKS PLASMA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
A G SECRETARIAL LIMITED
Company Secretary 2008-04-15
MAREC ELDEN EDGAR
Company Secretary 2014-06-30
PATRICK R ANDERSON
Director 2008-01-02
MAREC ELDEN EDGAR
Director 2014-06-30
DAVID ROGES
Director 2018-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT STEPHENS
Director 2012-05-10 2014-09-26
BRIAN SERGIO AUSTIN
Director 2013-02-26 2014-06-30
ROBERT JON PERNA
Company Secretary 2008-11-03 2014-01-10
BLAIN ALAN TIFFANY
Director 2011-12-31 2013-04-29
JAMES BRANDON PHILLIPS
Director 2011-08-02 2013-02-26
MICHAEL HOWARD GOLDBERG
Director 2008-01-02 2012-05-10
STEPHEN V HOOKS
Director 2008-01-02 2011-12-31
IAN PETER GRIFFITHS
Director 2007-07-02 2011-08-02
SHERRY HOLLAND
Company Secretary 2008-01-02 2008-11-03
MIKE HIGGINS
Company Secretary 2007-07-02 2008-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
A G SECRETARIAL LIMITED ELEMENTAL LED, LIMITED Company Secretary 2018-06-14 CURRENT 2018-06-14 Active
A G SECRETARIAL LIMITED RCI SERVICES LIMITED Company Secretary 2018-06-08 CURRENT 2018-06-08 Active
A G SECRETARIAL LIMITED HUB AFTERCARE LIMITED Company Secretary 2018-06-08 CURRENT 2018-06-08 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1722 LIMITED Company Secretary 2018-06-04 CURRENT 2018-06-04 Active
A G SECRETARIAL LIMITED AGHOCO 1707 LIMITED Company Secretary 2018-05-26 CURRENT 2018-05-26 Active
A G SECRETARIAL LIMITED AGHOCO 1713 LIMITED Company Secretary 2018-05-26 CURRENT 2018-05-26 Active
A G SECRETARIAL LIMITED AGHOCO 1706 LIMITED Company Secretary 2018-05-26 CURRENT 2018-05-26 Active
A G SECRETARIAL LIMITED AGHOCO 1711 LIMITED Company Secretary 2018-05-26 CURRENT 2018-05-26 Active
A G SECRETARIAL LIMITED THE MULTIFAMILY HOUSING REIT LIMITED Company Secretary 2018-05-25 CURRENT 2018-05-25 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1696 LIMITED Company Secretary 2018-05-11 CURRENT 2018-05-11 Active - Proposal to Strike off
A G SECRETARIAL LIMITED HORIZONS LEISURE LIMITED Company Secretary 2018-04-13 CURRENT 1984-02-23 Active
A G SECRETARIAL LIMITED KERNEL LIMITED Company Secretary 2018-03-29 CURRENT 2018-03-29 Active
A G SECRETARIAL LIMITED GRANITE MIDCO LIMITED Company Secretary 2018-03-29 CURRENT 2018-03-29 Active
A G SECRETARIAL LIMITED KELLY BIDCO LIMITED Company Secretary 2018-03-29 CURRENT 2018-03-29 Active
A G SECRETARIAL LIMITED AGHOCO 1688 LIMITED Company Secretary 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
A G SECRETARIAL LIMITED KELLY MIDCO LIMITED Company Secretary 2018-03-26 CURRENT 2018-03-26 Active
A G SECRETARIAL LIMITED 247 MONEY GROUP HOLDINGS LIMITED Company Secretary 2018-03-23 CURRENT 2018-03-23 Active
A G SECRETARIAL LIMITED AGHOCO 1680 LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1681 LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active
A G SECRETARIAL LIMITED AGHOCO 1668 LIMITED Company Secretary 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1635 LIMITED Company Secretary 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1617 LIMITED Company Secretary 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1616 LIMITED Company Secretary 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
A G SECRETARIAL LIMITED SCIANTEC ANALYTICAL SERVICES LTD. Company Secretary 2017-10-26 CURRENT 1991-03-05 Active
A G SECRETARIAL LIMITED MERITAS DEVELOPMENTS LTD Company Secretary 2017-10-26 CURRENT 2010-05-07 Active
A G SECRETARIAL LIMITED NATURAL RESOURCE MANAGEMENT LIMITED Company Secretary 2017-10-26 CURRENT 1991-01-28 Active
A G SECRETARIAL LIMITED CAWOOD SCIENTIFIC LIMITED Company Secretary 2017-10-26 CURRENT 2005-12-15 Active
A G SECRETARIAL LIMITED MAMBO-TOX LIMITED Company Secretary 2017-10-26 CURRENT 1999-03-10 Active
A G SECRETARIAL LIMITED SCI-TECH LABORATORIES LIMITED Company Secretary 2017-10-26 CURRENT 2005-06-13 Active
A G SECRETARIAL LIMITED RIXPROP FABRICA LIMITED Company Secretary 2017-09-29 CURRENT 2017-09-29 Dissolved 2018-01-23
A G SECRETARIAL LIMITED YORKTEST GROUP LIMITED Company Secretary 2017-08-29 CURRENT 2017-06-08 Active
A G SECRETARIAL LIMITED YORKTEST LABORATORIES LIMITED Company Secretary 2017-08-29 CURRENT 1998-05-27 Active
A G SECRETARIAL LIMITED COSTERO HOLDINGS LIMITED Company Secretary 2017-08-25 CURRENT 2017-08-18 Active
A G SECRETARIAL LIMITED AGHOCO 1597 LIMITED Company Secretary 2017-08-14 CURRENT 2017-08-14 Dissolved 2018-03-20
A G SECRETARIAL LIMITED AGHOCO 1600 LIMITED Company Secretary 2017-08-14 CURRENT 2017-08-14 Dissolved 2018-05-08
A G SECRETARIAL LIMITED AGHOCO 1577 LIMITED Company Secretary 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ONE MILE CAPITAL ADVISORS LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1554 LIMITED Company Secretary 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
A G SECRETARIAL LIMITED PROJECT SHAKESPEARE BIDCO LIMITED Company Secretary 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
A G SECRETARIAL LIMITED PROJECT SHAKESPEARE TOPCO LIMITED Company Secretary 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1546 LIMITED Company Secretary 2017-07-07 CURRENT 2017-07-07 Dissolved 2018-05-22
A G SECRETARIAL LIMITED AGHOCO 1545 LIMITED Company Secretary 2017-06-19 CURRENT 2017-06-19 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1544 LIMITED Company Secretary 2017-06-19 CURRENT 2017-06-19 Liquidation
A G SECRETARIAL LIMITED CORENSO HOLDINGS CHINA LIMITED Company Secretary 2017-05-16 CURRENT 2016-05-03 Liquidation
A G SECRETARIAL LIMITED COREX (WIGAN) LIMITED Company Secretary 2017-05-15 CURRENT 1986-04-16 Active
A G SECRETARIAL LIMITED NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED Company Secretary 2017-05-11 CURRENT 2016-08-30 Active
A G SECRETARIAL LIMITED NORDIC PACKAGING AND CONTAINER (UK) HOLDINGS LIMITED Company Secretary 2017-05-11 CURRENT 2016-08-30 Liquidation
A G SECRETARIAL LIMITED CORENSO GROUP HOLDINGS LIMITED Company Secretary 2017-05-10 CURRENT 2014-10-13 Active
A G SECRETARIAL LIMITED POWERFLUTE GROUP HOLDINGS LIMITED Company Secretary 2017-05-10 CURRENT 2014-10-13 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1531 LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Dissolved 2018-01-23
A G SECRETARIAL LIMITED QONTRAC GLOBAL LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Active
A G SECRETARIAL LIMITED MOUNT ANVIL (KEYBRIDGE HOUSE PHASE 2) LIMITED Company Secretary 2017-04-25 CURRENT 2017-04-25 Dissolved 2017-11-07
A G SECRETARIAL LIMITED AGHOCO 1530 LIMITED Company Secretary 2017-04-25 CURRENT 2017-04-25 Dissolved 2018-01-23
A G SECRETARIAL LIMITED AGHOCO 1516 LIMITED Company Secretary 2017-02-14 CURRENT 2017-02-14 Dissolved 2018-02-13
A G SECRETARIAL LIMITED AGHOCO 1515 LIMITED Company Secretary 2017-02-14 CURRENT 2017-02-14 Dissolved 2018-02-13
A G SECRETARIAL LIMITED AGHOCO 1513 LIMITED Company Secretary 2017-02-14 CURRENT 2017-02-14 Active - Proposal to Strike off
A G SECRETARIAL LIMITED TOPAZ ENERGY AND MARINE PLC Company Secretary 2017-02-13 CURRENT 2010-11-19 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1508 LIMITED Company Secretary 2017-02-07 CURRENT 2017-02-07 Dissolved 2018-05-22
A G SECRETARIAL LIMITED MERITAS GROUP HOLDINGS LIMITED Company Secretary 2017-01-27 CURRENT 2017-01-27 Active
A G SECRETARIAL LIMITED ARCHUS LIMITED Company Secretary 2017-01-20 CURRENT 2009-06-17 Active
A G SECRETARIAL LIMITED PRESS CPF LIMITED Company Secretary 2017-01-11 CURRENT 2007-10-31 Active
A G SECRETARIAL LIMITED PRESS SSPS LTD Company Secretary 2017-01-11 CURRENT 2015-11-27 Active
A G SECRETARIAL LIMITED SIGMA - ALDRICH FINANCIAL SERVICES LIMITED Company Secretary 2017-01-01 CURRENT 1998-12-04 Liquidation
A G SECRETARIAL LIMITED MERITAS GROUP LIMITED Company Secretary 2016-12-14 CURRENT 2016-12-14 Active
A G SECRETARIAL LIMITED AGHOCO 1501 LIMITED Company Secretary 2016-12-13 CURRENT 2016-12-13 Dissolved 2018-02-27
A G SECRETARIAL LIMITED AGHOCO 1497 LIMITED Company Secretary 2016-12-13 CURRENT 2016-12-13 Dissolved 2018-08-14
A G SECRETARIAL LIMITED AGHOCO 1487 LIMITED Company Secretary 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1486 LIMITED Company Secretary 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
A G SECRETARIAL LIMITED MH06122016NLR LIMITED Company Secretary 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AREVA PROJECTS UK LIMITED Company Secretary 2016-11-21 CURRENT 2016-11-21 Dissolved 2018-06-26
A G SECRETARIAL LIMITED LEXDEN BH (COLCHESTER) LIMITED Company Secretary 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1463 LIMITED Company Secretary 2016-10-20 CURRENT 2016-10-20 Dissolved 2018-01-23
A G SECRETARIAL LIMITED METASOFT TECHNOLOGIES LIMITED Company Secretary 2016-09-01 CURRENT 2014-08-22 Active
A G SECRETARIAL LIMITED AGHOCO 1458 LIMITED Company Secretary 2016-07-29 CURRENT 2016-07-29 Dissolved 2017-11-07
A G SECRETARIAL LIMITED BHL FINANCE LIMITED Company Secretary 2016-07-14 CURRENT 2016-07-14 Dissolved 2017-05-02
A G SECRETARIAL LIMITED CAPTIVE INVESTMENTS IHC (2016) LIMITED Company Secretary 2016-07-14 CURRENT 2016-07-14 Dissolved 2017-11-07
A G SECRETARIAL LIMITED CAPTIVE INVESTMENTS (2016) LIMITED Company Secretary 2016-06-27 CURRENT 2016-06-27 Dissolved 2017-11-07
A G SECRETARIAL LIMITED 9BRAND FOODS LIMITED Company Secretary 2016-06-27 CURRENT 2016-06-27 Active
A G SECRETARIAL LIMITED CRANBROOK ROAD LIMITED Company Secretary 2016-05-31 CURRENT 2016-05-31 Dissolved 2017-11-07
A G SECRETARIAL LIMITED SAFC HITECH LIMITED Company Secretary 2016-05-01 CURRENT 1982-10-07 Active
A G SECRETARIAL LIMITED BIORELIANCE LTD. Company Secretary 2016-05-01 CURRENT 1990-02-09 Active
A G SECRETARIAL LIMITED WESSEX BIOCHEMICALS LIMITED Company Secretary 2016-05-01 CURRENT 1963-02-27 Liquidation
A G SECRETARIAL LIMITED WEBNEST LIMITED Company Secretary 2016-05-01 CURRENT 1973-03-30 Liquidation
A G SECRETARIAL LIMITED ULTRAFINE LIMITED Company Secretary 2016-05-01 CURRENT 2004-03-12 Liquidation
A G SECRETARIAL LIMITED MIRION TECHNOLOGIES (CANBERRA UK) LIMITED Company Secretary 2016-04-30 CURRENT 1998-09-29 Active
A G SECRETARIAL LIMITED DEE BIDCO LIMITED Company Secretary 2016-04-13 CURRENT 2016-04-13 Dissolved 2016-12-06
A G SECRETARIAL LIMITED AGHOCO 1412 LIMITED Company Secretary 2016-04-13 CURRENT 2016-04-13 Dissolved 2017-05-02
A G SECRETARIAL LIMITED PRS NOMINEE 1 LIMITED Company Secretary 2016-04-12 CURRENT 2016-04-12 Dissolved 2017-09-19
A G SECRETARIAL LIMITED PRS NOMINEE 2 LIMITED Company Secretary 2016-04-12 CURRENT 2016-04-12 Dissolved 2017-09-19
A G SECRETARIAL LIMITED FF TOPCO 1 LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Dissolved 2017-05-02
A G SECRETARIAL LIMITED FF BIDCO 1 LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Dissolved 2017-05-02
A G SECRETARIAL LIMITED LEIDOS CONSULTING SERVICES LIMITED Company Secretary 2016-03-17 CURRENT 2006-06-06 Liquidation
A G SECRETARIAL LIMITED AGHOCO 1381 LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Dissolved 2016-10-18
A G SECRETARIAL LIMITED AGHOCO 1380 LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Dissolved 2016-10-18
A G SECRETARIAL LIMITED AGHOCO 1379 LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Dissolved 2016-10-18
A G SECRETARIAL LIMITED AGHOCO 1378 LIMITED Company Secretary 2016-02-16 CURRENT 2016-02-16 Dissolved 2016-10-18
A G SECRETARIAL LIMITED AGHOCO 1377 LIMITED Company Secretary 2016-02-15 CURRENT 2016-02-15 Dissolved 2016-10-18
A G SECRETARIAL LIMITED AGHOCO 1372 LIMITED Company Secretary 2016-01-20 CURRENT 2016-01-20 Dissolved 2017-05-02
A G SECRETARIAL LIMITED AGHOCO 1370 LIMITED Company Secretary 2016-01-20 CURRENT 2016-01-20 Dissolved 2017-06-27
A G SECRETARIAL LIMITED AGHOCO 1366 LIMITED Company Secretary 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-05-02
A G SECRETARIAL LIMITED TETRA PAK PROCESSING UK LIMITED Company Secretary 2015-11-18 CURRENT 2001-07-26 Active
A G SECRETARIAL LIMITED AGHOCO 1347 LIMITED Company Secretary 2015-10-27 CURRENT 2015-10-27 Dissolved 2017-05-02
A G SECRETARIAL LIMITED AGHOCO 1346 LIMITED Company Secretary 2015-10-23 CURRENT 2015-10-23 Dissolved 2017-02-21
A G SECRETARIAL LIMITED AGHOCO 1345 LIMITED Company Secretary 2015-10-22 CURRENT 2015-10-22 Dissolved 2017-02-14
A G SECRETARIAL LIMITED AGHOCO 1344 LIMITED Company Secretary 2015-10-16 CURRENT 2015-10-16 Dissolved 2017-02-14
A G SECRETARIAL LIMITED CXR BIOSCIENCES LIMITED Company Secretary 2015-08-14 CURRENT 2000-10-09 Active
A G SECRETARIAL LIMITED AGHOCO 1331 LIMITED Company Secretary 2015-07-31 CURRENT 2015-07-31 Dissolved 2017-01-17
A G SECRETARIAL LIMITED BLUE DIAMOND EUROPE SERVICES LTD Company Secretary 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1324 LIMITED Company Secretary 2015-06-23 CURRENT 2015-06-23 Dissolved 2016-05-17
A G SECRETARIAL LIMITED HAKLUYT CAPITAL LIMITED Company Secretary 2015-06-17 CURRENT 2015-06-17 Active
A G SECRETARIAL LIMITED AGHOCO 1319 LIMITED Company Secretary 2015-06-08 CURRENT 2015-06-08 Dissolved 2016-10-04
A G SECRETARIAL LIMITED AGHOCO 1318 LIMITED Company Secretary 2015-05-22 CURRENT 2015-05-22 Dissolved 2015-11-24
A G SECRETARIAL LIMITED AGHOCO 1315 LIMITED Company Secretary 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-09-06
A G SECRETARIAL LIMITED AGHOCO 1314 LIMITED Company Secretary 2015-05-18 CURRENT 2015-05-18 Dissolved 2016-11-01
A G SECRETARIAL LIMITED HOME BAKING SERVICES LIMITED Company Secretary 2015-04-08 CURRENT 2015-04-08 Dissolved 2016-10-11
A G SECRETARIAL LIMITED SPECIALIST LEISURE GROUP LIMITED Company Secretary 2015-03-19 CURRENT 2014-04-24 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED AGHOCO 1284 LIMITED Company Secretary 2015-02-09 CURRENT 2015-02-09 Dissolved 2016-05-17
A G SECRETARIAL LIMITED SAGA WEALTH MANAGEMENT LIMITED Company Secretary 2015-01-08 CURRENT 2015-01-08 Dissolved 2016-04-26
A G SECRETARIAL LIMITED AGHOCO 1276 LIMITED Company Secretary 2014-12-09 CURRENT 2014-12-09 Dissolved 2016-03-15
A G SECRETARIAL LIMITED AGHOCO 1260 LIMITED Company Secretary 2014-09-12 CURRENT 2014-09-12 Dissolved 2016-01-26
A G SECRETARIAL LIMITED SOUTHERN RAYTAI TECHNOLOGY INVESTMENT LIMITED Company Secretary 2014-08-21 CURRENT 2014-08-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED PERCHLINE LIMITED Company Secretary 2014-08-19 CURRENT 2014-08-19 Dissolved 2015-05-05
A G SECRETARIAL LIMITED PROJECT IBIZA TOPCO LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Dissolved 2016-01-12
A G SECRETARIAL LIMITED PROJECT IBIZA BIDCO LIMITED Company Secretary 2014-08-13 CURRENT 2014-08-13 Dissolved 2016-01-12
A G SECRETARIAL LIMITED AZ ELECTRONIC MATERIALS (UK) LIMITED Company Secretary 2014-07-31 CURRENT 2009-01-13 Active
A G SECRETARIAL LIMITED MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED Company Secretary 2014-07-31 CURRENT 2004-07-19 Liquidation
A G SECRETARIAL LIMITED AGHOCO 1235 LIMITED Company Secretary 2014-07-04 CURRENT 2014-07-04 Dissolved 2015-12-01
A G SECRETARIAL LIMITED LIVERPOOL LIFE SCIENCES ACCELERATOR LIMITED Company Secretary 2014-07-04 CURRENT 2014-07-04 Dissolved 2015-12-01
A G SECRETARIAL LIMITED AGHOCO 1234 LIMITED Company Secretary 2014-06-20 CURRENT 2014-06-20 Dissolved 2015-04-14
A G SECRETARIAL LIMITED SCOMI OILTOOLS (SHETLAND) LIMITED Company Secretary 2014-06-18 CURRENT 2001-05-14 Dissolved 2015-05-29
A G SECRETARIAL LIMITED SCOMI OILTOOLS (EUROPE) LIMITED Company Secretary 2014-06-18 CURRENT 1990-06-13 Liquidation
A G SECRETARIAL LIMITED PROJECT WASABI MIDCO LIMITED Company Secretary 2014-06-02 CURRENT 2014-06-02 Dissolved 2015-11-24
A G SECRETARIAL LIMITED CONCEPT LIFE SCIENCES LIMITED Company Secretary 2014-06-02 CURRENT 2014-06-02 Active
A G SECRETARIAL LIMITED WHITE CITY RETAIL 2 LIMITED Company Secretary 2014-05-23 CURRENT 2014-05-23 Dissolved 2016-01-05
A G SECRETARIAL LIMITED CONCEPT LIFE SCIENCES (MIDCO) LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active
A G SECRETARIAL LIMITED CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active
A G SECRETARIAL LIMITED CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active
A G SECRETARIAL LIMITED CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active
A G SECRETARIAL LIMITED CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active
A G SECRETARIAL LIMITED LAMBERTS HEALTHCARE LIMITED Company Secretary 2014-05-01 CURRENT 2002-08-01 Active
A G SECRETARIAL LIMITED MERCK INVESTMENTS LIMITED Company Secretary 2014-05-01 CURRENT 2000-09-28 Active
A G SECRETARIAL LIMITED MERCK PENSION TRUSTEES LIMITED Company Secretary 2014-05-01 CURRENT 1990-09-25 Active
A G SECRETARIAL LIMITED MERCK CROSS BORDER TRUSTEES LIMITED Company Secretary 2014-05-01 CURRENT 1967-12-19 Active
A G SECRETARIAL LIMITED PROCTER & GAMBLE HEALTH LIMITED Company Secretary 2014-05-01 CURRENT 1979-08-28 Active
A G SECRETARIAL LIMITED MERCK SERONO EUROPE LIMITED Company Secretary 2014-05-01 CURRENT 1995-03-28 Liquidation
A G SECRETARIAL LIMITED MERCK HOLDING LTD. Company Secretary 2014-05-01 CURRENT 2013-05-16 Active
A G SECRETARIAL LIMITED NATURE'S BEST HEALTH PRODUCTS LIMITED Company Secretary 2014-05-01 CURRENT 1984-02-20 Liquidation
A G SECRETARIAL LIMITED SEVEN SEAS LIMITED Company Secretary 2014-05-01 CURRENT 1939-04-06 Active
A G SECRETARIAL LIMITED MERCK LIFE SCIENCE UK LIMITED Company Secretary 2014-05-01 CURRENT 1960-05-25 Active
A G SECRETARIAL LIMITED MERCK LTD Company Secretary 2014-05-01 CURRENT 1967-09-27 Active
A G SECRETARIAL LIMITED MERCK SERONO LIMITED Company Secretary 2014-05-01 CURRENT 1970-10-02 Active
A G SECRETARIAL LIMITED RIDDANCE INVESTMENTS LIMITED Company Secretary 2014-04-15 CURRENT 2014-04-15 Active
A G SECRETARIAL LIMITED AGHOCO 1210 LIMITED Company Secretary 2014-03-26 CURRENT 2014-03-26 Dissolved 2016-03-22
A G SECRETARIAL LIMITED QUADRUM REAL ESTATE ADVISORS LIMITED Company Secretary 2014-02-25 CURRENT 2013-10-29 Dissolved 2016-06-28
A G SECRETARIAL LIMITED STOCKLEY CAR PARKING LIMITED Company Secretary 2014-02-24 CURRENT 2011-12-09 Dissolved 2016-02-04
A G SECRETARIAL LIMITED AGHOCO 1206 LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Dissolved 2015-07-07
A G SECRETARIAL LIMITED SURE POWER CONSULTING LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Dissolved 2015-09-29
A G SECRETARIAL LIMITED CLEARSTAR LIMITED Company Secretary 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
A G SECRETARIAL LIMITED INCORPORATEWEAR TRUSTEES LIMITED Company Secretary 2013-11-29 CURRENT 2002-09-17 Dissolved 2015-11-03
A G SECRETARIAL LIMITED INCORPORATEWEAR LIMITED Company Secretary 2013-11-29 CURRENT 1996-08-21 Active
A G SECRETARIAL LIMITED ACCESS RENTAL GULF LIMITED Company Secretary 2013-11-15 CURRENT 2013-11-15 Dissolved 2016-01-19
A G SECRETARIAL LIMITED ST. GEORGE STREET DEVELOPMENT ADVISORS LIMITED Company Secretary 2013-11-14 CURRENT 2013-11-14 Dissolved 2015-05-12
A G SECRETARIAL LIMITED AUTOMATED DUMMY COMPANY LIMITED Company Secretary 2013-07-19 CURRENT 2013-07-19 Active
A G SECRETARIAL LIMITED IPSLEY STREET 1 UK LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-28 Dissolved 2017-05-02
A G SECRETARIAL LIMITED IPSLEY STREET 2 UK LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-28 Dissolved 2017-05-02
A G SECRETARIAL LIMITED ES HODDESDON NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Dissolved 2017-06-13
A G SECRETARIAL LIMITED ES HODDESDON NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Dissolved 2017-05-02
A G SECRETARIAL LIMITED ALBERT ROAD 1 UK LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-28 Dissolved 2017-10-31
A G SECRETARIAL LIMITED ALBERT ROAD 2 UK LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-28 Dissolved 2017-10-31
A G SECRETARIAL LIMITED ES (LEEDS) NOMINEE LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-07 Dissolved 2017-10-31
A G SECRETARIAL LIMITED ES (WALSALL) NOMINEE LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-25 Active - Proposal to Strike off
A G SECRETARIAL LIMITED KENNET ROAD 2 UK LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-28 Active
A G SECRETARIAL LIMITED KENNET ROAD 1 UK LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-28 Active
A G SECRETARIAL LIMITED ES PLYMPTON NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active
A G SECRETARIAL LIMITED ES RAMSGATE NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ES CAMBERLEY NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ES RAMSGATE NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ES COVENTRY NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-11-08 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ES CANNOCK NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active
A G SECRETARIAL LIMITED ES DUDLEY NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ES CAMBERLEY NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Dissolved 2018-07-31
A G SECRETARIAL LIMITED ES COVENTRY NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-11-08 Dissolved 2018-07-31
A G SECRETARIAL LIMITED ES CANNOCK NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active
A G SECRETARIAL LIMITED ES DUDLEY NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ES PLYMPTON NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active
A G SECRETARIAL LIMITED GROSVENOR FOODS LIMITED Company Secretary 2013-06-24 CURRENT 2013-06-24 Dissolved 2016-01-26
A G SECRETARIAL LIMITED STATURE INVESTMENTS LIMITED Company Secretary 2013-06-24 CURRENT 2013-06-24 Active
A G SECRETARIAL LIMITED AGHOCO 1156 LIMITED Company Secretary 2013-04-04 CURRENT 2013-04-04 Dissolved 2013-11-05
A G SECRETARIAL LIMITED AGHOCO 1151 LIMITED Company Secretary 2013-03-25 CURRENT 2013-03-25 Dissolved 2013-11-05
A G SECRETARIAL LIMITED AGHOCO 1152 LIMITED Company Secretary 2013-03-25 CURRENT 2013-03-25 Dissolved 2013-11-05
A G SECRETARIAL LIMITED AT BRIT BIDCO LIMITED Company Secretary 2013-02-27 CURRENT 2012-11-23 Liquidation
A G SECRETARIAL LIMITED AT BRIT HOLDINGS LIMITED Company Secretary 2013-02-21 CURRENT 2012-11-23 Liquidation
A G SECRETARIAL LIMITED AT BRIT MIDCO 2 LIMITED Company Secretary 2013-02-21 CURRENT 2012-11-23 Liquidation
A G SECRETARIAL LIMITED AT BRIT MIDCO 1 LIMITED Company Secretary 2013-02-21 CURRENT 2012-11-23 Liquidation
A G SECRETARIAL LIMITED AT BRIT INTERMEDIATE HOLDINGS LIMITED Company Secretary 2013-02-21 CURRENT 2012-11-23 Liquidation
A G SECRETARIAL LIMITED AGHOCO 1135 LIMITED Company Secretary 2012-12-04 CURRENT 2012-12-04 Dissolved 2013-10-01
A G SECRETARIAL LIMITED PHARMACARE LOGISTICS LIMITED Company Secretary 2012-10-15 CURRENT 2000-09-13 Active
A G SECRETARIAL LIMITED WALDEN DIGITAL UK LIMITED Company Secretary 2012-10-15 CURRENT 1997-12-10 Active
A G SECRETARIAL LIMITED MOVIANTO UK LIMITED Company Secretary 2012-10-15 CURRENT 1976-02-11 Active
A G SECRETARIAL LIMITED TRANSPHARMA INTERNATIONAL LIMITED Company Secretary 2012-10-15 CURRENT 1997-07-28 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS BIDCO LIMITED Company Secretary 2012-10-04 CURRENT 2009-10-21 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS GROUP HOLDINGS LIMITED Company Secretary 2012-10-04 CURRENT 2009-10-21 Liquidation
A G SECRETARIAL LIMITED ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED Company Secretary 2012-10-04 CURRENT 2009-10-22 Active
A G SECRETARIAL LIMITED NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED Company Secretary 2012-09-27 CURRENT 2002-01-09 Active
A G SECRETARIAL LIMITED HEALTHCARE SERVICES GROUP LIMITED Company Secretary 2012-08-31 CURRENT 1996-12-12 Active
A G SECRETARIAL LIMITED K.K.S. (STAINLESS STEEL) CO. LIMITED Company Secretary 2012-07-16 CURRENT 2012-07-16 Active
A G SECRETARIAL LIMITED AGHOCO 1119 LIMITED Company Secretary 2012-06-29 CURRENT 2012-06-29 Dissolved 2013-11-05
A G SECRETARIAL LIMITED AUGEAN NORTH SEA SERVICES LIMITED Company Secretary 2012-06-21 CURRENT 2012-04-10 Active
A G SECRETARIAL LIMITED AGHOCO 1116 LIMITED Company Secretary 2012-06-01 CURRENT 2012-06-01 Dissolved 2013-10-29
A G SECRETARIAL LIMITED AGHOCO 1109 LIMITED Company Secretary 2012-05-10 CURRENT 2012-05-10 Dissolved 2013-11-05
A G SECRETARIAL LIMITED TIERNAY METALS LIMITED Company Secretary 2012-04-23 CURRENT 2012-04-23 Active - Proposal to Strike off
A G SECRETARIAL LIMITED THE CARPET SHOWROOM LIMITED Company Secretary 2012-03-13 CURRENT 2012-03-13 Active
A G SECRETARIAL LIMITED AMI METALS UK LIMITED Company Secretary 2012-03-06 CURRENT 2012-03-06 Active
A G SECRETARIAL LIMITED BILFINGER CONSTRUCTION UK LIMITED Company Secretary 2011-12-05 CURRENT 1989-08-30 Active
A G SECRETARIAL LIMITED RELIANCE METALS UK HOLDING LIMITED Company Secretary 2011-11-09 CURRENT 2011-07-29 Active
A G SECRETARIAL LIMITED CHOICES UK GROUP LIMITED Company Secretary 2011-09-06 CURRENT 2007-06-20 Dissolved 2014-10-14
A G SECRETARIAL LIMITED 04161760 LIMITED Company Secretary 2011-09-06 CURRENT 2001-02-16 Active
A G SECRETARIAL LIMITED TERRAMUNDO LIMITED Company Secretary 2011-09-01 CURRENT 2006-07-10 Dissolved 2015-09-22
A G SECRETARIAL LIMITED AUGEAN TREATMENT LIMITED Company Secretary 2011-09-01 CURRENT 2000-08-31 Active
A G SECRETARIAL LIMITED HITECH EQUIPMENT LIMITED Company Secretary 2011-09-01 CURRENT 1988-04-12 Active
A G SECRETARIAL LIMITED AUGEAN SOUTH LIMITED Company Secretary 2011-09-01 CURRENT 2003-01-14 Active
A G SECRETARIAL LIMITED R N A INVESTMENTS LIMITED Company Secretary 2011-09-01 CURRENT 1978-04-20 Active
A G SECRETARIAL LIMITED AUGEAN NORTH LIMITED Company Secretary 2011-09-01 CURRENT 1998-10-20 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS COVENTRY LIMITED Company Secretary 2010-10-27 CURRENT 2010-10-27 Dissolved 2016-06-15
A G SECRETARIAL LIMITED ADMIRAL TAVERNS PICCADILLY LIMITED Company Secretary 2010-10-27 CURRENT 2010-10-27 Active
A G SECRETARIAL LIMITED KSS RETAIL LIMITED Company Secretary 2010-07-14 CURRENT 2007-05-30 Liquidation
A G SECRETARIAL LIMITED AG SERVICE COMPANY LIMITED Company Secretary 2010-06-29 CURRENT 2010-06-29 Active
A G SECRETARIAL LIMITED SHERIDAN U.K. LIMITED Company Secretary 2009-12-22 CURRENT 2000-08-17 Active
A G SECRETARIAL LIMITED CALANAIS PENSION TRUSTEE COMPANY LIMITED Company Secretary 2009-01-27 CURRENT 2000-05-26 Active
A G SECRETARIAL LIMITED ORANO UK LIMITED Company Secretary 2008-10-10 CURRENT 2008-10-10 Active - Proposal to Strike off
A G SECRETARIAL LIMITED PPDL LIMITED Company Secretary 2008-09-16 CURRENT 2005-01-06 Dissolved 2016-06-14
A G SECRETARIAL LIMITED METALS GROUP LIMITED Company Secretary 2008-04-15 CURRENT 2005-11-10 Dissolved 2013-10-23
A G SECRETARIAL LIMITED AGHOCO 1121 LIMITED Company Secretary 2008-04-15 CURRENT 2005-07-11 Dissolved 2013-10-23
A G SECRETARIAL LIMITED AMESA LIMITED Company Secretary 2008-04-15 CURRENT 2003-08-21 Dissolved 2013-10-23
A G SECRETARIAL LIMITED AEROSPACE METALS EUROPE LIMITED Company Secretary 2008-04-15 CURRENT 1916-07-05 Dissolved 2017-08-24
A G SECRETARIAL LIMITED CASTLE METALS UK LIMITED Company Secretary 2008-04-15 CURRENT 2002-09-18 Active
A G SECRETARIAL LIMITED A.M. CASTLE METALS UK, LIMITED Company Secretary 2008-04-15 CURRENT 2007-10-11 Active
A G SECRETARIAL LIMITED E.HARDING & SONS LIMITED Company Secretary 2008-04-15 CURRENT 2007-07-02 Active
A G SECRETARIAL LIMITED YORKSHIRE INTERNATIONAL AIRPORT LIMITED Company Secretary 2008-03-28 CURRENT 2003-04-09 Active
A G SECRETARIAL LIMITED YORKSHIRE AIRPORT LIMITED Company Secretary 2008-03-28 CURRENT 2003-06-17 Active
A G SECRETARIAL LIMITED LEEDS BRADFORD AIRPORT LIMITED Company Secretary 2008-03-28 CURRENT 1986-10-21 Active
A G SECRETARIAL LIMITED UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED Company Secretary 2008-02-01 CURRENT 1995-09-21 Dissolved 2013-08-03
A G SECRETARIAL LIMITED SEROLOGICALS UK HOLDING COMPANY LIMITED Company Secretary 2008-02-01 CURRENT 2004-01-28 Dissolved 2013-08-03
A G SECRETARIAL LIMITED CHEMICON EUROPE LIMITED Company Secretary 2008-02-01 CURRENT 1990-07-23 Dissolved 2013-08-03
A G SECRETARIAL LIMITED BIOPROCESSING CORPORATION LIMITED Company Secretary 2008-02-01 CURRENT 1986-04-15 Dissolved 2013-08-03
A G SECRETARIAL LIMITED SEROLOGICALS EUROPEAN HOLDING COMPANY LIMITED Company Secretary 2008-02-01 CURRENT 2004-01-28 Dissolved 2013-08-03
A G SECRETARIAL LIMITED BIOPROCESSING LIMITED Company Secretary 2008-02-01 CURRENT 1982-08-17 Dissolved 2013-08-03
A G SECRETARIAL LIMITED CELLIANCE LIMITED Company Secretary 2008-02-01 CURRENT 1989-10-17 Dissolved 2015-03-10
A G SECRETARIAL LIMITED SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED Company Secretary 2008-02-01 CURRENT 2004-01-28 Dissolved 2015-03-10
A G SECRETARIAL LIMITED UPSTATE LTD. Company Secretary 2008-02-01 CURRENT 1999-04-16 Dissolved 2015-03-10
A G SECRETARIAL LIMITED MILLIPORE (U.K.) LIMITED Company Secretary 2008-02-01 CURRENT 2000-12-22 Active
A G SECRETARIAL LIMITED ROXBY PLACE UK LIMITED Company Secretary 2007-11-14 CURRENT 2006-10-30 Dissolved 2014-01-14
A G SECRETARIAL LIMITED WHITE OCEAN LEISURE LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-23 Dissolved 2015-05-19
A G SECRETARIAL LIMITED AQUARIUS METALS LIMITED Company Secretary 2007-10-01 CURRENT 1981-06-23 Active - Proposal to Strike off
A G SECRETARIAL LIMITED REGIONAL PUB COMPANY LIMITED Company Secretary 2007-07-23 CURRENT 2003-04-28 Liquidation
A G SECRETARIAL LIMITED LARITEN LIMITED Company Secretary 2007-07-13 CURRENT 2005-09-02 Dissolved 2016-06-15
A G SECRETARIAL LIMITED HANNOVER CAPITAL (TWO) LIMITED Company Secretary 2007-06-18 CURRENT 2007-06-18 Dissolved 2017-03-14
A G SECRETARIAL LIMITED FULL MOON HOLDCO 3A LIMITED Company Secretary 2007-05-15 CURRENT 2006-09-25 Dissolved 2014-03-30
A G SECRETARIAL LIMITED FULL MOON HOLDCO 2 LIMITED Company Secretary 2007-05-15 CURRENT 2006-08-02 Dissolved 2014-03-18
A G SECRETARIAL LIMITED FULL MOON HOLDCO 3 LIMITED Company Secretary 2007-05-15 CURRENT 2006-08-02 Dissolved 2014-03-31
A G SECRETARIAL LIMITED TLLC GROUP HOLDINGS LIMITED Company Secretary 2007-05-15 CURRENT 2002-11-18 Dissolved 2016-01-12
A G SECRETARIAL LIMITED CALEDONIAN TRAVEL LIMITED Company Secretary 2007-05-01 CURRENT 1963-11-28 Liquidation
A G SECRETARIAL LIMITED COACH HOLIDAY GROUP LIMITED Company Secretary 2007-05-01 CURRENT 1997-04-16 Liquidation
A G SECRETARIAL LIMITED SHEARINGS GROUP LIMITED Company Secretary 2007-05-01 CURRENT 2004-10-28 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED Company Secretary 2007-05-01 CURRENT 2006-01-18 Liquidation
A G SECRETARIAL LIMITED SHEARINGS HOTELS LIMITED Company Secretary 2007-05-01 CURRENT 1946-11-21 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED NATIONAL HOLIDAYS TOURS LIMITED Company Secretary 2007-05-01 CURRENT 1996-06-19 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED COAST & COUNTRY HOTELS LIMITED Company Secretary 2007-05-01 CURRENT 1997-12-16 Liquidation
A G SECRETARIAL LIMITED WALLACE ARNOLD TRAVEL LIMITED Company Secretary 2007-05-01 CURRENT 1963-02-06 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED NATIONAL HOLIDAYS LIMITED Company Secretary 2007-05-01 CURRENT 1987-02-17 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED WALLACE ARNOLD TOURS LIMITED Company Secretary 2007-05-01 CURRENT 1921-11-04 Liquidation
A G SECRETARIAL LIMITED SHEARINGS HOLIDAYS LIMITED Company Secretary 2007-05-01 CURRENT 1926-12-30 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED SHEARINGS LIMITED Company Secretary 2007-05-01 CURRENT 1963-03-12 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED BALMORAL CAPITAL LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Dissolved 2015-08-18
A G SECRETARIAL LIMITED UK SEAFOOD INVESTMENT LIMITED Company Secretary 2007-03-05 CURRENT 2006-01-16 Active
A G SECRETARIAL LIMITED INFORMATION SYSTEMS GROUP LIMITED Company Secretary 2007-02-02 CURRENT 1995-02-15 Active - Proposal to Strike off
A G SECRETARIAL LIMITED CORPORATE SOLUTIONS GROUP LIMITED Company Secretary 2007-02-02 CURRENT 1997-04-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED NEXTAROMA LIMITED Company Secretary 2007-02-02 CURRENT 1995-03-09 Active - Proposal to Strike off
A G SECRETARIAL LIMITED EUROCHECK LIMITED Company Secretary 2007-02-02 CURRENT 1995-03-10 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED Company Secretary 2007-02-02 CURRENT 2005-09-01 Active - Proposal to Strike off
A G SECRETARIAL LIMITED W. E. L. GROUP LIMITED Company Secretary 2007-02-02 CURRENT 1988-06-08 Active - Proposal to Strike off
A G SECRETARIAL LIMITED WEBB ELECTRONICS & COMMUNICATIONS LIMITED Company Secretary 2007-02-02 CURRENT 1982-09-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ISG TECHNOLOGY LIMITED Company Secretary 2007-02-02 CURRENT 2003-09-18 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ISG TECHNOLOGY HOLDINGS LIMITED Company Secretary 2007-02-02 CURRENT 2005-01-19 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (58) LIMITED Company Secretary 2007-02-01 CURRENT 2007-02-01 Dissolved 2016-06-15
A G SECRETARIAL LIMITED QURAYSH LIMITED Company Secretary 2007-02-01 CURRENT 2007-02-01 Active
A G SECRETARIAL LIMITED BRAND LOYALTY UK LIMITED Company Secretary 2007-02-01 CURRENT 1998-10-19 Liquidation
A G SECRETARIAL LIMITED TRANSTAR METALS LIMITED Company Secretary 2007-01-19 CURRENT 1984-07-11 Dissolved 2016-09-03
A G SECRETARIAL LIMITED SG2 INTERNATIONAL LIMITED Company Secretary 2006-12-13 CURRENT 2006-12-13 Dissolved 2014-05-06
A G SECRETARIAL LIMITED OSPREY ACQUISITION COMPANY Company Secretary 2006-11-15 CURRENT 2006-11-15 Dissolved 2016-02-23
A G SECRETARIAL LIMITED JEFFERSON HOTELS (CARDIFF) LIMITED Company Secretary 2006-11-10 CURRENT 2006-11-10 Dissolved 2015-10-27
A G SECRETARIAL LIMITED HANNOVER CAPITAL LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Dissolved 2017-03-14
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (OSPREY) LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Liquidation
A G SECRETARIAL LIMITED OSPREY PUBS LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Liquidation
A G SECRETARIAL LIMITED VELOCITI EUROPE LIMITED Company Secretary 2006-07-28 CURRENT 2006-07-28 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (MAX) LIMITED Company Secretary 2006-06-15 CURRENT 2006-06-15 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (780) LIMITED Company Secretary 2006-06-15 CURRENT 2006-06-15 Active
A G SECRETARIAL LIMITED TETRA PAK MOULDED PACKAGING SYSTEMS LIMITED Company Secretary 2006-04-30 CURRENT 1990-08-02 Liquidation
A G SECRETARIAL LIMITED FILLMORE CAPITAL LIMITED Company Secretary 2006-03-30 CURRENT 2006-03-30 Dissolved 2015-08-18
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (CHESTER) LIMITED Company Secretary 2006-02-25 CURRENT 2000-05-10 Active
A G SECRETARIAL LIMITED LANDROSE TWO LIMITED Company Secretary 2006-01-18 CURRENT 2006-01-18 Dissolved 2014-05-06
A G SECRETARIAL LIMITED MOUNTAIN CAPITAL LIMITED Company Secretary 2006-01-18 CURRENT 2006-01-18 Active
A G SECRETARIAL LIMITED LANDROSE ONE LIMITED Company Secretary 2006-01-06 CURRENT 2006-01-06 Dissolved 2014-05-06
A G SECRETARIAL LIMITED TPR PENSION SERVICES LIMITED Company Secretary 2005-11-22 CURRENT 1985-06-14 Dissolved 2015-10-20
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (PYRAMID) LIMITED Company Secretary 2005-11-04 CURRENT 2005-11-04 Liquidation
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (PH) LIMITED Company Secretary 2005-11-04 CURRENT 2005-11-04 Liquidation
A G SECRETARIAL LIMITED NECTAR TAVERNS LIMITED Company Secretary 2005-10-03 CURRENT 2000-10-31 Active - Proposal to Strike off
A G SECRETARIAL LIMITED TETRA PAK MANUFACTURING (UK) LIMITED Company Secretary 2005-08-10 CURRENT 1999-11-17 Dissolved 2016-09-14
A G SECRETARIAL LIMITED TETRA PAK LIMITED Company Secretary 2005-08-10 CURRENT 1955-07-01 Active
A G SECRETARIAL LIMITED HARMONY PUB COMPANY LIMITED Company Secretary 2005-08-08 CURRENT 1997-09-26 Dissolved 2016-06-15
A G SECRETARIAL LIMITED HARMONY PUB COMPANY TRADING LIMITED Company Secretary 2005-08-08 CURRENT 1999-03-12 Dissolved 2016-06-15
A G SECRETARIAL LIMITED HARMONY PUB ESTATE A LIMITED Company Secretary 2005-08-08 CURRENT 1998-08-12 Dissolved 2016-06-15
A G SECRETARIAL LIMITED HARMONY PUB ESTATE B LIMITED Company Secretary 2005-08-08 CURRENT 1999-03-05 Dissolved 2016-06-15
A G SECRETARIAL LIMITED HARMONY PUB ESTATE C LIMITED Company Secretary 2005-08-08 CURRENT 1999-03-12 Dissolved 2016-06-15
A G SECRETARIAL LIMITED HARMONY ACQUISITION COMPANY LIMITED Company Secretary 2005-08-08 CURRENT 2005-04-11 Liquidation
A G SECRETARIAL LIMITED HARMONY PUB COMPANY HOLDINGS LIMITED Company Secretary 2005-08-08 CURRENT 2003-01-31 Liquidation
A G SECRETARIAL LIMITED JEFFERSON HOTELS (WATFORD) LIMITED Company Secretary 2005-07-21 CURRENT 2005-07-21 Dissolved 2015-04-14
A G SECRETARIAL LIMITED LINCOLN CAPITAL LIMITED Company Secretary 2005-07-21 CURRENT 2005-07-21 Dissolved 2015-11-17
A G SECRETARIAL LIMITED ENABL LIMITED Company Secretary 2005-07-11 CURRENT 1998-07-24 Active
A G SECRETARIAL LIMITED CLARENCE DOCK ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2005-07-07 CURRENT 2005-07-07 Dissolved 2016-02-16
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (HARMONY) LIMITED Company Secretary 2005-05-26 CURRENT 2005-05-26 Active
A G SECRETARIAL LIMITED TLLC PROPHOLDCO2 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-13 Dissolved 2014-03-31
A G SECRETARIAL LIMITED TLLC PROPHOLDCO1 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-13 Dissolved 2015-02-03
A G SECRETARIAL LIMITED TLLC SPARECO LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-13 Dissolved 2014-03-31
A G SECRETARIAL LIMITED TLLC LEVPROPCO5 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-05 Dissolved 2015-02-03
A G SECRETARIAL LIMITED TLLC TRUSTEES LIMITED Company Secretary 2005-05-02 CURRENT 2003-06-23 Dissolved 2015-02-03
A G SECRETARIAL LIMITED TLLC LEVPROPCO7 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-05 Dissolved 2015-02-03
A G SECRETARIAL LIMITED TLLC REGENT PALACE LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-13 Dissolved 2015-02-03
A G SECRETARIAL LIMITED TLLC LEVPROPCO1 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-14 Dissolved 2015-02-03
A G SECRETARIAL LIMITED TLLC HOLDINGS3 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-13 Active - Proposal to Strike off
A G SECRETARIAL LIMITED TLLC HOLDINGS4 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-13 Active - Proposal to Strike off
A G SECRETARIAL LIMITED TLLC HOLDINGS5 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-18 Active - Proposal to Strike off
A G SECRETARIAL LIMITED TLLC 2018 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-14 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS LIMITED Company Secretary 2005-04-28 CURRENT 2005-04-28 Active
A G SECRETARIAL LIMITED ADDLESHAW GODDARD NOMINEES LIMITED Company Secretary 2005-02-15 CURRENT 1962-03-08 Active
A G SECRETARIAL LIMITED ADDLESHAW GODDARD TRUSTEES LIMITED Company Secretary 2005-02-15 CURRENT 1980-05-02 Active
A G SECRETARIAL LIMITED A.G. REGISTRARS LIMITED Company Secretary 2005-02-15 CURRENT 1988-04-21 Active
A G SECRETARIAL LIMITED THEODORE GODDARD LIMITED Company Secretary 2005-02-15 CURRENT 1964-12-28 Active
A G SECRETARIAL LIMITED INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED Company Secretary 2005-01-01 CURRENT 1999-01-06 Dissolved 2013-12-13
A G SECRETARIAL LIMITED INTUWAVE LIMITED Company Secretary 2004-11-24 CURRENT 1999-06-15 Dissolved 2016-05-23
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED Company Secretary 2004-10-29 CURRENT 2004-10-29 Liquidation
A G SECRETARIAL LIMITED INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED Company Secretary 2004-09-22 CURRENT 2004-09-22 Active
A G SECRETARIAL LIMITED INHOCO 3128 LIMITED Company Secretary 2004-09-16 CURRENT 2004-09-16 Dissolved 2015-11-03
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (RELAX) LIMITED Company Secretary 2004-07-19 CURRENT 2003-12-11 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED Company Secretary 2004-07-19 CURRENT 2003-12-11 Liquidation
A G SECRETARIAL LIMITED INHOCO 3089 LIMITED Company Secretary 2004-05-07 CURRENT 2004-05-07 Active
A G SECRETARIAL LIMITED INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED Company Secretary 2004-04-30 CURRENT 1998-06-26 Active
A G SECRETARIAL LIMITED INVISTA TEXTILES (U.K.) LIMITED Company Secretary 2004-04-30 CURRENT 2002-10-09 Active
A G SECRETARIAL LIMITED INVISTA (U.K.) HOLDINGS LIMITED Company Secretary 2004-04-30 CURRENT 1956-04-27 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED Company Secretary 2004-03-15 CURRENT 2004-03-15 Active
A G SECRETARIAL LIMITED 01046300 Company Secretary 2004-01-23 CURRENT 1972-03-16 Dissolved 2018-07-17
A G SECRETARIAL LIMITED BALS ELECTRICAL ENGINEERING LIMITED Company Secretary 2004-01-01 CURRENT 1992-08-03 Active
A G SECRETARIAL LIMITED ADDLESHAWS LIMITED Company Secretary 2003-07-04 CURRENT 1988-03-31 Active
A G SECRETARIAL LIMITED TWANPIX LIMITED Company Secretary 2003-05-27 CURRENT 1999-09-07 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ARTSANA U.K. LIMITED Company Secretary 2003-05-27 CURRENT 1991-06-28 Liquidation
A G SECRETARIAL LIMITED NIKON OPTICAL U.K. LIMITED Company Secretary 2003-05-27 CURRENT 1997-11-25 Active
A G SECRETARIAL LIMITED ADDLESHAW GODDARD SECRETARIAL LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
A G SECRETARIAL LIMITED ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
A G SECRETARIAL LIMITED ADDLESHAW GODDARD TRAINING LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
A G SECRETARIAL LIMITED ADDLESHAW GODDARD LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
A G SECRETARIAL LIMITED ADDLESHAW GODDARD SERVICES LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
A G SECRETARIAL LIMITED A B & C SECRETARIAL LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
A G SECRETARIAL LIMITED N HUNTER LIMITED Company Secretary 2002-10-17 CURRENT 2002-09-26 Active
A G SECRETARIAL LIMITED BRADLEY MARK LANE NOMINEE 1 LIMITED Company Secretary 2002-08-08 CURRENT 2001-05-22 Dissolved 2016-03-29
A G SECRETARIAL LIMITED BRADLEY MARK LANE NOMINEE 2 LIMITED Company Secretary 2002-08-08 CURRENT 2001-10-05 Dissolved 2016-03-29
A G SECRETARIAL LIMITED INHOCO 2697 LIMITED Company Secretary 2002-07-12 CURRENT 2002-07-12 Dissolved 2015-11-17
A G SECRETARIAL LIMITED AQUATECTURE LIMITED Company Secretary 2002-06-18 CURRENT 2002-06-18 Dissolved 2014-04-15
A G SECRETARIAL LIMITED PAINTNEAT LIMITED Company Secretary 2002-04-16 CURRENT 2001-08-07 Active
A G SECRETARIAL LIMITED DATUM PERSONNEL LIMITED Company Secretary 2001-12-28 CURRENT 1998-04-17 Liquidation
A G SECRETARIAL LIMITED HAWKHURST PROPERTY VENTURES LIMITED Company Secretary 2001-10-25 CURRENT 2001-10-25 Active
A G SECRETARIAL LIMITED WHARTON HOLDINGS LIMITED Company Secretary 2001-08-16 CURRENT 2001-08-16 Active
A G SECRETARIAL LIMITED EUROPEAN PRIVATE EQUITY LIMITED Company Secretary 2001-03-21 CURRENT 2001-03-21 Active
A G SECRETARIAL LIMITED A B & C LIMITED Company Secretary 2000-10-11 CURRENT 2000-10-11 Active
A G SECRETARIAL LIMITED ATRADA TRADING NETWORK LIMITED Company Secretary 2000-03-07 CURRENT 2000-03-07 Dissolved 2017-02-28
A G SECRETARIAL LIMITED BOREALIS UK LTD Company Secretary 1999-07-07 CURRENT 1978-09-07 Active
A G SECRETARIAL LIMITED ADDLESHAW BOOTH & CO TRAINING LIMITED Company Secretary 1998-07-24 CURRENT 1998-07-24 Active
A G SECRETARIAL LIMITED INHOCO LIMITED Company Secretary 1997-12-29 CURRENT 1997-12-29 Active
A G SECRETARIAL LIMITED ADDLESHAW BOOTH & CO LIMITED Company Secretary 1996-09-12 CURRENT 1996-09-12 Active
A G SECRETARIAL LIMITED MTI COMMODITIES (UK) LIMITED Company Secretary 1996-05-24 CURRENT 1996-05-24 Active - Proposal to Strike off
A G SECRETARIAL LIMITED VELCRO LIMITED Company Secretary 1994-02-04 CURRENT 1992-08-04 Active
A G SECRETARIAL LIMITED INTERVOICE LIMITED Company Secretary 1992-04-16 CURRENT 1991-04-16 Active
PATRICK R ANDERSON TRANSTAR METALS LIMITED Director 2014-06-30 CURRENT 1984-07-11 Dissolved 2016-09-03
PATRICK R ANDERSON TIERNAY METALS LIMITED Director 2014-06-30 CURRENT 2012-04-23 Active - Proposal to Strike off
PATRICK R ANDERSON CASTLE METALS UK LIMITED Director 2014-06-30 CURRENT 2002-09-18 Active
PATRICK R ANDERSON A.M. CASTLE METALS UK, LIMITED Director 2014-06-30 CURRENT 2007-10-11 Active
PATRICK R ANDERSON K.K.S. (STAINLESS STEEL) CO. LIMITED Director 2012-10-26 CURRENT 2012-07-16 Active
PATRICK R ANDERSON E.HARDING & SONS LIMITED Director 2008-01-02 CURRENT 2007-07-02 Active
MAREC ELDEN EDGAR TRANSTAR METALS LIMITED Director 2014-06-30 CURRENT 1984-07-11 Dissolved 2016-09-03
MAREC ELDEN EDGAR TIERNAY METALS LIMITED Director 2014-06-30 CURRENT 2012-04-23 Active - Proposal to Strike off
MAREC ELDEN EDGAR CASTLE METALS UK LIMITED Director 2014-06-30 CURRENT 2002-09-18 Active
MAREC ELDEN EDGAR A.M. CASTLE METALS UK, LIMITED Director 2014-06-30 CURRENT 2007-10-11 Active
MAREC ELDEN EDGAR K.K.S. (STAINLESS STEEL) CO. LIMITED Director 2014-06-30 CURRENT 2012-07-16 Active
MAREC ELDEN EDGAR E.HARDING & SONS LIMITED Director 2014-06-30 CURRENT 2007-07-02 Active
DAVID ROGES TIERNAY METALS LIMITED Director 2018-03-15 CURRENT 2012-04-23 Active - Proposal to Strike off
DAVID ROGES CASTLE METALS UK LIMITED Director 2018-03-15 CURRENT 2002-09-18 Active
DAVID ROGES A.M. CASTLE METALS UK, LIMITED Director 2018-03-15 CURRENT 2007-10-11 Active
DAVID ROGES K.K.S. (STAINLESS STEEL) CO. LIMITED Director 2018-03-15 CURRENT 2012-07-16 Active
DAVID ROGES E.HARDING & SONS LIMITED Director 2018-03-15 CURRENT 2007-07-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-15DS01Application to strike the company off the register
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-21AP01DIRECTOR APPOINTED DAVID ROGES
2017-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-24PSC05Change of details for A. M. Castle Metals Uk, Limited as a person with significant control on 2017-07-24
2017-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/17 FROM Units 10/11, Walker Industrial Park, Guide Blackburn Lancashire BB1 2QE
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-28PSC02Notification of A. M. Castle Metals Uk, Limited as a person with significant control on 2016-04-06
2017-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 062988140002
2017-05-19AD02Register inspection address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE
2017-05-18AD03Registers moved to registered inspection location of 100 Barbirolli Square Manchester M2 3AB
2017-05-18CH04SECRETARY'S DETAILS CHNAGED FOR A G SECRETARIAL LIMITED on 2017-05-18
2017-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 062988140001
2016-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-24AR0124/06/16 ANNUAL RETURN FULL LIST
2016-04-21AD03Registers moved to registered inspection location of 100 Barbirolli Square Manchester M2 3AB
2015-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MAREC ELDEN EDGAR / 27/05/2015
2015-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PATRICK R ANDERSON / 27/05/2015
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-15AR0103/07/15 ANNUAL RETURN FULL LIST
2015-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT STEPHENS
2014-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09AR0103/07/14 ANNUAL RETURN FULL LIST
2014-07-01AP01DIRECTOR APPOINTED MR. MAREC ELDEN EDGAR
2014-06-30AP03SECRETARY APPOINTED MR. MAREC ELDEN EDGAR
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN AUSTIN
2014-01-10TM02APPOINTMENT TERMINATED, SECRETARY ROBERT PERNA
2013-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-19AR0102/07/13 FULL LIST
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT STEPHENS / 15/10/2012
2013-07-18AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2013-07-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 02/07/2013
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR BLAIN TIFFANY
2013-03-19AP01DIRECTOR APPOINTED MR. BRIAN SERGIO AUSTIN
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PHILLIPS
2012-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT STEPHENS / 26/10/2012
2012-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT JON PERNA / 26/10/2012
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK R ANDERSON / 26/10/2012
2012-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT STEPHENS / 18/09/2012
2012-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK R ANDERSON / 18/09/2012
2012-09-14RES15CHANGE OF NAME 20/08/2012
2012-09-14CERTNMCOMPANY NAME CHANGED AMESA LIMITED CERTIFICATE ISSUED ON 14/09/12
2012-09-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-06AR0102/07/12 FULL LIST
2012-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-29AP01DIRECTOR APPOINTED SCOTT STEPHENS
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDBERG
2012-01-13AP01DIRECTOR APPOINTED BLAIN ALAN TIFFANY
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOOKS
2011-08-22AP01DIRECTOR APPOINTED MR JAMES BRANDON PHILLIPS
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS
2011-07-05AR0102/07/11 FULL LIST
2011-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-05AR0102/07/10 FULL LIST
2010-06-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-06-28AD02SAIL ADDRESS CREATED
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOOKS / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER GRIFFITHS / 01/10/2009
2009-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT JON PERNA / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL H GOLDBERG / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK R ANDERSON / 01/10/2009
2009-07-07363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / IAN GRIFFITHS / 26/03/2009
2009-02-19AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-17288aSECRETARY APPOINTED ROBERT JON PERNA
2008-11-17288bAPPOINTMENT TERMINATED SECRETARY SHERRY HOLLAND
2008-10-02225CURREXT FROM 31/07/2008 TO 31/12/2008
2008-07-29363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GOLDBERG / 01/07/2008
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOOKS / 01/07/2008
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANDERSON / 01/07/2008
2008-07-11288cSECRETARY'S CHANGE OF PARTICULARS / SHERRY HOLLAND / 01/07/2008
2008-05-06288aSECRETARY APPOINTED A G SECRETARIAL LIMITED
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-15288bSECRETARY RESIGNED
2008-01-15288aNEW SECRETARY APPOINTED
2008-01-15288aNEW DIRECTOR APPOINTED
2008-01-15288aNEW DIRECTOR APPOINTED
2007-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LOKS PLASMA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOKS PLASMA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LOKS PLASMA SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOKS PLASMA SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOKS PLASMA SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOKS PLASMA SERVICES LIMITED
Trademarks
We have not found any records of LOKS PLASMA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOKS PLASMA SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LOKS PLASMA SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LOKS PLASMA SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOKS PLASMA SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOKS PLASMA SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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