PUBLIC ANALYST SCIENTIFIC SERVICES (NI) LIMITED
Overview
| Company Name | PUBLIC ANALYST SCIENTIFIC SERVICES (NI) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI051791 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PUBLIC ANALYST SCIENTIFIC SERVICES (NI) LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is PUBLIC ANALYST SCIENTIFIC SERVICES (NI) LIMITED located?
| Registered Office Address | 138 University Street BT7 1HJ Belfast Co. Antrim Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PUBLIC ANALYST SCIENTIFIC SERVICES (NI) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROFINS (NI) LIMITED | Sep 22, 2004 | Sep 22, 2004 |
What are the latest accounts for PUBLIC ANALYST SCIENTIFIC SERVICES (NI) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for PUBLIC ANALYST SCIENTIFIC SERVICES (NI) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Sep 22, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Philip David Coles as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Graeme Charles Risdon as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 30 pages | AA | ||||||||||||||
Registered office address changed from Room 9 1st Floor Queens House 14 Queen Street Belfast BT1 6ED to 138 University Street Belfast Co. Antrim BT7 1HJ on Dec 17, 2015 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Sep 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2014 | 32 pages | AA | ||||||||||||||
Annual return made up to Sep 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2013 | 33 pages | AA | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Registered office address changed from * Room 72 4Th Floor 16 Donegall Square South Belfast BT1 5JJ Northern Ireland* on Oct 15, 2013 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Sep 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2012 | 33 pages | AA | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Annual return made up to Sep 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 31 pages | AA | ||||||||||||||
Amended full accounts made up to Dec 31, 2010 | 70 pages | AAMD | ||||||||||||||
Annual return made up to Sep 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 70 pages | AA | ||||||||||||||
Registered office address changed from * Room 74 4Th Floor 16 Donegall Square South Belfast BT1 5JJ* on Aug 12, 2011 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed eurofins (NI) LIMITED\certificate issued on 07/07/11 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Sep 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of PUBLIC ANALYST SCIENTIFIC SERVICES (NI) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Alice Irene | Secretary | 123 Uxbridge Road Hampton Hill TW12 1SL Middlesex England | Irish | 62808370001 | ||||||
| COLES, Philip David | Director | University Street BT7 1HJ Belfast 138 Co. Antrim Northern Ireland | England | British | 105679940002 | |||||
| MILLS, Alice Irene | Director | 123 Uxbridge Road Hampton Hill TW12 1SL Middlesex England | England | Irish | 62808370001 | |||||
| LAMERS, Jos | Director | The Coach House Chester Road LL12 8NU Gresford | Dutch | 127951130001 | ||||||
| MCBEAN, Christopher James | Director | 1 Pottery Fields Mill Road, Nettlebed RG9 5AZ Oxfordshire Uk | United Kingdom | British | 31556800002 | |||||
| RISDON, Graeme Charles | Director | University Street BT7 1HJ Belfast 138 Co. Antrim Northern Ireland | United Kingdom | British | 150185520001 | |||||
| ROWLEY, John Timothy | Director | 14 Grove Park Terrace Chiswick W4 3GG London Uk | United Kingdom | British | 81506700001 | |||||
| WICHERS, Wicher, Dr | Director | Sparrenlaan 3 Huizen The Netherlands | Dutch | 145576350001 |
Who are the persons with significant control of PUBLIC ANALYST SCIENTIFIC SERVICES (NI) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eurofins Scientific S.E. | Apr 06, 2016 | Val Fleuri L-1526 Luxembourg 23 Grand Duchy Of Luxembourg | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0