AMEGA SCIENCES LIMITED
Active - Accounts Filed
General Information
NAME
AMEGA SCIENCES LIMITED
COMPANY NUMBER
01840633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
14/08/1984
(40 years and 4 months old)
WEBSITE
www.amega-sciences.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/10/2002
06/07/2020
AMEGA SCIENCES PLC
View all previous names
NORTHAMPTONSHIRE
NN11 8PH
Telephone: 01327704444
TPS: No
17 Lanchester Way
Royal Oak Industrial Estate
Daventry
Northamptonshire
NN11 8PH
Telephone: 704444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEVELAND POTASH LIMITED | Active - Accounts Filed | View Report |
| AMEGA SCIENCES LIMITED | Active - Accounts Filed | View Report |
| NUTRIENT SCIENCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMEGA SCIENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMEGA SCIENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEGA SCIENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2014 - Present (10 years and 3 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
08/11/2019 - Present (5 years and 1 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 20/02/1989 - 12/05/1989 (2 months) Secretary: 20/02/1989 - 12/05/1989 (2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
27/03/1991 - 07/03/1995 (3 years and 11 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISRAEL CHEMICALS LTD | N/A | N/A |
| DEAD SEA BROMINE CO LTD | N/A | N/A |
| DEAD SEA WORKS LTD | N/A | N/A |
| CLEVELAND POTASH LIMITED | Active - Accounts Filed | View Report |
| AMEGA SCIENCES LIMITED | Active - Accounts Filed | View Report |
| NUTRIENT SCIENCES LIMITED | Active - Accounts Filed | View Report |
| CLEVELAND POTASH PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| CONSTANTINE & COMPANY (EXPORTS) LIMITED | Active - Accounts Filed | View Report |
| EVERRIS LIMITED | Active - Accounts Filed | View Report |
| ICL UK (SALES) LIMITED | Active - Accounts Filed | View Report |
| ICL IBERIA LTD SCS | N/A | N/A |
| ROTEM HOLDING GMBH | N/A | N/A |
| FIBRISOL SERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 26/09/2023 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 18/04/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Board Member Arjen Hogendoorn (925923205) Appointed |
| 14/05/2021 | New Board Member Arjen Hogendoorn (928307727) Appointed |
| 20/10/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member David Neil Bellmont (926433363) Appointed |
| 09/07/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 23/02/2018 | Marco Rietveld (924317279) has left the board |
| 23/02/2018 | New Board Member Marco Rietveld (924317238) Appointed |
| 16/02/2018 | Fredericus Johannes Lambertus Bosch (919145110) has left the board |
| 16/02/2018 | New Board Member Marco Rietveld (924317279) Appointed |
| 11/07/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Confirmation Statement filed |
| 03/04/2017 | INTERTRUST (UK) LIMITED (922700248) has left the board |
| 03/04/2017 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 20/03/2017 | New Company Secretary INTERTRUST (UK) LIMITED (922700248) Appointed |
| 08/07/2016 | New Accounts filed |
| 08/04/2016 | New Confirmation Statement filed |
| 06/04/2016 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 09/12/2014 | Mairead Sunley (919114345) has left the board |
| 06/10/2014 | New Board Member Fredericus Johannes Lambertus Bosch (919145110) Appointed |
| 24/09/2014 | Kenneth Gordon Bowey (903803931) has left the board |
| 24/09/2014 | Peter Ridley (904762157) has left the board |
| 24/09/2014 | Neil Baldwin (907045293) has left the board |
| 24/09/2014 | John Martyn Walton (907430241) has left the board |
| 24/09/2014 | New Board Member Stephen Squires (919114239) Appointed |
| 24/09/2014 | New Company Secretary Mairead Sunley (919114345) Appointed |
| 06/05/2014 | New Accounts filed |
| 29/04/2014 | New Confirmation Statement filed |
| 13/05/2013 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
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