Company information:
Amega Sciences Holdings Limited (No: 05622070)
Address: 17 LANCHESTER WAY, ROYAL OAK INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8PH
Status: Active - Proposal to Strike off
Incorporated: 14-Nov-2005
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 26-Dec-2020
Industry Class: 20590 - Manufacture of other chemical products n.e.c.
Current Director: MARCO RIETVELD ( DOB: Apr-1975 From: Jan-2018 )
Current Director: STEPHEN SQUIRES ( DOB: Aug-1966 From: Sep-2014 )
Resigned Director: NEIL ANTHONY BALDWIN ( DOB: Jan-1960 From: Jul-2006 To: Sep-2014 )
Resigned Director: FREDERICUS JOHANNES LAMBERTUS BOSCH ( DOB: Jan-1957 From: Sep-2014 To: Nov-2017 )
Resigned Director: KENNETH GORDON BOWEY ( DOB: May-1947 From: Nov-2005 To: Sep-2014 )
Resigned Director: PETER RIDLEY ( DOB: Jan-1964 From: Nov-2005 To: Sep-2014 )
Resigned Director: JOHN MARTYN WALTON ( DOB: Apr-1963 From: Jul-2006 To: Sep-2014 )
Resigned Secretary: MAIREAD SUNLEY ( From: Sep-2014 To: Dec-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2005 To: Nov-2005 )
Resigned Secretary: JOHN MARTYN WALTON ( DOB: Apr-1963 From: Nov-2005 To: Sep-2014 )
Persons of Significant Control:
Cleveland Potash Limited, Boulby Mine Loftus, Saltburn-By-The-Sea, Cleveland, TS13 4UZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)