Ab Sciex Uk Ltd

About

Registered Number: 07007374

Date of Incorporation: 02/09/2009 (15 years and 7 months ago)

Company Status: Active

Registered Address: 19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX

Established in 2009, Ab Sciex Uk Ltd have registered office in Sheffield, it has a status of "Active". The current directors of this organisation are listed as Cowhig, Michael Thomas, Jenkinson, Catherine Ann, Wolpert, Juan Martin, Abogado Nominees Limited, Karnakis, Andrew Thomas, Abogado Nominees Limited, Blair, Rainer Michael, Boorn, Andrew William, Karnakis, Andrew Thomas, Kirchner, Frank Martin, Lauman, Laura Cady, Mcfaden, Frank Talbot, Smith, Kevin Paul in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
COWHIG, Michael Thomas	20 January 2020	-	1
JENKINSON, Catherine Ann	01 August 2020	-	1
WOLPERT, Juan Martin	01 January 2017	-	1
ABOGADO NOMINEES LIMITED	02 September 2009	02 September 2009	1
BLAIR, Rainer Michael	06 February 2012	28 February 2013	1
BOORN, Andrew William	18 June 2010	06 February 2012	1
KARNAKIS, Andrew Thomas	05 April 2010	06 February 2012	1
KIRCHNER, Frank Martin	11 July 2014	01 January 2017	1
LAUMAN, Laura Cady	05 April 2010	07 May 2010	1
MCFADEN, Frank Talbot	02 September 2009	05 April 2010	1
SMITH, Kevin Paul	28 February 2013	01 January 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
ABOGADO NOMINEES LIMITED	02 September 2009	02 September 2009	1
KARNAKIS, Andrew Thomas	05 April 2010	01 June 2012	1

Filing History

Document Type	Date
AP01 - Appointment of director	13 August 2020
TM01 - Termination of appointment of director	13 August 2020
CS01 - N/A	27 January 2020
AP01 - Appointment of director	23 January 2020
TM01 - Termination of appointment of director	23 January 2020
AA - Annual Accounts	10 October 2019
CS01 - N/A	06 February 2019
AA - Annual Accounts	16 July 2018
CS01 - N/A	01 February 2018
AA - Annual Accounts	29 September 2017
AP01 - Appointment of director	21 February 2017
AP01 - Appointment of director	20 February 2017
TM01 - Termination of appointment of director	20 February 2017
TM01 - Termination of appointment of director	20 February 2017
CS01 - N/A	31 January 2017
AA - Annual Accounts	28 November 2016
AR01 - Annual Return	01 February 2016
AA - Annual Accounts	24 August 2015
AR01 - Annual Return	02 February 2015
CH01 - Change of particulars for director	02 February 2015
AD01 - Change of registered office address	20 November 2014
AA - Annual Accounts	18 November 2014
AP01 - Appointment of director	05 August 2014
TM01 - Termination of appointment of director	05 August 2014
AR01 - Annual Return	10 February 2014
AA - Annual Accounts	10 December 2013
TM01 - Termination of appointment of director	19 March 2013
AP01 - Appointment of director	14 March 2013
AR01 - Annual Return	01 February 2013
TM02 - Termination of appointment of secretary	01 February 2013
AA - Annual Accounts	19 December 2012
AP01 - Appointment of director	02 April 2012
AP01 - Appointment of director	02 April 2012
TM01 - Termination of appointment of director	27 March 2012
TM01 - Termination of appointment of director	27 March 2012
AA - Annual Accounts	21 March 2012
AR01 - Annual Return	16 March 2012
AR01 - Annual Return	05 May 2011
AP01 - Appointment of director	01 October 2010
TM01 - Termination of appointment of director	26 July 2010
AP03 - Appointment of secretary	15 April 2010
AP01 - Appointment of director	15 April 2010
AP01 - Appointment of director	15 April 2010
TM02 - Termination of appointment of secretary	15 April 2010
TM01 - Termination of appointment of director	15 April 2010
TM01 - Termination of appointment of director	15 April 2010
RESOLUTIONS - N/A	18 February 2010
AR01 - Annual Return	05 February 2010
CERTNM - Change of name certificate	22 October 2009
CONNOT - N/A	22 October 2009
TM01 - Termination of appointment of director	12 October 2009
TM02 - Termination of appointment of secretary	12 October 2009
TM01 - Termination of appointment of director	12 October 2009
TM01 - Termination of appointment of director	12 October 2009
AA01 - Change of accounting reference date	12 October 2009
AD01 - Change of registered office address	12 October 2009
288a - Notice of appointment of directors or secretaries	21 September 2009
288a - Notice of appointment of directors or secretaries	16 September 2009
288a - Notice of appointment of directors or secretaries	16 September 2009
NEWINC - New incorporation documents	02 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog