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Nom

ONE Scientific LTD

Adresse
Unit F
7A4 Victoria Road
Avonmouth
Bristol
BS11 9DB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name ONE Scientific Limited
Société Numéro de Registre 03891523 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)71200 - Activités de contrôle et analyses techniques
Statut de Sociétéactive
Noms Précédents
  • Food Labs (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Tentamus Uk Limited Status: Active Notified: 04/06/2019 Companies House Number: 09357227 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Barrett-Jones, Anthony Status: Ceased Notified: 06/04/2016 Ceased: 04/06/2019 Date of Birth: 04/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Fraser, Judith Status: Ceased Notified: 06/04/2016 Ceased: 04/06/2019 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Barrett-Jones, Anthony Arlingham, Gloucestershire, England Status: Active Notified: 01/02/2000 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cliff, Simon James Sittingbourne, England Status: Active Notified: 20/01/2023 Date of Birth: 10/1971 Occupation: Head Of Food Services Role: Director Country of Residence: England Nationality: British
    Stubbins, Frederick John Pride Park, Derby, England Status: Active Notified: 20/01/2023 Date of Birth: 08/1988 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Scientific Properties LTD Status: Ceased Notified: 06/02/2019 Ceased: 03/06/2019 Companies House Number: 11810174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more