A1-ENVIROSCIENCES LIMITED

Company summary

Company number: 06363165
Status: ACTIVE
Incorporated / age: 6 September 200719 years
Registered office: 910 Birchwood Boulevard, Birchwood, Warrington, WA3 7QN, England
Accounts due: 30 September 2027
Confirmation statement due: 20 September 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 10:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
910 Birchwood Boulevard, Birchwood, Warrington, WA3 7QN, England
Nature of business
Other manufacturing n.e.c.
Previous company names
CBISS LIMITED
A-1 ENVIROSCIENCES LIMITED

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEHRENS, Andree Willi Herbert ACTIVE	Director	01 Aug 2022		Germany	January 1971	Altestadt 2, 40213, Düsseldorf, Germany
DUGGAN, Stephen RESIGNED	Secretary	21 Sep 2007	31 Mar 2016			8 Hickory Grove, Melling, Liverpool, Merseyside, L31 1LE
GALLAGHER, Anthony James RESIGNED	Secretary	31 Mar 2016	05 May 2020			12, Charterhouse Square, London, EC1M 6AX, England
MCLOUGHLIN, Christopher RESIGNED	Secretary	06 Sep 2007	21 Sep 2007			7 Harcourt House, London, W1H 4HR
MORRISON, John RESIGNED	Secretary	05 May 2020	03 May 2022			10-11, Charterhouse Square, London, EC1M 6EE, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Sep 2007	06 Sep 2007			26, Church Street, London, NW8 8EP
BELL, Stuart Graham RESIGNED	Director	31 Mar 2016	02 Jul 2018	England	March 1982	12, Charterhouse Square, London, EC1M 6AX, England
FLEUTH, Achim RESIGNED	Director	23 May 2022	22 Mar 2023	Germany	May 1970	1, Eichsfelder Str., 40595, Düsseldorf, Germany
GIBBES, Barbara RESIGNED	Director	22 Jun 2020	03 May 2022	England	July 1975	10-11, Charterhouse Square, London, EC1M 6EE, England
HENDERSON, John Iain RESIGNED	Director	21 Sep 2007	31 Mar 2016	United Kingdom	January 1956	Linden House Ridgemount Road, Sunningdale, Berkshire, SL5 9RW
KANE, Neil Edward RESIGNED	Director	21 Sep 2007	15 Apr 2009	United Kingdom	September 1965	The Mulberry, 19 Silsoe Road, Fitton, Bedfordshire, MK45 5EE
LINGWOOD, Nigel Peter RESIGNED	Director	02 Jul 2018	22 Jun 2020	England	March 1959	12, Charterhouse Square, London, EC1M 6AX, England
MORRISON, John RESIGNED	Director	19 Jan 2021	03 May 2022	England	October 1984	10-11, Charterhouse Square, London, EC1M 6EE, England
ROBERTS, Kenneth Thomas RESIGNED	Director	21 Sep 2007	30 Sep 2008	United Kingdom	August 1962	64 Meade Hill Road, Prestwich, Manchester, Lancashire, M25 0DJ
SANDERS, Janis RESIGNED	Director	06 Sep 2007	21 Sep 2007		September 1959	Kingswood, 55 Priests Lane, Brentwood, Essex, CM15 8BX
TAYLOR, Mark John RESIGNED	Director	07 Dec 2009	31 Mar 2016	Wales	March 1969	12, Charterhouse Square, London, EC1M 6AX, England
WOLF-KUNZ, Olaf, Dr RESIGNED	Director	19 Jan 2021	30 Sep 2022	Germany	October 1958	910, Birchwood Boulevard, Birchwood, Warrington, WA3 7QN, England

BEHRENS, Andree Willi Herbert ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: Germany
Date of birth: January 1971
Address: Altestadt 2, 40213, Düsseldorf, Germany

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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