ADVANCED GROUP SERVICES LTD

Company number 01642374

1 active person with significant control / 0 active statements

Glacier Energy Services Holdings Limited (Active)

• Correspondence address: Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
• Notified on: 5 November 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Companies Register
• Registration number: Sc393101
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Philip Riches (Ceased)

• Correspondence address: Spire Road, Spire Road, Washington, Tyne & Wear, England, NE37 3ES
• Notified on: 6 February 2018
• Ceased on: 5 November 2024
• Date of birth: May 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Riches (Ceased)

• Correspondence address: Spire Road, Spire Road, Washington, Tyne & Wear, England, NE37 3ES
• Notified on: 6 February 2018
• Ceased on: 5 November 2024
• Date of birth: February 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Mary Patricia Riches (Ceased)

• Correspondence address: Unit 8, Bells Close Industrial Estate, Lemington, Newcastle Upon Tyne, Tyne And Wear, NE15 6UF
• Notified on: 6 April 2016
• Ceased on: 6 February 2018
• Date of birth: July 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%