ADVANCED GROUP SERVICES LTD

Company number 01642374 ·

Active

1 active / 3 ceased · persons with significant control

Glacier Energy Services Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-05
Correspondence address
Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Legal form
Private Company Limited By Shares
Place registered
Uk Companies Register
Registration number
Sc393101
Country registered
Scotland

Mr Mark Riches

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-02-06
Ceased on
2024-11-05
Date of birth
February 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Spire Road, Spire Road, Washington, Tyne & Wear, NE37 3ES, England

Mr Philip Riches

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-02-06
Ceased on
2024-11-05
Date of birth
May 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Spire Road, Spire Road, Washington, Tyne & Wear, NE37 3ES, England

Mrs Mary Patricia Riches

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-02-06
Date of birth
July 1949
Nationality
British
Country of residence
England
Correspondence address
Unit 8, Bells Close Industrial Estate, Lemington, Newcastle Upon Tyne, Tyne And Wear, NE15 6UF