ADVANCED ENVIRONMENTAL SERVICES LIMITED
BASILDON

Hellopages » Essex » Basildon » SS13 1LP

Company number 03263195
Status Active
Incorporation Date 14 October 1996
Company Type Private Limited Company
Address UNIT 16 NOBEL SQUARE, BURNT MILLS INDUSTRIAL ESTATE, BASILDON, ESSEX, SS13 1LP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 1 in full. The most likely internet sites of ADVANCED ENVIRONMENTAL SERVICES LIMITED are www.advancedenvironmentalservices.co.uk, and www.advanced-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Battlesbridge Rail Station is 3.4 miles; to Laindon Rail Station is 4.1 miles; to Billericay Rail Station is 5 miles; to Leigh-on-Sea Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Environmental Services Limited is a Private Limited Company. The company registration number is 03263195. Advanced Environmental Services Limited has been working since 14 October 1996. The present status of the company is Active. The registered address of Advanced Environmental Services Limited is Unit 16 Nobel Square Burnt Mills Industrial Estate Basildon Essex Ss13 1lp. . STEVENS, Jane Susan is a Secretary of the company. MOORE, William Edward is a Director of the company. Secretary HOWE, Nelson has been resigned. Secretary JEFFORD, Sherron has been resigned. Director PINCHES, Michael John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
STEVENS, Jane Susan
Appointed Date: 29 April 2002

Director
MOORE, William Edward
Appointed Date: 14 October 1996
60 years old

Resigned Directors

Secretary
HOWE, Nelson
Resigned: 29 April 2002
Appointed Date: 23 October 1998

Secretary
JEFFORD, Sherron
Resigned: 14 October 1996
Appointed Date: 14 October 1996

Director
PINCHES, Michael John
Resigned: 17 October 2007
Appointed Date: 01 August 2005
67 years old

Persons With Significant Control

Mr William Edward Moore
Notified on: 24 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED ENVIRONMENTAL SERVICES LIMITED Events

18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 May 2016
Satisfaction of charge 1 in full
27 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 10,000

30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 46 more events
28 Oct 1998
Secretary resigned
07 Sep 1998
Full accounts made up to 31 October 1997
15 Jan 1998
Return made up to 14/10/97; full list of members
07 Nov 1997
Particulars of mortgage/charge
14 Oct 1996
Incorporation

ADVANCED ENVIRONMENTAL SERVICES LIMITED Charges

4 November 1997
Debenture
Delivered: 7 November 1997
Status: Satisfied on 23 May 2016
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…