ASPECTS SOLUTIONS (ENVIRONMENTAL) LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS11 9JE

Company number 08966016
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address CORPORATE HOUSE 77 PORTVIEW ROAD, AVONMOUTH, BRISTOL, BS11 9JE
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Particulars of variation of rights attached to shares; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 3 March 2017 with updates. The most likely internet sites of ASPECTS SOLUTIONS (ENVIRONMENTAL) LIMITED are www.aspectssolutionsenvironmental.co.uk, and www.aspects-solutions-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Filton Abbey Wood Rail Station is 5.8 miles; to Bristol Temple Meads Rail Station is 6 miles; to Caldicot Rail Station is 6.6 miles; to Chepstow Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspects Solutions Environmental Limited is a Private Limited Company. The company registration number is 08966016. Aspects Solutions Environmental Limited has been working since 28 March 2014. The present status of the company is Active. The registered address of Aspects Solutions Environmental Limited is Corporate House 77 Portview Road Avonmouth Bristol Bs11 9je. . ADAMS, David James is a Director of the company. GARLAND, Peter John is a Director of the company. TAYLOR, Mark Anthony is a Director of the company. UNDERWOOD, Lee Ramon is a Director of the company. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
ADAMS, David James
Appointed Date: 23 February 2017
49 years old

Director
GARLAND, Peter John
Appointed Date: 20 August 2014
53 years old

Director
TAYLOR, Mark Anthony
Appointed Date: 28 March 2014
57 years old

Director
UNDERWOOD, Lee Ramon
Appointed Date: 23 February 2017
51 years old

Persons With Significant Control

Asl Holdings Bristol Ltd
Notified on: 23 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Anthony Taylor
Notified on: 10 November 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASPECTS SOLUTIONS (ENVIRONMENTAL) LIMITED Events

10 Mar 2017
Particulars of variation of rights attached to shares
08 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Mar 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 790

28 Feb 2017
Appointment of Mr Lee Ramon Underwood as a director on 23 February 2017
...
... and 13 more events
12 Sep 2014
Appointment of Mr Peter John Garland as a director on 20 August 2014
03 Jun 2014
Registered office address changed from Unit 1 Kenn Court Industrial Estate South Bristol Business Park Roman Farm Road Bristol BS4 1UL England on 3 June 2014
09 May 2014
Registration of charge 089660160001
11 Apr 2014
Registered office address changed from Bamfield House Bamfield Road Whitchurch Bristol BS14 0XD England on 11 April 2014
28 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ASPECTS SOLUTIONS (ENVIRONMENTAL) LIMITED Charges

28 February 2015
Charge code 0896 6016 0002
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
30 April 2014
Charge code 0896 6016 0001
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…