ASHFORD ENVIRONMENTAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7SN

Company number 03391305
Status Active
Incorporation Date 24 June 1997
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 2 ; Appointment of Helen Frances Kennedy as a director on 1 April 2016. The most likely internet sites of ASHFORD ENVIRONMENTAL SERVICES LIMITED are www.ashfordenvironmentalservices.co.uk, and www.ashford-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Ashford Environmental Services Limited is a Private Limited Company. The company registration number is 03391305. Ashford Environmental Services Limited has been working since 24 June 1997. The present status of the company is Active. The registered address of Ashford Environmental Services Limited is 4 Prince Albert Road London Nw1 7sn. . CARLIN, Roger John is a Secretary of the company. BRUCE, Jason Travers is a Director of the company. CARLIN, Roger John is a Director of the company. CARLIN, Sharon Joy is a Director of the company. KENNEDY, Anthony Edward is a Director of the company. KENNEDY, Helen Frances is a Director of the company. LAWLESS, Andrew is a Director of the company. MCGEEVER, Matthew John is a Director of the company. REES, James William is a Director of the company. TODD, Mark Geoffrey Thomas is a Director of the company. Secretary KENNEDY, Anthony Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARLIN, Roger John
Appointed Date: 01 September 2002
Director
BRUCE, Jason Travers
Appointed Date: 01 November 2006
57 years old
Director
CARLIN, Roger John
Appointed Date: 24 June 1997
64 years old
Director
CARLIN, Sharon Joy
Appointed Date: 01 April 2016
63 years old
Director
KENNEDY, Anthony Edward
Appointed Date: 01 September 2002
57 years old
Director
KENNEDY, Helen Frances
Appointed Date: 01 April 2016
59 years old
Director
LAWLESS, Andrew
Appointed Date: 01 November 2006
61 years old
Director
MCGEEVER, Matthew John
Appointed Date: 01 July 2015
54 years old
Director
REES, James William
Appointed Date: 12 February 2008
63 years old
Director
TODD, Mark Geoffrey Thomas
Appointed Date: 01 April 2016
47 years old

Resigned Directors

Secretary
KENNEDY, Anthony Edward
Resigned: 01 September 2002
Appointed Date: 24 June 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 1997
Appointed Date: 24 June 1997

ASHFORD ENVIRONMENTAL SERVICES LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
18 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 2
01 Apr 2016
Appointment of Helen Frances Kennedy as a director on 1 April 2016
01 Apr 2016
Appointment of Mark Geoffrey Thomas Todd as a director on 1 April 2016
01 Apr 2016
Appointment of Sharon Joy Carlin as a director on 1 April 2016
...
... and 54 more events
21 Sep 1999
Return made up to 24/06/99; no change of members
26 Apr 1999
Accounts for a small company made up to 30 June 1998
14 Aug 1998
Return made up to 24/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jun 1997
Secretary resigned
24 Jun 1997
Incorporation

ASHFORD ENVIRONMENTAL SERVICES LIMITED Charges

2 August 2006
Debenture
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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