ENVIROTECH SPECIALIST SERVICES LIMITED
CARDIFF WASTE REDUCTION SERVICES LIMITED

Hellopages » Cardiff » Cardiff » CF23 5FA
Company number 03045383
Status Active
Incorporation Date 12 April 1995
Company Type Private Limited Company
Address APARTMENT 9 TY GWYN HOUSE TY-GWYN ROAD, PENYLAN, CARDIFF, WALES, CF23 5FA
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from Envirotech House Longships Road Queen Alexandra Dock Cardiff CF10 4RP to Apartment 9 Ty Gwyn House Ty-Gwyn Road Penylan Cardiff CF23 5FA on 22 July 2016; Micro company accounts made up to 31 July 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 12,500 . The most likely internet sites of ENVIROTECH SPECIALIST SERVICES LIMITED are www.envirotechspecialistservices.co.uk, and www.envirotech-specialist-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Cardiff Queen Street Rail Station is 1.4 miles; to Cardiff Central Rail Station is 1.9 miles; to Barry Docks Rail Station is 8 miles; to Barry Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envirotech Specialist Services Limited is a Private Limited Company. The company registration number is 03045383. Envirotech Specialist Services Limited has been working since 12 April 1995. The present status of the company is Active. The registered address of Envirotech Specialist Services Limited is Apartment 9 Ty Gwyn House Ty Gwyn Road Penylan Cardiff Wales Cf23 5fa. The company`s financial liabilities are £178.99k. It is £-4.73k against last year. And the total assets are £189.8k, which is £0.1k against last year. KAY, Andrea is a Director of the company. KAY, Roger Burton is a Director of the company. Secretary KAY, Andrea has been resigned. Secretary KAY, Andrea has been resigned. Secretary KAY, Roger Burton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KAY, Richard James has been resigned. Director KIDD, Alan Henry has been resigned. The company operates in "Remediation activities and other waste management services".


envirotech specialist services Key Finiance

LIABILITIES £178.99k
-3%
CASH n/a
TOTAL ASSETS £189.8k
+0%
All Financial Figures

Current Directors

Director
KAY, Andrea
Appointed Date: 08 August 2012
76 years old
Director
KAY, Roger Burton
Appointed Date: 12 April 1995
81 years old

Resigned Directors

Secretary
KAY, Andrea
Resigned: 26 February 2010
Appointed Date: 09 April 2001
Secretary
KAY, Andrea
Resigned: 20 April 1999
Appointed Date: 12 April 1995
Secretary
KAY, Roger Burton
Resigned: 31 May 2001
Appointed Date: 20 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 1995
Appointed Date: 12 April 1995
Director
KAY, Richard James
Resigned: 17 August 2009
Appointed Date: 26 May 2009
47 years old
Director
KIDD, Alan Henry
Resigned: 09 April 2001
Appointed Date: 22 November 1996
71 years old

ENVIROTECH SPECIALIST SERVICES LIMITED Events

22 Jul 2016
Registered office address changed from Envirotech House Longships Road Queen Alexandra Dock Cardiff CF10 4RP to Apartment 9 Ty Gwyn House Ty-Gwyn Road Penylan Cardiff CF23 5FA on 22 July 2016
27 Apr 2016
Micro company accounts made up to 31 July 2015
14 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 12,500
28 Oct 2015
Director's details changed for Mrs Andrea Kay on 28 October 2015
28 Oct 2015
Director's details changed for Mr Roger Burton Kay on 28 October 2015
...
... and 61 more events
29 Nov 1996
New director appointed
27 Jun 1996
Return made up to 12/04/96; full list of members
11 Jul 1995
Particulars of mortgage/charge
20 Apr 1995
Secretary resigned
12 Apr 1995
Incorporation

ENVIROTECH SPECIALIST SERVICES LIMITED Charges

6 July 1995
Debenture
Delivered: 11 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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