CAN-ROSS ENVIRONMENTAL SERVICES (UK) LTD.
NEWCASTLE EMLYN

Hellopages » Carmarthenshire » Carmarthenshire » SA38 9LT

Company number 03471966
Status Active
Incorporation Date 26 November 1997
Company Type Private Limited Company
Address BWTHYN BETSI, CAPEL IWAN, NEWCASTLE EMLYN, SA38 9LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2 . The most likely internet sites of CAN-ROSS ENVIRONMENTAL SERVICES (UK) LTD. are www.canrossenvironmentalservicesuk.co.uk, and www.can-ross-environmental-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Clunderwen Rail Station is 14.9 miles; to Kidwelly Rail Station is 19.7 miles; to Kilgetty Rail Station is 20.7 miles; to Saundersfoot Rail Station is 21.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Can Ross Environmental Services Uk Ltd is a Private Limited Company. The company registration number is 03471966. Can Ross Environmental Services Uk Ltd has been working since 26 November 1997. The present status of the company is Active. The registered address of Can Ross Environmental Services Uk Ltd is Bwthyn Betsi Capel Iwan Newcastle Emlyn Sa38 9lt. . WALKER, Alexander Iain is a Secretary of the company. EDGAR, Frederic Alexander Douglas is a Director of the company. Secretary WALKER, Alexander Iain has been resigned. Secretary BW CORPORATE LIMITED has been resigned. Secretary BW PROFESSIONAL SERVICES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HEMMINGS, Robin Graham has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WALKER, Alexander Iain
Appointed Date: 30 September 2009
Director
EDGAR, Frederic Alexander Douglas
Appointed Date: 26 November 1997
72 years old

Resigned Directors

Secretary
WALKER, Alexander Iain
Resigned: 01 October 2001
Appointed Date: 26 November 1997
Secretary
BW CORPORATE LIMITED
Resigned: 30 September 2009
Appointed Date: 20 January 2006
Secretary
BW PROFESSIONAL SERVICES LIMITED
Resigned: 20 January 2006
Appointed Date: 01 October 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 November 1997
Appointed Date: 26 November 1997
Director
HEMMINGS, Robin Graham
Resigned: 03 April 1998
Appointed Date: 31 March 1998
74 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 November 1997
Appointed Date: 26 November 1997

Persons With Significant Control

Can-Ross Environmental Services Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAN-ROSS ENVIRONMENTAL SERVICES (UK) LTD. Events

29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
...
... and 56 more events
02 Dec 1997
New director appointed
02 Dec 1997
New secretary appointed
02 Dec 1997
Secretary resigned
02 Dec 1997
Director resigned
26 Nov 1997
Incorporation

CAN-ROSS ENVIRONMENTAL SERVICES (UK) LTD. Charges

8 July 1998
Fixed charge on purchased debts which fail to vest
Delivered: 11 July 1998
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
31 March 1998
Debenture
Delivered: 1 April 1998
Status: Outstanding
Persons entitled: Can-Ross Environmental Services Limited
Description: Inclusive of l/h premises bay 2 building 70 the pensnett…
31 March 1998
Debenture
Delivered: 1 April 1998
Status: Outstanding
Persons entitled: Hongkong Bank of Canada
Description: Inclusive of l/h premises bay 2 building 70 the pensnett…

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