ACTIVE ENVIRONMENTAL SERVICES LIMITED
DUNSTABLE

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Company number 03859563
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address UNIT 3 THAMES INDUSTRIAL ESTATE, HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, ENGLAND, LU6 3HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registration of charge 038595630001, created on 11 January 2017; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ACTIVE ENVIRONMENTAL SERVICES LIMITED are www.activeenvironmentalservices.co.uk, and www.active-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Active Environmental Services Limited is a Private Limited Company. The company registration number is 03859563. Active Environmental Services Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of Active Environmental Services Limited is Unit 3 Thames Industrial Estate High Street South Dunstable Bedfordshire England Lu6 3hl. . MAELZER, Adrian Carl is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director DURY, Gary has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MAELZER, Adrian Carl
Appointed Date: 30 November 2015
58 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 11 December 2015
Appointed Date: 15 October 1999

Director
DURY, Gary
Resigned: 30 November 2015
Appointed Date: 15 October 1999
59 years old

Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999

Persons With Significant Control

Mr Adrian Carl Maelzer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE ENVIRONMENTAL SERVICES LIMITED Events

12 Jan 2017
Registration of charge 038595630001, created on 11 January 2017
19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Dec 2015
Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY to Unit 3 Thames Industrial Estate High Street South Dunstable Bedfordshire LU6 3HL on 15 December 2015
15 Dec 2015
Termination of appointment of Aldbury Secretaries Limited as a secretary on 11 December 2015
...
... and 36 more events
03 Oct 2001
Total exemption small company accounts made up to 31 October 2000
22 Nov 2000
Return made up to 15/10/00; full list of members
01 Mar 2000
Director resigned
01 Mar 2000
New director appointed
15 Oct 1999
Incorporation

ACTIVE ENVIRONMENTAL SERVICES LIMITED Charges

11 January 2017
Charge code 0385 9563 0001
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…