ASTON CORD ENERGY SERVICES LIMITED
GERRARDS CROSS ASTON CORD RENEWABLE ENERGY LTD

Hellopages » Buckinghamshire » Chiltern » SL9 9QL

Company number 06827837
Status Active
Incorporation Date 24 February 2009
Company Type Private Limited Company
Address DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 200 . The most likely internet sites of ASTON CORD ENERGY SERVICES LIMITED are www.astoncordenergyservices.co.uk, and www.aston-cord-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Aston Cord Energy Services Limited is a Private Limited Company. The company registration number is 06827837. Aston Cord Energy Services Limited has been working since 24 February 2009. The present status of the company is Active. The registered address of Aston Cord Energy Services Limited is Denmark House 143 High Street Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 9ql. . HAYES, Simon is a Director of the company. WARE, Tony Ronald is a Director of the company. Director HURST, Ian Edward has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HAYES, Simon
Appointed Date: 22 September 2013
49 years old
Director
WARE, Tony Ronald
Appointed Date: 25 February 2009
69 years old

Resigned Directors

Director
HURST, Ian Edward
Resigned: 01 September 2013
Appointed Date: 25 February 2009
56 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 24 February 2009
Appointed Date: 24 February 2009
55 years old

Persons With Significant Control

Mr Simon Haye
Notified on: 1 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTON CORD ENERGY SERVICES LIMITED Events

13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 29 February 2016
08 Feb 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 200
21 Sep 2015
Total exemption small company accounts made up to 28 February 2015
17 Apr 2015
Registration of charge 068278370003, created on 31 March 2015
...
... and 24 more events
28 Apr 2009
Director appointed ian edward hurst
27 Mar 2009
Director appointed tony ronald ware
24 Feb 2009
Ad 24/02/09\gbp si 100@1=100\gbp ic 1/101\
24 Feb 2009
Appointment terminated director yomtov jacobs
24 Feb 2009
Incorporation

ASTON CORD ENERGY SERVICES LIMITED Charges

31 March 2015
Charge code 0682 7837 0003
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Pin mill new street charfield wotton under edge south…
31 March 2015
Charge code 0682 7837 0002
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The pin mill new street charfield south gloucestershire…
28 March 2015
Charge code 0682 7837 0001
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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