ASSURED ENVIRONMENTAL SERVICES LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Craven » BD23 1EJ

Company number 05266009
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address 1-5 ALMA TERRACE, OTLEY STREET, SKIPTON, NORTH YORKSHIRE, BD23 1EJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registration of charge 052660090001, created on 11 November 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ASSURED ENVIRONMENTAL SERVICES LIMITED are www.assuredenvironmentalservices.co.uk, and www.assured-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Cononley Rail Station is 3 miles; to Gargrave Rail Station is 3.9 miles; to Steeton & Silsden Rail Station is 5.1 miles; to Keighley Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Environmental Services Limited is a Private Limited Company. The company registration number is 05266009. Assured Environmental Services Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of Assured Environmental Services Limited is 1 5 Alma Terrace Otley Street Skipton North Yorkshire Bd23 1ej. . MCENTYRE, Alistair Robert is a Director of the company. Secretary HIGHAM, Nicola Susan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MCENTYRE, Alistair Robert
Appointed Date: 21 October 2004
59 years old

Resigned Directors

Secretary
HIGHAM, Nicola Susan
Resigned: 30 September 2008
Appointed Date: 21 October 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Mr Alistair Robert Mcentyre
Notified on: 20 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ASSURED ENVIRONMENTAL SERVICES LIMITED Events

30 Nov 2016
Registration of charge 052660090001, created on 11 November 2016
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 January 2016
10 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
30 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 22 more events
22 Dec 2004
New director appointed
22 Dec 2004
New secretary appointed
22 Dec 2004
Secretary resigned
22 Dec 2004
Director resigned
21 Oct 2004
Incorporation

ASSURED ENVIRONMENTAL SERVICES LIMITED Charges

11 November 2016
Charge code 0526 6009 0001
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: “Charged assets” means the whole of the undertaking and all…

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