AARDVARK EM LIMITED
OTTERY ST MARY SPEED 6703 LIMITED

Hellopages » Devon » East Devon » EX11 1DB

Company number 03473012
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address C/O KIRKNESS AND CO, 21 SILVER STREET, OTTERY ST MARY, DEVON, EX11 1DB
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 280 . The most likely internet sites of AARDVARK EM LIMITED are www.aardvarkem.co.uk, and www.aardvark-em.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Whimple Rail Station is 3.5 miles; to Honiton Rail Station is 5.1 miles; to Exmouth Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aardvark Em Limited is a Private Limited Company. The company registration number is 03473012. Aardvark Em Limited has been working since 27 November 1997. The present status of the company is Active. The registered address of Aardvark Em Limited is C O Kirkness and Co 21 Silver Street Ottery St Mary Devon Ex11 1db. . LEANEY, Nicholas Charles is a Secretary of the company. CLAYTON, Mark James Ingram is a Director of the company. LEANEY, Nicholas Charles is a Director of the company. OLIE, Andrew Jonathan is a Director of the company. Secretary PEARMUND, Robert Marsden has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BINNIE, Christopher Jon Anthony has been resigned. Director MOWAT, Magnus Charles has been resigned. Director STACE, John Lawrence has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
LEANEY, Nicholas Charles
Appointed Date: 10 August 2009
Director
CLAYTON, Mark James Ingram
Appointed Date: 15 January 1998
54 years old
Director
LEANEY, Nicholas Charles
Appointed Date: 01 August 2004
55 years old
Director
OLIE, Andrew Jonathan
Appointed Date: 01 May 2008
57 years old

Resigned Directors

Secretary
PEARMUND, Robert Marsden
Resigned: 10 August 2009
Appointed Date: 15 January 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 January 1998
Appointed Date: 27 November 1997
Director
BINNIE, Christopher Jon Anthony
Resigned: 29 April 2009
Appointed Date: 06 September 2005
87 years old
Director
MOWAT, Magnus Charles
Resigned: 12 September 2011
Appointed Date: 03 June 2004
85 years old
Director
STACE, John Lawrence
Resigned: 12 September 2011
Appointed Date: 03 June 2004
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 January 1998
Appointed Date: 27 November 1997

Persons With Significant Control

Mr Mark James Ingram Clayton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AARDVARK EM LIMITED Events

30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 29 February 2016
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 280
12 Aug 2015
Total exemption small company accounts made up to 28 February 2015
01 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 280
...
... and 52 more events
29 Jan 1998
Director resigned
29 Jan 1998
Secretary resigned
23 Jan 1998
Company name changed speed 6703 LIMITED\certificate issued on 26/01/98
21 Jan 1998
Registered office changed on 21/01/98 from: 6-8 underwood street london N1 7JQ
27 Nov 1997
Incorporation

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