EMS WASTE SERVICES LIMITED
EXETER BKP YELLOW LIMITED

Hellopages » Devon » East Devon » EX5 1DR

Company number 06777757
Status Active
Incorporation Date 21 December 2008
Company Type Private Limited Company
Address A E STUART & SONS, HILL BARTON BUSINESS PARK, EXETER, DEVON, EX5 1DR
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 40,001 . The most likely internet sites of EMS WASTE SERVICES LIMITED are www.emswasteservices.co.uk, and www.ems-waste-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Ems Waste Services Limited is a Private Limited Company. The company registration number is 06777757. Ems Waste Services Limited has been working since 21 December 2008. The present status of the company is Active. The registered address of Ems Waste Services Limited is A E Stuart Sons Hill Barton Business Park Exeter Devon Ex5 1dr. . STUART, Troy is a Secretary of the company. STUART, Ross is a Director of the company. STUART, Roy Anthony Raymond is a Director of the company. STUART, Troy is a Director of the company. Secretary WENTVILLE LIMITED has been resigned. Director EVANS, Christopher Emrys has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
STUART, Troy
Appointed Date: 04 January 2010
Director
STUART, Ross
Appointed Date: 07 August 2009
78 years old
Director
STUART, Roy Anthony Raymond
Appointed Date: 07 August 2009
81 years old
Director
STUART, Troy
Appointed Date: 07 August 2009
55 years old

Resigned Directors

Secretary
WENTVILLE LIMITED
Resigned: 07 August 2009
Appointed Date: 21 December 2008
Director
EVANS, Christopher Emrys
Resigned: 07 August 2009
Appointed Date: 21 December 2008
73 years old

Persons With Significant Control

A E Stuart Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMS WASTE SERVICES LIMITED Events

04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
17 Dec 2016
Accounts for a small company made up to 31 March 2016
13 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 40,001
08 Dec 2015
Accounts for a small company made up to 31 March 2015
12 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 40,001
...
... and 26 more events
27 Feb 2009
Nc inc already adjusted 23/02/09
27 Feb 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2009
Particulars of a mortgage or charge / charge no: 1
31 Dec 2008
Company name changed bkp yellow LIMITED\certificate issued on 02/01/09
21 Dec 2008
Incorporation

EMS WASTE SERVICES LIMITED Charges

24 September 2012
Debenture
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 March 2009
Debenture
Delivered: 19 March 2009
Status: Satisfied on 29 July 2009
Persons entitled: Cattles Invoice Finance (Oxford) Limited
Description: Fixed and floating charge over the undertaking and all…
30 January 2009
Debenture
Delivered: 4 February 2009
Status: Satisfied on 29 July 2009
Persons entitled: State Securities PLC
Description: Fixed and floating charge over the undertaking and all…

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