APPLIED REMEDIATION LTD
ENGLAND

Hellopages » Greater London » Hammersmith and Fulham » W12 9RS

Company number 05368082
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address 36 WENDELL ROAD, LONDON, ENGLAND, W12 9RS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of APPLIED REMEDIATION LTD are www.appliedremediation.co.uk, and www.applied-remediation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Applied Remediation Ltd is a Private Limited Company. The company registration number is 05368082. Applied Remediation Ltd has been working since 17 February 2005. The present status of the company is Active. The registered address of Applied Remediation Ltd is 36 Wendell Road London England W12 9rs. . MACMILLAN, Colin Ian Macdonald is a Secretary of the company. HEINZE, Craig Steven is a Director of the company. Secretary GORDON, Douglas Herriot has been resigned. Director PHILLIPPS, Michael Tarlton has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MACMILLAN, Colin Ian Macdonald
Appointed Date: 23 March 2005
Director
HEINZE, Craig Steven
Appointed Date: 22 November 2006
69 years old

Resigned Directors

Secretary
GORDON, Douglas Herriot
Resigned: 23 March 2005
Appointed Date: 17 February 2005
Director
PHILLIPPS, Michael Tarlton
Resigned: 16 March 2009
Appointed Date: 17 February 2005
72 years old

Persons With Significant Control

Mr Colin Ian Macdonald Macmillan
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Craig Steven Heinze
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

APPLIED REMEDIATION LTD Events

24 Feb 2017
Confirmation statement made on 17 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
22 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
...
... and 21 more events
08 Mar 2006
Return made up to 17/02/06; full list of members
04 Apr 2005
New secretary appointed
29 Mar 2005
Secretary resigned
29 Mar 2005
Registered office changed on 29/03/05 from: 24 juer street london SW11 4RF
17 Feb 2005
Incorporation

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