U.K. SPECIALIST AMBULANCE SERVICES LIMITED
RAINHAM M&L SPECIALIST SERVICES LIMITED M&L A&E SERVICES LIMITED FARTHING GREEN LIMITED

Hellopages » Greater London » Havering » RM13 8BT

Company number 06385520
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address UNIT A 1 THAMESVIEW BUSINESS CENTRE BARLOW WAY, FAIRVIEW INDUSTRIAL ESTATE, RAINHAM, ESSEX, UNITED KINGDOM, RM13 8BT
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 30 September 2015; Registered office address changed from Unit B4 Thamesview Business Centre Barlow Way Fairview Industrial Estate Rainham Essex RM13 8EW to Unit a 1 Thamesview Business Centre Barlow Way Fairview Industrial Estate Rainham Essex RM13 8BT on 5 July 2016. The most likely internet sites of U.K. SPECIALIST AMBULANCE SERVICES LIMITED are www.ukspecialistambulanceservices.co.uk, and www.u-k-specialist-ambulance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Chadwell Heath Rail Station is 4.3 miles; to Barking Rail Station is 4.5 miles; to Brentwood Rail Station is 8.7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U K Specialist Ambulance Services Limited is a Private Limited Company. The company registration number is 06385520. U K Specialist Ambulance Services Limited has been working since 01 October 2007. The present status of the company is Active. The registered address of U K Specialist Ambulance Services Limited is Unit A 1 Thamesview Business Centre Barlow Way Fairview Industrial Estate Rainham Essex United Kingdom Rm13 8bt. . BYRNE, Michael Kevin is a Director of the company. VANLINT, Colin Leslie is a Director of the company. Secretary ARM SECRETARIES LIMITED has been resigned. Director MILNE, Alan Robert has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
BYRNE, Michael Kevin
Appointed Date: 01 April 2008
66 years old

Director
VANLINT, Colin Leslie
Appointed Date: 01 January 2012
62 years old

Resigned Directors

Secretary
ARM SECRETARIES LIMITED
Resigned: 26 February 2016
Appointed Date: 01 October 2007

Director
MILNE, Alan Robert
Resigned: 01 April 2008
Appointed Date: 01 October 2007
84 years old

Persons With Significant Control

Mr Michael Kevin Byrne
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

U.K. SPECIALIST AMBULANCE SERVICES LIMITED Events

04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
05 Jul 2016
Registered office address changed from Unit B4 Thamesview Business Centre Barlow Way Fairview Industrial Estate Rainham Essex RM13 8EW to Unit a 1 Thamesview Business Centre Barlow Way Fairview Industrial Estate Rainham Essex RM13 8BT on 5 July 2016
09 May 2016
Auditor's resignation
01 Mar 2016
Termination of appointment of Arm Secretaries Limited as a secretary on 26 February 2016
...
... and 26 more events
26 Feb 2009
Appointment terminated director alan milne
26 Feb 2009
Director appointed michael kevin byrne
26 Feb 2009
Ad 01/04/08\gbp si 99@1=99\gbp ic 1/100\
07 Nov 2008
Company name changed farthing green LIMITED\certificate issued on 12/11/08
01 Oct 2007
Incorporation

U.K. SPECIALIST AMBULANCE SERVICES LIMITED Charges

2 September 2011
Rent deposit deed
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Brixton Limited
Description: £18,835.00.
6 October 2010
All assets debenture
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…