Company number 04624232
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address 1 HUMBER QUAYS, WELLINGTON STREET WEST, HULL, EAST YORKSHIRE, HU1 2BN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of ASBESTOS AWARENESS AND IDENTIFICATION SERVICES LIMITED are www.asbestosawarenessandidentificationservices.co.uk, and www.asbestos-awareness-and-identification-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Asbestos Awareness and Identification Services Limited is a Private Limited Company.
The company registration number is 04624232. Asbestos Awareness and Identification Services Limited has been working since 23 December 2002.
The present status of the company is Active. The registered address of Asbestos Awareness and Identification Services Limited is 1 Humber Quays Wellington Street West Hull East Yorkshire Hu1 2bn. . SPENCER, Charles is a Director of the company. THORNTON, Gary is a Director of the company. Secretary BRIGGS, John has been resigned. Secretary GRATTON, Gordon Cameron Paul has been resigned. Secretary JACKSON, Brian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BETHELL, Simon has been resigned. Director BRIGGS, John has been resigned. Director BRIGGS, Traceyanne has been resigned. Director GARNER, Rachael Anne has been resigned. Director JACKSON, Brian has been resigned. Director WILLIAMSON, Heath Scott has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIGGS, John
Resigned: 15 June 2005
Appointed Date: 31 December 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 December 2002
Appointed Date: 23 December 2002
Director
BETHELL, Simon
Resigned: 08 June 2007
Appointed Date: 15 February 2006
60 years old
Director
BRIGGS, John
Resigned: 15 June 2005
Appointed Date: 22 September 2003
52 years old
Director
JACKSON, Brian
Resigned: 04 May 2007
Appointed Date: 15 June 2005
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 December 2002
Appointed Date: 23 December 2002
Persons With Significant Control
Mr Charles Spencer
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
ASBESTOS AWARENESS AND IDENTIFICATION SERVICES LIMITED Events
30 Jan 2017
Confirmation statement made on 23 December 2016 with updates
06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
09 Aug 2016
Satisfaction of charge 1 in full
31 Mar 2016
Termination of appointment of Gordon Cameron Paul Gratton as a secretary on 29 February 2016
08 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
...
... and 53 more events
14 Jan 2003
New secretary appointed
14 Jan 2003
New director appointed
30 Dec 2002
Director resigned
30 Dec 2002
Secretary resigned
23 Dec 2002
Incorporation