Company number 08342838
Status Active
Incorporation Date 31 December 2012
Company Type Private Limited Company
Address ANCORRA HOUSE HAMMOND ROAD, KNOWSLEY INDUSTRIAL PARK, KNOWSLEY, MERSEYSIDE, L33 7UL
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES12 ‐
Resolution of varying share rights or name
; Change of share class name or designation. The most likely internet sites of ANCORRA ENVIRONMENTAL SERVICES LTD are www.ancorraenvironmentalservices.co.uk, and www.ancorra-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Ancorra Environmental Services Ltd is a Private Limited Company.
The company registration number is 08342838. Ancorra Environmental Services Ltd has been working since 31 December 2012.
The present status of the company is Active. The registered address of Ancorra Environmental Services Ltd is Ancorra House Hammond Road Knowsley Industrial Park Knowsley Merseyside L33 7ul. . DAVIES, Stephen William is a Director of the company. EVANS, Ruth Christine is a Director of the company. EVANS, Trevor Philip is a Director of the company. GARLAND, Janet Louise is a Director of the company. HOUGHTON, Lynsey Christine is a Director of the company. PALMER, Simon is a Director of the company. RIDING, Jennie Louise is a Director of the company. RIDING, Neil is a Director of the company. The company operates in "Remediation activities and other waste management services".
Current Directors
Persons With Significant Control
Mr Stephen William Davies
Notified on: 23 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANCORRA ENVIRONMENTAL SERVICES LTD Events
07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
19 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
18 Jan 2017
Change of share class name or designation
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
...
... and 12 more events
14 Mar 2013
Appointment of Mr Trevor Philip Evans as a director
05 Mar 2013
Company name changed steve davies industrial services LIMITED\certificate issued on 05/03/13
-
RES15 ‐
Change company name resolution on 2013-03-04
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NM01 ‐
Change of name by resolution
04 Mar 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
13 Feb 2013
Registered office address changed from 34 Withnell Road Liverpool Merseyside L13 4DB United Kingdom on 13 February 2013
31 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted