ADDFIELD ENVIRONMENTAL SYSTEMS LIMITED
BURNTWOOD

Hellopages » Staffordshire » Lichfield » WS7 3XD

Company number 06516522
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address UNIT 9, ZONE 4, BURNTWOOD BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, ENGLAND, WS7 3XD
Home Country United Kingdom
Nature of Business 28210 - Manufacture of ovens, furnaces and furnace burners
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from Unit16 Hollies Business Park Hollies Park Road Cannock Staffordshire WS11 1DB to Unit 9 Zone 4, Burntwood Business Park Burntwood Staffordshire WS7 3XD on 16 March 2017; Confirmation statement made on 27 February 2017 with updates. The most likely internet sites of ADDFIELD ENVIRONMENTAL SYSTEMS LIMITED are www.addfieldenvironmentalsystems.co.uk, and www.addfield-environmental-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Addfield Environmental Systems Limited is a Private Limited Company. The company registration number is 06516522. Addfield Environmental Systems Limited has been working since 27 February 2008. The present status of the company is Active. The registered address of Addfield Environmental Systems Limited is Unit 9 Zone 4 Burntwood Business Park Burntwood Staffordshire England Ws7 3xd. . LLOYD, Karen Elizabeth is a Secretary of the company. CARR, Derek is a Director of the company. LLOYD, Karen Elizabeth is a Director of the company. LLOYD, Steven Andrew is a Director of the company. SMITH, Andrew Peter is a Director of the company. Secretary SMITH, Andrew Peter has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director EMERY, Mary Elizabeth has been resigned. Director SMITH, Andrew Peter has been resigned. The company operates in "Manufacture of ovens, furnaces and furnace burners".


Current Directors

Secretary
LLOYD, Karen Elizabeth
Appointed Date: 01 September 2009
Director
CARR, Derek
Appointed Date: 29 September 2015
41 years old
Director
LLOYD, Karen Elizabeth
Appointed Date: 29 November 2016
56 years old
Director
LLOYD, Steven Andrew
Appointed Date: 01 September 2009
58 years old
Director
SMITH, Andrew Peter
Appointed Date: 29 November 2016
72 years old

Resigned Directors

Secretary
SMITH, Andrew Peter
Resigned: 01 September 2009
Appointed Date: 27 February 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 2008
Appointed Date: 27 February 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 2008
Appointed Date: 27 February 2008
Director
EMERY, Mary Elizabeth
Resigned: 01 September 2009
Appointed Date: 27 February 2008
81 years old
Director
SMITH, Andrew Peter
Resigned: 01 September 2009
Appointed Date: 27 February 2008
72 years old

Persons With Significant Control

Mr Steven Andrew Lloyd
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ADDFIELD ENVIRONMENTAL SYSTEMS LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 September 2016
16 Mar 2017
Registered office address changed from Unit16 Hollies Business Park Hollies Park Road Cannock Staffordshire WS11 1DB to Unit 9 Zone 4, Burntwood Business Park Burntwood Staffordshire WS7 3XD on 16 March 2017
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
29 Nov 2016
Appointment of Mrs Karen Elizabeth Lloyd as a director on 29 November 2016
29 Nov 2016
Appointment of Mr Andrew Peter Smith as a director on 29 November 2016
...
... and 30 more events
28 Apr 2008
Appointment terminated secretary temple secretaries LIMITED
28 Apr 2008
Appointment terminated director company directors LIMITED
28 Apr 2008
Director appointed mary elizabeth emery
28 Apr 2008
Director and secretary appointed andrew peter smith
27 Feb 2008
Incorporation

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