APPLIED ENVIRONMENTAL SOLUTIONS LTD
CHATHAM

Hellopages » Kent » Medway » ME5 7DX

Company number 04363752
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address UNIT 20 HOPEWELL BUSINESS CENTRE, 105 HOPEWELL DRIVE, CHATHAM, KENT, ME5 7DX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of APPLIED ENVIRONMENTAL SOLUTIONS LTD are www.appliedenvironmentalsolutions.co.uk, and www.applied-environmental-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Applied Environmental Solutions Ltd is a Private Limited Company. The company registration number is 04363752. Applied Environmental Solutions Ltd has been working since 30 January 2002. The present status of the company is Active. The registered address of Applied Environmental Solutions Ltd is Unit 20 Hopewell Business Centre 105 Hopewell Drive Chatham Kent Me5 7dx. . MORRIS, Ronald William is a Secretary of the company. HUGHES, Edward Hugh is a Director of the company. LONGSTAFF, Joseph Alan is a Director of the company. MITCHELL, Christine Helen is a Director of the company. Secretary BUSHNELL, Jane Anne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BENNETT, Michael has been resigned. Director BUSHNELL, Jane Anne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MORRIS, Ronald William
Appointed Date: 05 April 2006
Director
HUGHES, Edward Hugh
Appointed Date: 30 January 2002
73 years old
Director
LONGSTAFF, Joseph Alan
Appointed Date: 17 March 2006
77 years old
Director
MITCHELL, Christine Helen
Appointed Date: 06 February 2008
72 years old

Resigned Directors

Secretary
BUSHNELL, Jane Anne
Resigned: 05 April 2006
Appointed Date: 30 January 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 February 2002
Appointed Date: 30 January 2002
Director
BENNETT, Michael
Resigned: 08 February 2012
Appointed Date: 27 June 2002
49 years old
Director
BUSHNELL, Jane Anne
Resigned: 05 April 2006
Appointed Date: 01 August 2002
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 February 2002
Appointed Date: 30 January 2002

Persons With Significant Control

Mr Edward Hugh Hughes
Notified on: 30 January 2017
73 years old
Nature of control: Ownership of shares – 75% or more

APPLIED ENVIRONMENTAL SOLUTIONS LTD Events

09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
23 Nov 2016
Total exemption full accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
16 Dec 2015
Total exemption full accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
...
... and 36 more events
25 Feb 2002
New director appointed
25 Feb 2002
Registered office changed on 25/02/02 from: unit 20 hopewell centre 105 hopewell drive chatham kent ME5 7NW
04 Feb 2002
Secretary resigned
04 Feb 2002
Director resigned
30 Jan 2002
Incorporation

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