ENVIRONMENTAL SITE SERVICES LIMITED
NEWPORT HZL (FACILITY MANAGEMENT SERVICES) LIMITED HZL LIMITED

Hellopages » Newport » Newport » NP19 4SL

Company number 02225918
Status Active
Incorporation Date 1 March 1988
Company Type Private Limited Company
Address UNIT 31, LEEWAY INDUSTRIAL ESTATE, NEWPORT, WALES, NP19 4SL
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registered office address changed from Unit 2 Spytty Road Leeway Newport NP19 4SL to Unit 31 Leeway Industrial Estate Newport NP19 4SL on 15 February 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of ENVIRONMENTAL SITE SERVICES LIMITED are www.environmentalsiteservices.co.uk, and www.environmental-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Rogerstone Rail Station is 5.3 miles; to Cwmbran Rail Station is 6.5 miles; to Risca & Pontymister Rail Station is 6.6 miles; to Pontypool & New Inn Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Environmental Site Services Limited is a Private Limited Company. The company registration number is 02225918. Environmental Site Services Limited has been working since 01 March 1988. The present status of the company is Active. The registered address of Environmental Site Services Limited is Unit 31 Leeway Industrial Estate Newport Wales Np19 4sl. . HAZELL, Clare Louise is a Secretary of the company. HAZELL, Andrew Martyn is a Director of the company. Secretary HAZELL, Clare Louise has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
HAZELL, Clare Louise
Appointed Date: 01 June 2015

Director

Resigned Directors

Secretary
HAZELL, Clare Louise
Resigned: 01 July 2011

Persons With Significant Control

Mr Andrew Martyn Hazell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ENVIRONMENTAL SITE SERVICES LIMITED Events

15 Feb 2017
Registered office address changed from Unit 2 Spytty Road Leeway Newport NP19 4SL to Unit 31 Leeway Industrial Estate Newport NP19 4SL on 15 February 2017
21 Nov 2016
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 14 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

...
... and 71 more events
03 May 1988
Accounting reference date notified as 31/03

28 Mar 1988
Company name changed H.Z.L. LIMITED\certificate issued on 29/03/88

22 Mar 1988
Registered office changed on 22/03/88 from: 84 temple chambers temple avenue london EC4Y ohp

22 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Mar 1988
Incorporation

ENVIRONMENTAL SITE SERVICES LIMITED Charges

1 June 2012
Legal charge
Delivered: 18 June 2012
Status: Outstanding
Persons entitled: The Hzl Pension Trust
Description: By way of first legal charge the property, namely the…
24 April 1996
Debenture
Delivered: 29 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…