G.D. ENVIRONMENTAL SERVICES LIMITED
NEWPORT

Hellopages » Newport » Newport » NP18 2BS

Company number 04704681
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address GD ENVIRONMENTAL SERVICES LTD, NASH ROAD, NEWPORT, SOUTH WALES, NP18 2BS
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Registered office address changed from Mdw Offices Nash Road Newport Gwent NP18 2BS to Nash Road Newport South Wales NP18 2BS on 6 November 2016; Current accounting period extended from 31 March 2016 to 31 August 2016. The most likely internet sites of G.D. ENVIRONMENTAL SERVICES LIMITED are www.gdenvironmentalservices.co.uk, and www.g-d-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Rogerstone Rail Station is 5.4 miles; to Risca & Pontymister Rail Station is 6.7 miles; to Cwmbran Rail Station is 6.8 miles; to Pontypool & New Inn Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G D Environmental Services Limited is a Private Limited Company. The company registration number is 04704681. G D Environmental Services Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of G D Environmental Services Limited is Gd Environmental Services Ltd Nash Road Newport South Wales Np18 2bs. . HAZELL, Mark David William is a Director of the company. HAZELL, Oliver David William is a Director of the company. LYNASS, Fiona Elizabeth is a Director of the company. LYNASS, Ian Thomas William is a Director of the company. Secretary NORVILL, Stephen John has been resigned. Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director NORVILL, James Robert has been resigned. Director NORVILL, Jane Rosemary has been resigned. Director NORVILL, Stephen John has been resigned. Director NORVILL, Stephen John has been resigned. Director RODERICK, Mathew has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Director
HAZELL, Mark David William
Appointed Date: 14 October 2015
66 years old
Director
HAZELL, Oliver David William
Appointed Date: 14 October 2015
36 years old
Director
LYNASS, Fiona Elizabeth
Appointed Date: 14 October 2015
50 years old
Director
LYNASS, Ian Thomas William
Appointed Date: 14 October 2015
59 years old

Resigned Directors

Secretary
NORVILL, Stephen John
Resigned: 17 August 2009
Appointed Date: 20 March 2003
Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003
Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003
32 years old
Director
NORVILL, James Robert
Resigned: 14 October 2015
Appointed Date: 01 December 2003
45 years old
Director
NORVILL, Jane Rosemary
Resigned: 14 October 2015
Appointed Date: 20 March 2003
72 years old
Director
NORVILL, Stephen John
Resigned: 14 October 2015
Appointed Date: 11 July 2014
70 years old
Director
NORVILL, Stephen John
Resigned: 17 August 2009
Appointed Date: 20 March 2003
70 years old
Director
RODERICK, Mathew
Resigned: 13 October 2015
Appointed Date: 01 July 2013
52 years old

G.D. ENVIRONMENTAL SERVICES LIMITED Events

16 Jan 2017
Confirmation statement made on 3 December 2016 with updates
06 Nov 2016
Registered office address changed from Mdw Offices Nash Road Newport Gwent NP18 2BS to Nash Road Newport South Wales NP18 2BS on 6 November 2016
22 Aug 2016
Current accounting period extended from 31 March 2016 to 31 August 2016
27 Apr 2016
Registered office address changed from 24 Bridge Street Newport South Wales NP20 4SF to Mdw Offices Nash Road Newport Gwent NP18 2BS on 27 April 2016
01 Dec 2015
Registered office address changed from 24 Bridge Street Newport Gwent NP20 4SF to 24 Bridge Street Newport South Wales NP20 4SF on 1 December 2015
...
... and 64 more events
17 Apr 2003
New secretary appointed;new director appointed
02 Apr 2003
Secretary resigned
02 Apr 2003
Director resigned
02 Apr 2003
Registered office changed on 02/04/03 from: 53 rodney street liverpool merseyside L1 9ER
20 Mar 2003
Incorporation

G.D. ENVIRONMENTAL SERVICES LIMITED Charges

21 July 2014
Charge code 0470 4681 0005
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: The Waste and Resources Action Programme
Description: Contains fixed charge…
10 July 2014
Charge code 0470 4681 0004
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
26 March 2014
Charge code 0470 4681 0003
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
16 October 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 20 October 2009
Status: Satisfied on 10 March 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
13 April 2005
Debenture
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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