AHERN ASBESTOS SERVICES LIMITED
ILFORD AHERN SPECIAL WASTE LTD.

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Company number 02600912
Status Active
Incorporation Date 12 April 1991
Company Type Private Limited Company
Address 106 CHARTER AVENUE, ILFORD, ESSEX, ENGLAND, IG2 7AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Patrick Brian Ahern on 1 February 2017; Secretary's details changed for Mrs Lilian Beatrice Scott on 1 February 2017. The most likely internet sites of AHERN ASBESTOS SERVICES LIMITED are www.ahernasbestosservices.co.uk, and www.ahern-asbestos-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Ahern Asbestos Services Limited is a Private Limited Company. The company registration number is 02600912. Ahern Asbestos Services Limited has been working since 12 April 1991. The present status of the company is Active. The registered address of Ahern Asbestos Services Limited is 106 Charter Avenue Ilford Essex England Ig2 7ad. . SCOTT, Lilian Beatrice is a Secretary of the company. AHERN, Patrick Brian is a Director of the company. SCOTT, Lilian Beatrice is a Director of the company. SCOTT, Peter Ryan is a Director of the company. Secretary SMITH, Jeanette Lilian has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director MORRIS, Peter Charles has been resigned. Director PEARSE, Anthony Charles has been resigned. Director SMITH, Jeanette Lilian has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SCOTT, Lilian Beatrice
Appointed Date: 01 April 1996

Director
AHERN, Patrick Brian
Appointed Date: 05 July 1991
78 years old

Director
SCOTT, Lilian Beatrice
Appointed Date: 01 April 1996
77 years old

Director
SCOTT, Peter Ryan
Appointed Date: 06 March 2008
46 years old

Resigned Directors

Secretary
SMITH, Jeanette Lilian
Resigned: 01 April 1996
Appointed Date: 05 July 1991

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 05 July 1991
Appointed Date: 12 April 1991

Director
MORRIS, Peter Charles
Resigned: 04 January 1994
Appointed Date: 05 July 1991
86 years old

Director
PEARSE, Anthony Charles
Resigned: 04 January 1994
Appointed Date: 05 July 1991
77 years old

Director
SMITH, Jeanette Lilian
Resigned: 01 April 1996
Appointed Date: 05 July 1991
86 years old

Nominee Director
BONUSWORTH LIMITED
Resigned: 05 July 1991
Appointed Date: 12 April 1991

Persons With Significant Control

P F Ahern & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AHERN ASBESTOS SERVICES LIMITED Events

24 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Feb 2017
Director's details changed for Mr Patrick Brian Ahern on 1 February 2017
09 Feb 2017
Secretary's details changed for Mrs Lilian Beatrice Scott on 1 February 2017
09 Feb 2017
Director's details changed for Mrs Lilian Beatrice Scott on 1 February 2017
27 Jul 2016
Director's details changed for Mr Peter Ryan Scott on 22 July 2016
...
... and 71 more events
07 Aug 1991
Registered office changed on 07/08/91 from: 134 percival road enfield middx EN1 1QU

01 Aug 1991
Accounting reference date notified as 31/10

19 Jul 1991
Memorandum and Articles of Association

19 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Apr 1991
Incorporation

AHERN ASBESTOS SERVICES LIMITED Charges

3 March 1998
Debenture
Delivered: 7 March 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…