ADC ENVIRONMENTAL SERVICES LIMITED
BUCKINGHAMSHIRE ASBESTECH (DUCT CLEANING) LIMITED ON THE SHELF THIRTY THREE LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1NB
Company number 04079873
Status Active
Incorporation Date 28 September 2000
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 4 . The most likely internet sites of ADC ENVIRONMENTAL SERVICES LIMITED are www.adcenvironmentalservices.co.uk, and www.adc-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Adc Environmental Services Limited is a Private Limited Company. The company registration number is 04079873. Adc Environmental Services Limited has been working since 28 September 2000. The present status of the company is Active. The registered address of Adc Environmental Services Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . NEEDHAM, Michael John is a Secretary of the company. CROSS, Philip is a Director of the company. NEEDHAM, Michael John is a Director of the company. Secretary CHILDS, Maureen Anne has been resigned. Secretary PENNA, Anthony John has been resigned. Director CHILDS, Maureen Anne has been resigned. Director GALLAGHER, John Richard Joseph has been resigned. Director PAYNE, Brian John has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
NEEDHAM, Michael John
Appointed Date: 20 December 2007
Director
CROSS, Philip
Appointed Date: 20 December 2007
73 years old
Director
NEEDHAM, Michael John
Appointed Date: 15 January 2001
82 years old

Resigned Directors

Secretary
CHILDS, Maureen Anne
Resigned: 15 January 2001
Appointed Date: 28 September 2000
Secretary
PENNA, Anthony John
Resigned: 20 December 2007
Appointed Date: 15 January 2001
Director
CHILDS, Maureen Anne
Resigned: 15 January 2001
Appointed Date: 28 September 2000
89 years old
Director
GALLAGHER, John Richard Joseph
Resigned: 31 December 2003
Appointed Date: 15 January 2001
73 years old
Director
PAYNE, Brian John
Resigned: 15 January 2001
Appointed Date: 28 September 2000
81 years old

Persons With Significant Control

Mr Michael John Needham
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Cross
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADC ENVIRONMENTAL SERVICES LIMITED Events

12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 4
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 4
...
... and 51 more events
01 Feb 2001
New director appointed
01 Feb 2001
Director resigned
01 Feb 2001
Secretary resigned;director resigned
08 Jan 2001
Company name changed on the shelf thirty three limite d\certificate issued on 08/01/01
28 Sep 2000
Incorporation

ADC ENVIRONMENTAL SERVICES LIMITED Charges

19 August 2013
Charge code 0407 9873 0001
Delivered: 2 September 2013
Status: Outstanding
Persons entitled: Technical & General Guarantee Company Sa
Description: Contains fixed charge…

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