ASTON ENVIRONMENTAL SERVICES LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 6EP

Company number 03842446
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address 10 TYTHING ROAD WEST, ARDEN FOREST INDUSTRIAL ESTATE, ALCESTER, WARWICKSHIRE, UNITED KINGDOM, B49 6EP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Statement of capital following an allotment of shares on 15 September 2016 GBP 106 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ASTON ENVIRONMENTAL SERVICES LIMITED are www.astonenvironmentalservices.co.uk, and www.aston-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Aston Environmental Services Limited is a Private Limited Company. The company registration number is 03842446. Aston Environmental Services Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of Aston Environmental Services Limited is 10 Tything Road West Arden Forest Industrial Estate Alcester Warwickshire United Kingdom B49 6ep. . SHEDDEN, Melanie Louise is a Secretary of the company. DYER, Karen Wendy is a Director of the company. JACKSON, Andrew James is a Director of the company. SHEDDEN, Melanie Louise is a Director of the company. WILLS, Daniel Alfred is a Director of the company. Secretary S L SECRETARIAT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SHEDDEN, Melanie Louise
Appointed Date: 01 July 2002
Director
DYER, Karen Wendy
Appointed Date: 08 April 2016
62 years old
Director
JACKSON, Andrew James
Appointed Date: 16 September 1999
60 years old
Director
SHEDDEN, Melanie Louise
Appointed Date: 08 April 2016
58 years old
Director
WILLS, Daniel Alfred
Appointed Date: 08 April 2016
63 years old

Resigned Directors

Secretary
S L SECRETARIAT LIMITED
Resigned: 01 July 2002
Appointed Date: 16 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999

Persons With Significant Control

Mr Daniel Alfred Wills
Notified on: 16 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Jackson
Notified on: 15 September 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASTON ENVIRONMENTAL SERVICES LIMITED Events

01 Nov 2016
Confirmation statement made on 16 September 2016 with updates
13 Oct 2016
Statement of capital following an allotment of shares on 15 September 2016
  • GBP 106
11 May 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Statement of capital following an allotment of shares on 8 April 2016
  • GBP 100.00
28 Apr 2016
Change of share class name or designation
...
... and 45 more events
20 Jan 2001
Accounts for a small company made up to 31 May 2000
16 Oct 2000
Return made up to 16/09/00; full list of members
28 Sep 2000
Accounting reference date shortened from 30/09/00 to 31/05/00
03 Apr 2000
Secretary resigned
16 Sep 1999
Incorporation

ASTON ENVIRONMENTAL SERVICES LIMITED Charges

13 September 2003
Debenture
Delivered: 26 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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