AL ENVIRONMENTAL SERVICES LIMITED
WATFORD

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Company number 07580038
Status Active
Incorporation Date 28 March 2011
Company Type Private Limited Company
Address 39 THE METRO CENTRE, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9SB
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Secretary's details changed for {officer_name}; Appointment of Mrs Joyce Laura Mary Guillaume as a secretary on 19 January 2017. The most likely internet sites of AL ENVIRONMENTAL SERVICES LIMITED are www.alenvironmentalservices.co.uk, and www.al-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Al Environmental Services Limited is a Private Limited Company. The company registration number is 07580038. Al Environmental Services Limited has been working since 28 March 2011. The present status of the company is Active. The registered address of Al Environmental Services Limited is 39 The Metro Centre Tolpits Lane Watford Hertfordshire Wd18 9sb. . GUILLAUME, Joyce Laura Mary is a Secretary of the company. GUILLAUME, Bruno is a Director of the company. Secretary GUILLAUME, Joyce Laura Mary has been resigned. Director GUILLAUME, Joyce Laura Mary has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
GUILLAUME, Joyce Laura Mary
Appointed Date: 19 January 2017

Director
GUILLAUME, Bruno
Appointed Date: 28 March 2011
61 years old

Resigned Directors

Secretary
GUILLAUME, Joyce Laura Mary
Resigned: 18 January 2017
Appointed Date: 01 April 2012

Director
GUILLAUME, Joyce Laura Mary
Resigned: 18 January 2017
Appointed Date: 18 January 2017
60 years old

Persons With Significant Control

Mr Bruno Guillaume
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Joyce Laura Mary Guillaume
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AL ENVIRONMENTAL SERVICES LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
30 Jan 2017
Secretary's details changed for {officer_name}
27 Jan 2017
Appointment of Mrs Joyce Laura Mary Guillaume as a secretary on 19 January 2017
27 Jan 2017
Termination of appointment of Joyce Laura Mary Guillaume as a director on 18 January 2017
18 Jan 2017
Appointment of Mrs Joyce Laura Mary Guillaume as a director on 18 January 2017
...
... and 11 more events
20 Apr 2013
Appointment of Mrs Joyce Laura Mary Guillaume as a secretary
16 Dec 2012
Total exemption small company accounts made up to 31 March 2012
29 Apr 2012
Annual return made up to 28 March 2012 with full list of shareholders
05 Apr 2011
Director's details changed for Mr Bruno Guillaume on 28 March 2011
28 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted