ASBESTOS CONSULTANTS EUROPE LIMITED
GRAYS ACEPSI GROUP LIMITED ACE PSI GROUP LTD

Hellopages » Essex » Thurrock » RM20 4DB

Company number 06464301
Status Active
Incorporation Date 4 January 2008
Company Type Private Limited Company
Address EUROPA PARK, LONDON ROAD, GRAYS, ESSEX, RM20 4DB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Appointment of Mr Ian David Saville as a secretary on 1 January 2017; Appointment of Mr Ian David Saville as a director on 1 January 2017. The most likely internet sites of ASBESTOS CONSULTANTS EUROPE LIMITED are www.asbestosconsultantseurope.co.uk, and www.asbestos-consultants-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Farningham Road Rail Station is 5.9 miles; to Gidea Park Rail Station is 8.1 miles; to Laindon Rail Station is 8.3 miles; to Brentwood Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asbestos Consultants Europe Limited is a Private Limited Company. The company registration number is 06464301. Asbestos Consultants Europe Limited has been working since 04 January 2008. The present status of the company is Active. The registered address of Asbestos Consultants Europe Limited is Europa Park London Road Grays Essex Rm20 4db. . GREEN, Charles Richard is a Secretary of the company. SAVILLE, Ian David is a Secretary of the company. GREEN, Anthony Paul is a Director of the company. HALL, John Alan is a Director of the company. PHIPPS, Paul David is a Director of the company. REEVES, Jake David James is a Director of the company. SAVILLE, Ian David is a Director of the company. Secretary KHODADOUST, Reza has been resigned. Director GREEN, Charles Richard has been resigned. Director KHODADOUST, Reza has been resigned. Director MIRTAHMASEBI, Kaveh has been resigned. Director SHAHNOOSHI, Siamak has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GREEN, Charles Richard
Appointed Date: 04 December 2012
Secretary
SAVILLE, Ian David
Appointed Date: 01 January 2017
Director
GREEN, Anthony Paul
Appointed Date: 30 March 2015
54 years old
Director
HALL, John Alan
Appointed Date: 06 November 2012
76 years old
Director
PHIPPS, Paul David
Appointed Date: 02 January 2014
47 years old
Director
REEVES, Jake David James
Appointed Date: 02 January 2014
49 years old
Director
SAVILLE, Ian David
Appointed Date: 01 January 2017
57 years old

Resigned Directors

Secretary
KHODADOUST, Reza
Resigned: 04 December 2012
Appointed Date: 04 January 2008
Director
GREEN, Charles Richard
Resigned: 31 December 2016
Appointed Date: 06 November 2012
66 years old
Director
KHODADOUST, Reza
Resigned: 31 March 2014
Appointed Date: 04 January 2008
57 years old
Director
MIRTAHMASEBI, Kaveh
Resigned: 30 July 2012
Appointed Date: 04 January 2008
55 years old
Director
SHAHNOOSHI, Siamak
Resigned: 09 January 2015
Appointed Date: 04 January 2008
65 years old

Persons With Significant Control

John F Hunt Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASBESTOS CONSULTANTS EUROPE LIMITED Events

09 Jan 2017
Confirmation statement made on 4 January 2017 with updates
06 Jan 2017
Appointment of Mr Ian David Saville as a secretary on 1 January 2017
06 Jan 2017
Appointment of Mr Ian David Saville as a director on 1 January 2017
06 Jan 2017
Termination of appointment of Charles Richard Green as a director on 31 December 2016
28 Dec 2016
Registration of charge 064643010006, created on 28 December 2016
...
... and 43 more events
10 Mar 2010
Annual return made up to 4 January 2010 with full list of shareholders
02 Nov 2009
Accounts for a dormant company made up to 31 January 2009
23 Jul 2009
Registered office changed on 23/07/2009 from gateyard court, 2 moxon street barnet hertfordshire EN5 5TY
18 Feb 2009
Return made up to 04/01/09; full list of members
04 Jan 2008
Incorporation

ASBESTOS CONSULTANTS EUROPE LIMITED Charges

28 December 2016
Charge code 0646 4301 0006
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 January 2015
Charge code 0646 4301 0005
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 January 2014
Charge code 0646 4301 0004
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
2 September 2013
Charge code 0646 4301 0003
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0646 4301 0002
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
29 August 2012
Debenture (all assets)
Delivered: 1 September 2012
Status: Satisfied on 21 January 2014
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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