AZTECH ENVIRONMENTAL SERVICES (UK) LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 1EE

Company number 03510995
Status Active
Incorporation Date 16 February 1998
Company Type Private Limited Company
Address 11 NEW STREET, PONTNEWYDD, CWMBRAN, GWENT, NP44 1EE
Home Country United Kingdom
Nature of Business 38120 - Collection of hazardous waste
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 16 February 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of AZTECH ENVIRONMENTAL SERVICES (UK) LIMITED are www.aztechenvironmentalservicesuk.co.uk, and www.aztech-environmental-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Pontypool & New Inn Rail Station is 2.6 miles; to Risca & Pontymister Rail Station is 4.8 miles; to Newport (S Wales) Rail Station is 5.1 miles; to Crosskeys Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aztech Environmental Services Uk Limited is a Private Limited Company. The company registration number is 03510995. Aztech Environmental Services Uk Limited has been working since 16 February 1998. The present status of the company is Active. The registered address of Aztech Environmental Services Uk Limited is 11 New Street Pontnewydd Cwmbran Gwent Np44 1ee. . HENNIKER, Lorna Ann is a Secretary of the company. HENNIKER, Adrian Chandos is a Director of the company. Secretary BUTTERFIELD, Tony has been resigned. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Director BUTTERFIELD, Tony has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. The company operates in "Collection of hazardous waste".


Current Directors

Secretary
HENNIKER, Lorna Ann
Appointed Date: 04 May 1999

Director
HENNIKER, Adrian Chandos
Appointed Date: 01 March 1998
79 years old

Resigned Directors

Secretary
BUTTERFIELD, Tony
Resigned: 04 May 1999
Appointed Date: 16 February 1998

Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 16 February 1998
Appointed Date: 16 February 1998

Director
BUTTERFIELD, Tony
Resigned: 28 April 1999
Appointed Date: 16 February 1998
72 years old

Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 16 February 1998
Appointed Date: 16 February 1998

Persons With Significant Control

Mr Adrian Chandos Henniker
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lorna Ann Henniker
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZTECH ENVIRONMENTAL SERVICES (UK) LIMITED Events

13 May 2017
Compulsory strike-off action has been discontinued
10 May 2017
Confirmation statement made on 16 February 2017 with updates
09 May 2017
First Gazette notice for compulsory strike-off
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 May 2016
Register(s) moved to registered inspection location 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE
...
... and 42 more events
08 Jan 1999
Registered office changed on 08/01/99 from: 24 north street ashby de la zouch leicestershire LE65 1HS
08 Jan 1999
Secretary resigned
08 Jan 1999
Director resigned
30 Jul 1998
Particulars of mortgage/charge
16 Feb 1998
Incorporation

AZTECH ENVIRONMENTAL SERVICES (UK) LIMITED Charges

22 July 1998
Debenture deed
Delivered: 30 July 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…