Company number 05051772
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address 66 CROSS STREET, SALE, CHESHIRE, ENGLAND, M33 7AN
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 2
. The most likely internet sites of ASSIST ENVIRONMENTAL LIMITED are www.assistenvironmental.co.uk, and www.assist-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Assist Environmental Limited is a Private Limited Company.
The company registration number is 05051772. Assist Environmental Limited has been working since 23 February 2004.
The present status of the company is Active. The registered address of Assist Environmental Limited is 66 Cross Street Sale Cheshire England M33 7an. . GUEST, Ian is a Director of the company. Secretary GUEST, Janis Jean has been resigned. Secretary NUTTALL, Richard has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director GUEST, Janis Jean has been resigned. Director GUEST, Mark has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director RICHMOND, Anthony John has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
Current Directors
Director
GUEST, Ian
Appointed Date: 14 May 2008
70 years old
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 25 February 2004
Appointed Date: 23 February 2004
Director
GUEST, Mark
Resigned: 12 March 2007
Appointed Date: 25 February 2004
47 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 25 February 2004
Appointed Date: 23 February 2004
Persons With Significant Control
Mr Ian Guest
Notified on: 31 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more
ASSIST ENVIRONMENTAL LIMITED Events
28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
09 May 2016
Total exemption small company accounts made up to 30 November 2015
22 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
10 Feb 2016
Registered office address changed from C/O Enterprise House Unit F2 Capricorn Park, Blakewater Road Blackburn BB1 5QR to 66 Cross Street Sale Cheshire M33 7AN on 10 February 2016
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 46 more events
13 Mar 2004
Secretary resigned
13 Mar 2004
Resolutions
-
ELRES ‐
Elective resolution
13 Mar 2004
Resolutions
-
ELRES ‐
Elective resolution
13 Mar 2004
Resolutions
-
ELRES ‐
Elective resolution
23 Feb 2004
Incorporation