AVISTA OIL SERVICES (UK) LTD
KNOTTINGLEY ACUMEN ENERGY LIMITED

Hellopages » West Yorkshire » Wakefield » WF11 0LA

Company number 07239275
Status Active
Incorporation Date 29 April 2010
Company Type Private Limited Company
Address ACUMEN HOUSE, HEADLANDS LANE, KNOTTINGLEY, WEST YORKSHIRE, WF11 0LA
Home Country United Kingdom
Nature of Business 38220 - Treatment and disposal of hazardous waste
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 83,772 ; Appointment of Mr Mario Majic as a director on 5 April 2016. The most likely internet sites of AVISTA OIL SERVICES (UK) LTD are www.avistaoilservicesuk.co.uk, and www.avista-oil-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Castleford Rail Station is 4.2 miles; to Featherstone Rail Station is 4.7 miles; to Garforth Rail Station is 8 miles; to Moorthorpe Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avista Oil Services Uk Ltd is a Private Limited Company. The company registration number is 07239275. Avista Oil Services Uk Ltd has been working since 29 April 2010. The present status of the company is Active. The registered address of Avista Oil Services Uk Ltd is Acumen House Headlands Lane Knottingley West Yorkshire Wf11 0la. . CROSSLEY, Andrew is a Director of the company. JARVINEN, Tommi Antero is a Director of the company. MAJIC, Mario is a Director of the company. MILTON, Owen is a Director of the company. SUTTON, Kristian David is a Director of the company. Secretary SUTTON, Kristian David has been resigned. Secretary TANKARD, Mark Ainsleigh has been resigned. Director KIRK, Leon has been resigned. Director KNIGGE, Thomas has been resigned. Director MORRIS, Jonathan Stephen has been resigned. Director ROUND, Jonathon Charles has been resigned. Director SUTTON, Kristian David has been resigned. Director UNDERHILL, Kevan Brian has been resigned. Director WRIGHT, Alistair has been resigned. The company operates in "Treatment and disposal of hazardous waste".


Current Directors

Director
CROSSLEY, Andrew
Appointed Date: 04 November 2014
49 years old
Director
JARVINEN, Tommi Antero
Appointed Date: 15 January 2014
48 years old
Director
MAJIC, Mario
Appointed Date: 05 April 2016
38 years old
Director
MILTON, Owen
Appointed Date: 13 May 2014
53 years old
Director
SUTTON, Kristian David
Appointed Date: 04 November 2014
45 years old

Resigned Directors

Secretary
SUTTON, Kristian David
Resigned: 15 January 2014
Appointed Date: 14 May 2012
Secretary
TANKARD, Mark Ainsleigh
Resigned: 14 May 2012
Appointed Date: 29 April 2010
Director
KIRK, Leon
Resigned: 04 November 2014
Appointed Date: 18 July 2011
59 years old
Director
KNIGGE, Thomas
Resigned: 05 April 2016
Appointed Date: 15 January 2014
44 years old
Director
MORRIS, Jonathan Stephen
Resigned: 04 November 2014
Appointed Date: 25 January 2011
64 years old
Director
ROUND, Jonathon Charles
Resigned: 29 April 2010
Appointed Date: 29 April 2010
66 years old
Director
SUTTON, Kristian David
Resigned: 15 January 2014
Appointed Date: 14 May 2012
45 years old
Director
UNDERHILL, Kevan Brian
Resigned: 25 January 2011
Appointed Date: 29 April 2010
67 years old
Director
WRIGHT, Alistair
Resigned: 18 July 2011
Appointed Date: 29 April 2010
56 years old

AVISTA OIL SERVICES (UK) LTD Events

17 Nov 2016
Total exemption full accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 83,772
05 Apr 2016
Appointment of Mr Mario Majic as a director on 5 April 2016
05 Apr 2016
Termination of appointment of Thomas Knigge as a director on 5 April 2016
15 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 49 more events
25 May 2010
Appointment of Mr Alistair Wright as a director
25 May 2010
Appointment of Mr Mark Ainsleigh Tankard as a secretary
25 May 2010
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 25 May 2010
25 May 2010
Termination of appointment of a director
29 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AVISTA OIL SERVICES (UK) LTD Charges

24 February 2014
Charge code 0723 9275 0007
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
15 January 2014
Charge code 0723 9275 0006
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Avista Oil Ag
Description: Land and buildings known as factory at lincoln street…
15 January 2014
Charge code 0723 9275 0005
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Waste Services Group Limited
Description: Land and buildings known as factory at lincoln street…
21 October 2013
Charge code 0723 9275 0004
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Avista Oil Ag
Description: Land and buildings known as factory at lincoln street…
21 October 2013
Charge code 0723 9275 0003
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Waste Services Group Limited
Description: Land and buildings known as factory at lincoln street…
26 July 2012
Debenture
Delivered: 2 August 2012
Status: Satisfied on 8 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 January 2011
Debenture
Delivered: 22 January 2011
Status: Satisfied on 17 September 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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