SAS ENVIRONMENTAL SERVICES LTD
LIVINGSTON ABOLEO LTD. NEWCO (742) LIMITED

Hellopages » West Lothian » West Lothian » EH54 8AS

Company number SC240265
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 9 CAPUTHALL ROAD, DEANS INDUSTRIAL ESTATE, DEANS, LIVINGSTON, WEST LOTHIAN, EH54 8AS
Home Country United Kingdom
Nature of Business 20411 - Manufacture of soap and detergents, 20590 - Manufacture of other chemical products n.e.c., 71121 - Engineering design activities for industrial process and production, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of SAS ENVIRONMENTAL SERVICES LTD are www.sasenvironmentalservices.co.uk, and www.sas-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Uphall Rail Station is 3.3 miles; to West Calder Rail Station is 3.4 miles; to Kirknewton Rail Station is 5.8 miles; to Breich Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sas Environmental Services Ltd is a Private Limited Company. The company registration number is SC240265. Sas Environmental Services Ltd has been working since 28 November 2002. The present status of the company is Active. The registered address of Sas Environmental Services Ltd is 9 Caputhall Road Deans Industrial Estate Deans Livingston West Lothian Eh54 8as. . ZWINDERMAN, Mark is a Secretary of the company. HARRISON, John Wyndham Fowler is a Director of the company. ZWINDERMAN, Mark is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Manufacture of soap and detergents".


Current Directors

Secretary
ZWINDERMAN, Mark
Appointed Date: 03 December 2002
Director
HARRISON, John Wyndham Fowler
Appointed Date: 03 December 2002
52 years old
Director
ZWINDERMAN, Mark
Appointed Date: 03 December 2002
52 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 03 December 2002
Appointed Date: 28 November 2002
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 03 December 2002
Appointed Date: 28 November 2002

Persons With Significant Control

Mr Mark Zwinderman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Wyndham Fowler Harrison
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAS ENVIRONMENTAL SERVICES LTD Events

20 Sep 2016
Confirmation statement made on 15 September 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Satisfaction of charge 1 in full
18 Jul 2016
Director's details changed for John Wyndham Fowler Harrison on 18 July 2016
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
10 Dec 2002
Company name changed newco (742) LIMITED\certificate issued on 06/12/02
07 Dec 2002
Secretary resigned
07 Dec 2002
Director resigned
07 Dec 2002
Registered office changed on 07/12/02 from: 39 castle street edinburgh EH2 3BH
28 Nov 2002
Incorporation

SAS ENVIRONMENTAL SERVICES LTD Charges

12 July 2005
Bond & floating charge
Delivered: 22 July 2005
Status: Satisfied on 20 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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