AMIANTUS ENVIRONMENTAL CONSULTANTS LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » West Oxfordshire » OX28 6RA
Company number 05648898
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address HARVESTWAY HOUSE, 28 HIGH STREET, WITNEY, OXFORDSHIRE, OX28 6RA
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Statement of capital following an allotment of shares on 30 December 2016 GBP 4 ; Termination of appointment of Antonia Pearce as a secretary on 4 January 2017; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of AMIANTUS ENVIRONMENTAL CONSULTANTS LIMITED are www.amiantusenvironmentalconsultants.co.uk, and www.amiantus-environmental-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Amiantus Environmental Consultants Limited is a Private Limited Company. The company registration number is 05648898. Amiantus Environmental Consultants Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Amiantus Environmental Consultants Limited is Harvestway House 28 High Street Witney Oxfordshire Ox28 6ra. . GODFREY, Wayne Donovan is a Director of the company. PEARCE, Roy Stanley is a Director of the company. Secretary PEARCE, Antonia has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
GODFREY, Wayne Donovan
Appointed Date: 01 October 2015
53 years old
Director
PEARCE, Roy Stanley
Appointed Date: 08 December 2005
65 years old

Resigned Directors

Secretary
PEARCE, Antonia
Resigned: 04 January 2017
Appointed Date: 08 December 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005

Persons With Significant Control

Mr Roy Stanley Pearce
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Donovan Godfrey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMIANTUS ENVIRONMENTAL CONSULTANTS LIMITED Events

24 Jan 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 4
04 Jan 2017
Termination of appointment of Antonia Pearce as a secretary on 4 January 2017
04 Jan 2017
Confirmation statement made on 8 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Appointment of Mr Wayne Donovan Godfrey as a director on 1 October 2015
...
... and 23 more events
23 Dec 2005
New secretary appointed
13 Dec 2005
Registered office changed on 13/12/05 from: the studio, st nicholas close elstree herts. WD6 3EW
13 Dec 2005
Director resigned
13 Dec 2005
Secretary resigned
08 Dec 2005
Incorporation

AMIANTUS ENVIRONMENTAL CONSULTANTS LIMITED Charges

19 May 2011
All assets debenture
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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