ACTIVE ENVIRONMENTAL SERVICES (UK) LIMITED
WORCESTER

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Company number 04346576
Status Active
Incorporation Date 3 January 2002
Company Type Private Limited Company
Address 12 COVER GREEN, HOME MEADOW, WORCESTER, WR4 0JF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of ACTIVE ENVIRONMENTAL SERVICES (UK) LIMITED are www.activeenvironmentalservicesuk.co.uk, and www.active-environmental-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Active Environmental Services Uk Limited is a Private Limited Company. The company registration number is 04346576. Active Environmental Services Uk Limited has been working since 03 January 2002. The present status of the company is Active. The registered address of Active Environmental Services Uk Limited is 12 Cover Green Home Meadow Worcester Wr4 0jf. . NEATH, Andrew Graham is a Secretary of the company. NEATH, Anna Mary is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
NEATH, Andrew Graham
Appointed Date: 03 January 2002
Director
NEATH, Anna Mary
Appointed Date: 03 January 2002
76 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 03 January 2002
Appointed Date: 03 January 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 03 January 2002
Appointed Date: 03 January 2002
73 years old

Persons With Significant Control

Mrs Anna Mary Neath
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE ENVIRONMENTAL SERVICES (UK) LIMITED Events

09 Jan 2017
Confirmation statement made on 3 January 2017 with updates
06 Nov 2016
Total exemption small company accounts made up to 30 April 2016
04 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
08 Nov 2015
Total exemption small company accounts made up to 30 April 2015
06 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
...
... and 27 more events
11 Jan 2002
Accounting reference date extended from 31/01/03 to 30/04/03
09 Jan 2002
Registered office changed on 09/01/02 from: somerset house 40-49 price street birmingham B4 6LZ
09 Jan 2002
Secretary resigned
09 Jan 2002
Director resigned
03 Jan 2002
Incorporation

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