AMIANTUS ENVIRONMENTAL CONSULTANTS LIMITED - WITNEY
Company Profile | Company Filings |
Overview
AMIANTUS ENVIRONMENTAL CONSULTANTS LIMITED is a Private Limited Company from WITNEY ENGLAND and has the status: Active.
AMIANTUS ENVIRONMENTAL CONSULTANTS LIMITED was incorporated 18 years ago on 08/12/2005 and has the registered number: 05648898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
AMIANTUS ENVIRONMENTAL CONSULTANTS LIMITED was incorporated 18 years ago on 08/12/2005 and has the registered number: 05648898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
AMIANTUS ENVIRONMENTAL CONSULTANTS LIMITED - WITNEY
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
4 WITAN WAY
WITNEY
OXFORDSHIRE
OX28 6FF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WAYNE DONOVAN GODFREY | Jun 1972 | British | Director | 2015-10-01 | CURRENT |
ANTONIA PEARCE | British | Secretary | 2005-12-08 UNTIL 2017-01-04 | RESIGNED | |
QA NOMINEES LIMITED | Corporate Nominee Director | 2005-12-08 UNTIL 2005-12-08 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2005-12-08 UNTIL 2005-12-08 | RESIGNED | ||
ROY STANLEY PEARCE | Aug 1960 | British | Director | 2005-12-08 UNTIL 2021-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amiantus Holdings Ltd | 2019-04-29 | Witney Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Roy Stanley Pearce | 2016-04-06 - 2019-04-29 | 8/1960 | Witney Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Wayne Donovan Godfrey | 2016-04-06 - 2019-04-29 | 6/1972 | Witney Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |