Active
Company Information for ENVIRONCOM (NORTH WEST) LTD.
BILSTHORPE INDUSTRIAL ESTATE BRAILWOOD ROAD, BILSTHORPE, NEWARK, NG22 8UA,
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Company Registration Number
06472943
Private Limited Company
Active |
Company Name | |
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ENVIRONCOM (NORTH WEST) LTD. | |
Legal Registered Office | |
BILSTHORPE INDUSTRIAL ESTATE BRAILWOOD ROAD BILSTHORPE NEWARK NG22 8UA Other companies in NG31 | |
Company Number | 06472943 | |
---|---|---|
Company ID Number | 06472943 | |
Date formed | 2008-01-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-07 00:53:39 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN ANDREW PARSONS |
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JONATHAN ANDREW PARSONS |
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CRISPIN JOHN STEPHENSON |
Officer | Role | Date Appointed | Date Resigned |
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SEAN FEENEY |
Director | ||
PAUL HAMILTON |
Company Secretary | ||
JOSEPH QUIGLEY |
Director | ||
WILLIAM JOHN MILLIKEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWATONFM LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
ENVINT LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
BLUE COMPLIANCE LIMITED | Director | 2011-07-13 | CURRENT | 2008-08-22 | Active | |
ENVIRONCOM LIMITED | Director | 2011-07-13 | CURRENT | 2003-01-21 | Active | |
ENVIRONCOM ENGLAND LIMITED | Director | 2015-12-24 | CURRENT | 2003-12-01 | Active | |
BLUE COMPLIANCE LIMITED | Director | 2015-12-24 | CURRENT | 2008-08-22 | Active | |
ENVINT LIMITED | Director | 2015-12-24 | CURRENT | 2014-01-21 | Active | |
ENVIRONCOM LIMITED | Director | 2015-12-24 | CURRENT | 2003-01-21 | Active | |
DISPLAY RECYCLING LIMITED | Director | 2015-12-24 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
CONGRESS CONSULTING LTD | Director | 2010-08-01 | CURRENT | 2010-03-01 | Dissolved 2016-04-19 | |
C&L RACING LTD | Director | 2009-03-21 | CURRENT | 2009-03-21 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 06/12/23 FROM Environcom Spittlegate Level Grantham NG31 7UH | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW PARSONS | ||
APPOINTMENT TERMINATED, DIRECTOR CRISPIN JOHN STEPHENSON | ||
Termination of appointment of Jonathan Andrew Parsons on 2023-12-05 | ||
DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS | ||
DIRECTOR APPOINTED MR BARRY PHILLIPS | ||
DIRECTOR APPOINTED MR THOMAS JOSEPH WALSH | ||
Current accounting period extended from 31/12/23 TO 31/03/24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064729430002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JONATHAN ANDREW PARSONS on 2017-05-23 | |
CH01 | Director's details changed for Mr Jonathan Andrew Parsons on 2017-05-23 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CRISPIN JOHN STEPHENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN FEENEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 15/01/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL HAMILTON | |
AP03 | Appointment of Jonathan Andrew Parsons as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/11 FROM C/O Pkf 4Th Floor, Sovereign House, Queen Street Manchester M2 5HR | |
AP01 | DIRECTOR APPOINTED JONATHAN ANDREW PARSONS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 15/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR SEAN FEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH QUIGLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 15/01/10 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM MILLIKEN | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENVIRONCOM (NORTH WEST) LTD.
The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as ENVIRONCOM (NORTH WEST) LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |