SOURCE ONE ENVIRONMENTAL LIMITED
BARNSLEY FERNCO ENVIRONMENTAL LIMITED

Hellopages » South Yorkshire » Barnsley » S73 0UW

Company number 06160389
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address ENDEAVOUR WORKS, NEWLANDS WAY WOMBWELL, BARNSLEY, SOUTH YORKSHIRE, S73 0UW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of SOURCE ONE ENVIRONMENTAL LIMITED are www.sourceoneenvironmental.co.uk, and www.source-one-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Source One Environmental Limited is a Private Limited Company. The company registration number is 06160389. Source One Environmental Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of Source One Environmental Limited is Endeavour Works Newlands Way Wombwell Barnsley South Yorkshire S73 0uw. . WILLIAMS, Andrew is a Secretary of the company. CARTLEDGE, Glenn is a Director of the company. COOPER, Christopher is a Director of the company. WILLIAMS, Andrew John is a Director of the company. Director CREAN, Jonathan has been resigned. Director LEYLAND, Tony has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WILLIAMS, Andrew
Appointed Date: 14 March 2007
Director
CARTLEDGE, Glenn
Appointed Date: 12 February 2015
72 years old
Director
COOPER, Christopher
Appointed Date: 06 March 2008
60 years old
Director
WILLIAMS, Andrew John
Appointed Date: 14 March 2007
64 years old

Resigned Directors

Director
CREAN, Jonathan
Resigned: 13 June 2014
Appointed Date: 06 March 2008
63 years old
Director
LEYLAND, Tony
Resigned: 31 January 2015
Appointed Date: 14 March 2007
72 years old

Persons With Significant Control

Flexseal Couplings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOURCE ONE ENVIRONMENTAL LIMITED Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
07 Oct 2016
Accounts for a small company made up to 31 December 2015
11 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
05 Oct 2015
Accounts for a small company made up to 31 December 2014
27 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 22 more events
11 Mar 2008
Director appointed christopher cooper
11 Mar 2008
Director appointed jonathan crean
22 Jan 2008
Registered office changed on 22/01/08 from: labyrinth house 43-45 middle hillgate stockport cheshire SK1 3DG
21 Jan 2008
Accounting reference date shortened from 31/03/08 to 31/12/07
14 Mar 2007
Incorporation

SOURCE ONE ENVIRONMENTAL LIMITED Charges

7 December 2012
Debenture
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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