Company number 10439076
Status Active
Incorporation Date 20 October 2016
Company Type Private Limited Company
Address ASPECT HOUSE, HONYWOOD ROAD, BASILDON, UNITED KINGDOM, SS14 3DS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Appointment of Mr Graham Andrew Gardner as a director on 1 March 2017; Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
; Notice of Restriction on the Company's Articles. The most likely internet sites of ENVIRONMENTAL GROUP LIMITED are www.environmentalgroup.co.uk, and www.environmental-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Laindon Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.1 miles; to Billericay Rail Station is 4.2 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Environmental Group Limited is a Private Limited Company.
The company registration number is 10439076. Environmental Group Limited has been working since 20 October 2016.
The present status of the company is Active. The registered address of Environmental Group Limited is Aspect House Honywood Road Basildon United Kingdom Ss14 3ds. . BEGLAN, Grant Martin Eugene is a Director of the company. FOSTER, Craig Henry John is a Director of the company. GARDNER, Graham Andrew is a Director of the company. LAWRENCE, Gavin James is a Director of the company. MULLINS, Philip Brendan is a Director of the company. SMITH, Antony Paul is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Antony Paul Smith
Notified on: 20 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more
ENVIRONMENTAL GROUP LIMITED Events
14 Mar 2017
Appointment of Mr Graham Andrew Gardner as a director on 1 March 2017
07 Feb 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
07 Feb 2017
Notice of Restriction on the Company's Articles
06 Feb 2017
Statement of capital following an allotment of shares on 10 January 2017
06 Feb 2017
Statement of capital following an allotment of shares on 10 January 2017
...
... and 6 more events
09 Dec 2016
Appointment of Mr Gavin James Lawrence as a director on 6 December 2016
09 Dec 2016
Appointment of Mr Craig Henry John Foster as a director on 6 December 2016
01 Dec 2016
Appointment of Mr Grant Martin Eugene Beglan as a director on 1 December 2016
04 Nov 2016
Director's details changed for Mr Smith Paul Smith on 25 October 2016
20 Oct 2016
Incorporation
Statement of capital on 2016-10-20
-
MODEL ARTICLES ‐
Model articles adopted
10 January 2017
Charge code 1043 9076 0005
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Not applicable…
10 January 2017
Charge code 1043 9076 0004
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Not applicable…
10 January 2017
Charge code 1043 9076 0003
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Not applicable…
10 January 2017
Charge code 1043 9076 0002
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Grant Martin Eugene Beglan
Description: All land now vested in the company and all land acquired by…
10 January 2017
Charge code 1043 9076 0001
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Grant Martin Eugene Beglan (As Security Trustee for Grant Martin Eugene Beglan and Mandy Beglan)
Description: All land now vested in the company and all land acquired by…