KARSSON HAWKE ENVIRONMENTAL LIMITED
RAYLEIGH

Hellopages » Essex » Basildon » SS6 7UA

Company number 05269577
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address 14A ANNWOOD LODGE BUSINESS PARK, ARTERIAL ROAD, RAYLEIGH, ESSEX, SS6 7UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of KARSSON HAWKE ENVIRONMENTAL LIMITED are www.karssonhawkeenvironmental.co.uk, and www.karsson-hawke-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Karsson Hawke Environmental Limited is a Private Limited Company. The company registration number is 05269577. Karsson Hawke Environmental Limited has been working since 26 October 2004. The present status of the company is Active. The registered address of Karsson Hawke Environmental Limited is 14a Annwood Lodge Business Park Arterial Road Rayleigh Essex Ss6 7ua. The company`s financial liabilities are £24.99k. It is £-1.92k against last year. The cash in hand is £33.02k. It is £-2.8k against last year. And the total assets are £77.15k, which is £-0.91k against last year. RICHES, Kim Leanne is a Director of the company. Secretary RICHES, David Romer has been resigned. Secretary RICHES, Graeme David has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director RICHES, Graeme David has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


karsson hawke environmental Key Finiance

LIABILITIES £24.99k
-8%
CASH £33.02k
-8%
TOTAL ASSETS £77.15k
-2%
All Financial Figures

Current Directors

Director
RICHES, Kim Leanne
Appointed Date: 26 October 2004
49 years old

Resigned Directors

Secretary
RICHES, David Romer
Resigned: 08 May 2009
Appointed Date: 26 October 2004
Secretary
RICHES, Graeme David
Resigned: 01 November 2009
Appointed Date: 08 May 2009
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004
Director
RICHES, Graeme David
Resigned: 06 September 2013
Appointed Date: 08 May 2009
59 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004

Persons With Significant Control

Mrs Kim Leanne Riches
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

KARSSON HAWKE ENVIRONMENTAL LIMITED Events

01 Dec 2016
Confirmation statement made on 26 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
05 Nov 2015
Director's details changed for Mrs Kim Leanne Riches on 10 July 2015
05 Nov 2015
Registered office address changed from 5 Annwood Lodge Business Park Arterial Road Rayleigh Essex SS6 7UA to 14a Annwood Lodge Business Park Arterial Road Rayleigh Essex SS6 7UA on 5 November 2015
...
... and 29 more events
19 Nov 2004
New secretary appointed
19 Nov 2004
Ad 26/10/04--------- £ si 10@1=10 £ ic 2/12
26 Oct 2004
Secretary resigned
26 Oct 2004
Director resigned
26 Oct 2004
Incorporation

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