JA ENVIROTANKS LIMITED
BIRMINGHAM OFFSHORE ETKS LIMITED

Hellopages » West Midlands » Birmingham » B12 0SD

Company number 09024708
Status Active
Incorporation Date 6 May 2014
Company Type Private Limited Company
Address 23 CHARLES HENRY STREET, HIGHGATE, BIRMINGHAM, B12 0SD
Home Country United Kingdom
Nature of Business 25290 - Manufacture of other tanks, reservoirs and containers of metal
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Satisfaction of charge 090247080001 in full; Termination of appointment of Simon Proctor as a director on 31 August 2016. The most likely internet sites of JA ENVIROTANKS LIMITED are www.jaenvirotanks.co.uk, and www.ja-envirotanks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Ja Envirotanks Limited is a Private Limited Company. The company registration number is 09024708. Ja Envirotanks Limited has been working since 06 May 2014. The present status of the company is Active. The registered address of Ja Envirotanks Limited is 23 Charles Henry Street Highgate Birmingham B12 0sd. . MINTON, Stephen John is a Secretary of the company. DAVIES, Peter Francis is a Director of the company. FERGUSON, Neil Alexander is a Director of the company. HUTTON-PENMAN, Christopher is a Director of the company. MINTON, Stephen John is a Director of the company. WALTERS, Stephen Harold is a Director of the company. Director PROCTOR, Simon has been resigned. The company operates in "Manufacture of other tanks, reservoirs and containers of metal".


Current Directors

Secretary
MINTON, Stephen John
Appointed Date: 01 June 2015

Director
DAVIES, Peter Francis
Appointed Date: 18 August 2014
79 years old

Director
FERGUSON, Neil Alexander
Appointed Date: 01 June 2015
61 years old

Director
HUTTON-PENMAN, Christopher
Appointed Date: 06 May 2014
82 years old

Director
MINTON, Stephen John
Appointed Date: 01 June 2015
56 years old

Director
WALTERS, Stephen Harold
Appointed Date: 18 August 2014
67 years old

Resigned Directors

Director
PROCTOR, Simon
Resigned: 31 August 2016
Appointed Date: 18 August 2014
60 years old

JA ENVIROTANKS LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
14 Dec 2016
Satisfaction of charge 090247080001 in full
07 Dec 2016
Termination of appointment of Simon Proctor as a director on 31 August 2016
27 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 200,000

04 Mar 2016
Statement of capital following an allotment of shares on 24 February 2016
  • GBP 200,000

...
... and 12 more events
30 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-18

30 Aug 2014
Company name changed offshore etks LIMITED\certificate issued on 30/08/14
30 Aug 2014
Change of name notice
21 Aug 2014
Registration of charge 090247080001, created on 18 August 2014
06 May 2014
Incorporation
Statement of capital on 2014-05-06
  • GBP 1

JA ENVIROTANKS LIMITED Charges

18 August 2014
Charge code 0902 4708 0001
Delivered: 21 August 2014
Status: Satisfied on 14 December 2016
Persons entitled: Ge Capital Bank Limited
Description: 1. by way of equitable mortgage all freehold and leasehold…