KIRK ENVIRONMENTAL SERVICES LIMITED
BLACKBURN ENERBIO LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 5QB

Company number 07524529
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address UNIT 1, CHALLENGE WAY, BLACKBURN, ENGLAND, BB1 5QB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Registered office address changed from Unit 6 Valley Forge Business Park Reedyford Road Nelson Lancashire BB9 8TU to Unit 1 Challenge Way Blackburn BB1 5QB on 3 February 2017. The most likely internet sites of KIRK ENVIRONMENTAL SERVICES LIMITED are www.kirkenvironmentalservices.co.uk, and www.kirk-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Kirk Environmental Services Limited is a Private Limited Company. The company registration number is 07524529. Kirk Environmental Services Limited has been working since 10 February 2011. The present status of the company is Active. The registered address of Kirk Environmental Services Limited is Unit 1 Challenge Way Blackburn England Bb1 5qb. . BRUCE, Andrew William is a Director of the company. DARCH, Michael Jonathan is a Director of the company. LEACH, William Anthony is a Director of the company. RIGBY, Nicholas Timothy is a Director of the company. RIGBY, William Simon is a Director of the company. Director LITTLE, Gary has been resigned. Director MEADOWS, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRUCE, Andrew William
Appointed Date: 07 April 2011
77 years old
Director
DARCH, Michael Jonathan
Appointed Date: 04 June 2013
70 years old
Director
LEACH, William Anthony
Appointed Date: 22 May 2014
63 years old
Director
RIGBY, Nicholas Timothy
Appointed Date: 31 January 2014
34 years old
Director
RIGBY, William Simon
Appointed Date: 07 April 2011
64 years old

Resigned Directors

Director
LITTLE, Gary
Resigned: 04 June 2013
Appointed Date: 10 February 2011
69 years old
Director
MEADOWS, John
Resigned: 05 January 2015
Appointed Date: 05 January 2015
77 years old

Persons With Significant Control

Mr William Simon Rigby
Notified on: 1 May 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KIRK ENVIRONMENTAL SERVICES LIMITED Events

16 Mar 2017
Confirmation statement made on 10 February 2017 with updates
06 Feb 2017
Group of companies' accounts made up to 31 March 2016
03 Feb 2017
Registered office address changed from Unit 6 Valley Forge Business Park Reedyford Road Nelson Lancashire BB9 8TU to Unit 1 Challenge Way Blackburn BB1 5QB on 3 February 2017
24 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 3,501,020
06 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 30 more events
05 May 2011
Statement of capital following an allotment of shares on 7 April 2011
  • GBP 3,000,600
05 May 2011
Appointment of Andrew William Bruce as a director
21 Apr 2011
Particulars of a mortgage or charge / charge no: 1
19 Apr 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KIRK ENVIRONMENTAL SERVICES LIMITED Charges

7 April 2011
Debenture
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: The Trustees of the Autograph Pension Scheme
Description: Fixed and floating charge over the undertaking and all…

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