ENVIRONMENTAL TECHNOLOGIES (UK) LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL7 9RP

Company number 02136033
Status Active
Incorporation Date 1 June 1987
Company Type Private Limited Company
Address SUITE 2 1ST FLOOR ASHWORTH HOUSE REAR DEAKINS BUSINESS PARK THE HALL COPPICE, EGERTON, BOLTON, GREATER MANCHESTER, BL7 9RP
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 . The most likely internet sites of ENVIRONMENTAL TECHNOLOGIES (UK) LIMITED are www.environmentaltechnologiesuk.co.uk, and www.environmental-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Environmental Technologies Uk Limited is a Private Limited Company. The company registration number is 02136033. Environmental Technologies Uk Limited has been working since 01 June 1987. The present status of the company is Active. The registered address of Environmental Technologies Uk Limited is Suite 2 1st Floor Ashworth House Rear Deakins Business Park The Hall Coppice Egerton Bolton Greater Manchester Bl7 9rp. . RATCLIFFE, Yvonne is a Secretary of the company. LOFTHOUSE, Kenneth is a Director of the company. RATCLIFFE, Peter is a Director of the company. RATCLIFFE, Yvonne is a Director of the company. Secretary LOFTHOUSE, Kenneth has been resigned. Director GALLAGHER, Jack has been resigned. Director LOFTHOUSE, Ann has been resigned. Director STEVENSON, Mark has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
RATCLIFFE, Yvonne
Appointed Date: 30 November 2012
Director
LOFTHOUSE, Kenneth

77 years old
Director
RATCLIFFE, Peter

72 years old
Director
RATCLIFFE, Yvonne
Appointed Date: 30 November 2012
69 years old

Resigned Directors

Secretary
LOFTHOUSE, Kenneth
Resigned: 30 November 2012
Director
GALLAGHER, Jack
Resigned: 22 January 2003
79 years old
Director
LOFTHOUSE, Ann
Resigned: 01 November 1991
74 years old
Director
STEVENSON, Mark
Resigned: 03 February 2006
Appointed Date: 01 July 2004
59 years old

Persons With Significant Control

Mr Kenneth Lofthouse
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Ratcliffe
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Ratcliffe
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVIRONMENTAL TECHNOLOGIES (UK) LIMITED Events

19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
17 Nov 2016
Micro company accounts made up to 30 June 2016
26 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
17 Oct 2015
Total exemption small company accounts made up to 30 June 2015
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 76 more events
10 Aug 1987
Registered office changed on 10/08/87 from: 18 lower tong bromley cross bolton lancs B17 9XT
10 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jul 1987
Registered office changed on 03/07/87 from: 41 wadeson street london E2 9DP
03 Jul 1987
Secretary resigned;director resigned
01 Jun 1987
Incorporation

ENVIRONMENTAL TECHNOLOGIES (UK) LIMITED Charges

16 November 2006
Legal charge
Delivered: 17 November 2006
Status: Satisfied on 17 April 2013
Persons entitled: National Westminster Bank PLC
Description: The property k/a unit 7 taylor court carrs industrial…
14 July 1994
Mortgage debenture
Delivered: 19 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…

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