MALROD ENVIRONMENTAL LIMITED
BOLTON ONE ENVIRONMENT LIMITED

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Company number 07947675
Status Active
Incorporation Date 13 February 2012
Company Type Private Limited Company
Address RODNEY HOUSE STOTTS PARK, JAMES STREET WESTHOUGHTON, BOLTON, LANCASHIRE, BL5 3QR
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 February 2017 with updates; Satisfaction of charge 079476750001 in full. The most likely internet sites of MALROD ENVIRONMENTAL LIMITED are www.malrodenvironmental.co.uk, and www.malrod-environmental.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirteen years and ten months. Malrod Environmental Limited is a Private Limited Company. The company registration number is 07947675. Malrod Environmental Limited has been working since 13 February 2012. The present status of the company is Active. The registered address of Malrod Environmental Limited is Rodney House Stotts Park James Street Westhoughton Bolton Lancashire Bl5 3qr. The company`s financial liabilities are £139.96k. It is £62.39k against last year. The cash in hand is £79.32k. It is £65.77k against last year. And the total assets are £695.15k, which is £-45.22k against last year. MILLS, Julian Forshaw is a Director of the company. Director MILLS, Dora Elizebeth has been resigned. The company operates in "Other construction installation".


malrod environmental Key Finiance

LIABILITIES £139.96k
+80%
CASH £79.32k
+485%
TOTAL ASSETS £695.15k
-7%
All Financial Figures

Current Directors

Director
MILLS, Julian Forshaw
Appointed Date: 13 February 2012
57 years old

Resigned Directors

Director
MILLS, Dora Elizebeth
Resigned: 19 June 2013
Appointed Date: 13 February 2012
84 years old

Persons With Significant Control

Mr Julian Forshaw Mills
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MALROD ENVIRONMENTAL LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Mar 2017
Confirmation statement made on 13 February 2017 with updates
28 May 2016
Satisfaction of charge 079476750001 in full
21 Apr 2016
Registration of charge 079476750003, created on 20 April 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 13 more events
18 Apr 2013
Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 18 April 2013
11 Mar 2013
Registered office address changed from 4 Regent Drive Lostock Bolton Lancashire BL6 4DH United Kingdom on 11 March 2013
25 Feb 2013
Company name changed one environment LIMITED\certificate issued on 25/02/13
  • RES15 ‐ Change company name resolution on 2013-02-15
  • NM01 ‐ Change of name by resolution

18 Feb 2013
Annual return made up to 13 February 2013 with full list of shareholders
13 Feb 2012
Incorporation

MALROD ENVIRONMENTAL LIMITED Charges

20 April 2016
Charge code 0794 7675 0003
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Factor 21 (North) Limited
Description: All assets of company by way of a first fixed and floating…
24 July 2013
Charge code 0794 7675 0001
Delivered: 25 July 2013
Status: Satisfied on 28 May 2016
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
16 July 2013
Charge code 0794 7675 0002
Delivered: 2 August 2013
Status: Satisfied on 19 May 2015
Persons entitled: Malrod Insulations Limited
Description: Notification of addition to or amendment of charge…