EDGEFIELD ENVIRONMENTAL CONTRACTORS LTD.
NORWICH

Hellopages » Norfolk » Broadland » NR7 0HF

Company number 03834206
Status Active
Incorporation Date 1 September 1999
Company Type Private Limited Company
Address C/O THE RHP PARTNERSHIP, 87 YARMOUTH ROAD, NORWICH, NORFOLK, NR7 0HF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Director's details changed for Mr Keith Andrew Gent on 21 September 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EDGEFIELD ENVIRONMENTAL CONTRACTORS LTD. are www.edgefieldenvironmentalcontractors.co.uk, and www.edgefield-environmental-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Edgefield Environmental Contractors Ltd is a Private Limited Company. The company registration number is 03834206. Edgefield Environmental Contractors Ltd has been working since 01 September 1999. The present status of the company is Active. The registered address of Edgefield Environmental Contractors Ltd is C O The Rhp Partnership 87 Yarmouth Road Norwich Norfolk Nr7 0hf. . GENT, Gerda Maria is a Secretary of the company. GENT, Keith Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GENT, Gerald Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GENT, Gerda Maria
Appointed Date: 01 September 1999
Director
GENT, Keith Andrew
Appointed Date: 01 September 1999
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 1999
Appointed Date: 01 September 1999
Director
GENT, Gerald Anthony
Resigned: 06 October 2015
Appointed Date: 01 September 1999
89 years old

Persons With Significant Control

Gerda Maria Gent
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Andrew Gent
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDGEFIELD ENVIRONMENTAL CONTRACTORS LTD. Events

21 Sep 2016
Director's details changed for Mr Keith Andrew Gent on 21 September 2016
21 Sep 2016
Confirmation statement made on 18 August 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Termination of appointment of Gerald Anthony Gent as a director on 6 October 2015
23 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
...
... and 38 more events
27 Sep 1999
Accounting reference date extended from 30/09/00 to 11/10/00
03 Sep 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Sep 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Sep 1999
Resolutions
  • ELRES ‐ Elective resolution
01 Sep 1999
Incorporation

EDGEFIELD ENVIRONMENTAL CONTRACTORS LTD. Charges

1 December 2004
Loan agreement
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Gerald Anthony Gent
Description: Fixed and floating charge over all assets, investments…

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