FIRST ENVIRONMENT LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS12 0QU

Company number 03224550
Status Active
Incorporation Date 15 July 1996
Company Type Private Limited Company
Address CANNOCK CHASE ENTERPRISE CENTRE WALKERS RISE, HEDNESFORD, CANNOCK, STAFFORDSHIRE, WS12 0QU
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71200 - Technical testing and analysis, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of FIRST ENVIRONMENT LIMITED are www.firstenvironment.co.uk, and www.first-environment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Rugeley Trent Valley Rail Station is 4 miles; to Bloxwich North Rail Station is 7 miles; to Bloxwich Rail Station is 7.4 miles; to Blake Street Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Environment Limited is a Private Limited Company. The company registration number is 03224550. First Environment Limited has been working since 15 July 1996. The present status of the company is Active. The registered address of First Environment Limited is Cannock Chase Enterprise Centre Walkers Rise Hednesford Cannock Staffordshire Ws12 0qu. . RAMSHAW, Graham John is a Director of the company. SMITH, Ian David Brian is a Director of the company. Secretary SMITH, Brian Edward James has been resigned. Nominee Secretary WILLIAMS, Philip Hugh has been resigned. Director THOMAS, William Morgan, Dr has been resigned. Nominee Director WATLING, Peter John has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
RAMSHAW, Graham John
Appointed Date: 16 July 1996
59 years old
Director
SMITH, Ian David Brian
Appointed Date: 16 July 1996
59 years old

Resigned Directors

Secretary
SMITH, Brian Edward James
Resigned: 01 February 2014
Appointed Date: 16 July 1996
Nominee Secretary
WILLIAMS, Philip Hugh
Resigned: 16 July 1996
Appointed Date: 15 July 1996
Director
THOMAS, William Morgan, Dr
Resigned: 12 July 2002
Appointed Date: 01 February 1997
72 years old
Nominee Director
WATLING, Peter John
Resigned: 16 July 1996
Appointed Date: 15 July 1996
69 years old

Persons With Significant Control

Mr Ian David Brian Smith Bsc Hons
Notified on: 15 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham John Ramshaw Bsc Hons
Notified on: 15 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST ENVIRONMENT LIMITED Events

01 Nov 2016
Accounts for a small company made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
14 Jan 2016
Accounts for a small company made up to 31 July 2015
22 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 150
19 Mar 2015
Satisfaction of charge 5 in full
...
... and 63 more events
23 Jul 1996
Director resigned
23 Jul 1996
Secretary resigned
23 Jul 1996
Registered office changed on 23/07/96 from: 1ST floor,crown house 64 whitchurch road cardiff CF4 3LX
23 Jul 1996
New director appointed
15 Jul 1996
Incorporation

FIRST ENVIRONMENT LIMITED Charges

3 April 2006
Rent deposit deed
Delivered: 6 April 2006
Status: Satisfied on 19 March 2015
Persons entitled: Daejan (Taunton) Limited
Description: £1,344.25 relating to the credit of the deposit account.
31 January 2005
Rent deposit deed
Delivered: 3 February 2005
Status: Satisfied on 19 March 2015
Persons entitled: Daejan (Taunton) Limited
Description: £2,109.00 standing to the credit of a deposit account.
16 January 2004
Rent deposit deed
Delivered: 17 January 2004
Status: Satisfied on 19 March 2015
Persons entitled: Daejan (Taunton) Limited
Description: £2,109.00. see the mortgage charge document for full…
11 February 2003
Rent deposit deed
Delivered: 14 February 2003
Status: Satisfied on 19 March 2015
Persons entitled: Daejan (Taunton) Limited
Description: £2,109.
15 January 2002
Rent deposit deed
Delivered: 18 January 2002
Status: Satisfied on 19 March 2015
Persons entitled: Daejan (Taunton) Limited
Description: £2,109.00 standing to the credit of a deposit account…

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