SIMDEAN ENVIROTEC LTD.
CREWE

Hellopages » Cheshire » Cheshire East » CW4 7DT

Company number 03132862
Status Active
Incorporation Date 30 November 1995
Company Type Private Limited Company
Address 20 BROOKFIELD DRIVE, HOLMES CHAPEL, CREWE, CW4 7DT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registration of charge 031328620002, created on 1 April 2017; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SIMDEAN ENVIROTEC LTD. are www.simdeanenvirotec.co.uk, and www.simdean-envirotec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Simdean Envirotec Ltd is a Private Limited Company. The company registration number is 03132862. Simdean Envirotec Ltd has been working since 30 November 1995. The present status of the company is Active. The registered address of Simdean Envirotec Ltd is 20 Brookfield Drive Holmes Chapel Crewe Cw4 7dt. . CARTER, Lynda Mary is a Secretary of the company. CARTER, Nicholas Richard is a Director of the company. HOLLAND, Stuart Steven is a Director of the company. Secretary WHALE, Jean has been resigned. Director WHALE, Keith Harry has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CARTER, Lynda Mary
Appointed Date: 21 November 2003
Director
CARTER, Nicholas Richard
Appointed Date: 01 August 1996
73 years old
Director
HOLLAND, Stuart Steven
Appointed Date: 01 June 2007
75 years old

Resigned Directors

Secretary
WHALE, Jean
Resigned: 21 November 2003
Appointed Date: 30 November 1995
Director
WHALE, Keith Harry
Resigned: 21 November 2003
Appointed Date: 30 November 1995
85 years old

Persons With Significant Control

Nicholas Richard Carter
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stuart Holland
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMDEAN ENVIROTEC LTD. Events

20 Apr 2017
Registration of charge 031328620002, created on 1 April 2017
15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 198
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
26 Nov 1996
New director appointed
26 Nov 1996
Return made up to 30/11/96; full list of members
02 Sep 1996
Accounting reference date shortened from 31/10/96 to 31/08/96
22 Mar 1996
Accounting reference date notified as 31/10
30 Nov 1995
Incorporation

SIMDEAN ENVIROTEC LTD. Charges

1 April 2017
Charge code 0313 2862 0002
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 August 2006
Debenture
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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