ALLIUM ENVIRONMENTAL LIMITED
PENRYN

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Company number 09391161
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address OFFICE 1, THE WAREHOUSE, ANCHOR QUAY, PENRYN, CORNWALL, UNITED KINGDOM, TR10 8GZ
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of ALLIUM ENVIRONMENTAL LIMITED are www.alliumenvironmental.co.uk, and www.allium-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Falmouth Town Rail Station is 1.9 miles; to Falmouth Docks Rail Station is 2.2 miles; to Truro Rail Station is 6.9 miles; to Redruth Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allium Environmental Limited is a Private Limited Company. The company registration number is 09391161. Allium Environmental Limited has been working since 15 January 2015. The present status of the company is Active. The registered address of Allium Environmental Limited is Office 1 The Warehouse Anchor Quay Penryn Cornwall United Kingdom Tr10 8gz. . HOUSE, Julian Mark is a Director of the company. WEBB, Kevin James is a Director of the company. The company operates in "Environmental consulting activities".


Current Directors

Director
HOUSE, Julian Mark
Appointed Date: 15 January 2015
61 years old
Director
WEBB, Kevin James
Appointed Date: 03 August 2015
51 years old

Persons With Significant Control

Mr Julian Mark House
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kevin James Webb
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIUM ENVIRONMENTAL LIMITED Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
04 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
01 Sep 2015
Registered office address changed from 2 Trewinnard Grove Truro Cornwall TR1 3RQ United Kingdom to Office 1, the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 1 September 2015
21 Aug 2015
Statement of capital following an allotment of shares on 3 August 2015
  • GBP 100
21 Aug 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2015
Appointment of Kevin James Webb as a director on 3 August 2015
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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