RUR3 ENVIRONMENTAL LIMITED
DAVENTRY

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Company number 06304761
Status Active
Incorporation Date 6 July 2007
Company Type Private Limited Company
Address UNIT 23, ICON INNOVATION CENTRE,, EASTERN WAY, DAVENTRY, NORTHAMPTONSHIRE, NN11 0QB
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of RUR3 ENVIRONMENTAL LIMITED are www.rur3environmental.co.uk, and www.rur3-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Rugby Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rur3 Environmental Limited is a Private Limited Company. The company registration number is 06304761. Rur3 Environmental Limited has been working since 06 July 2007. The present status of the company is Active. The registered address of Rur3 Environmental Limited is Unit 23 Icon Innovation Centre Eastern Way Daventry Northamptonshire Nn11 0qb. . BUTLER, Andrew Marcus is a Secretary of the company. BUTLER, Andrew Marcus is a Director of the company. KEER, William Cormac is a Director of the company. MACCAIG, Jacqueline Alice is a Director of the company. Secretary NATIONWIDE COMPANY SECRETARIES LTD has been resigned. Director BASHAM, Wayne has been resigned. Director MACCAIG, Andrew Neil has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
BUTLER, Andrew Marcus
Appointed Date: 19 January 2015

Director
BUTLER, Andrew Marcus
Appointed Date: 19 January 2015
55 years old

Director
KEER, William Cormac
Appointed Date: 18 May 2016
42 years old

Director
MACCAIG, Jacqueline Alice
Appointed Date: 06 July 2007
57 years old

Resigned Directors

Secretary
NATIONWIDE COMPANY SECRETARIES LTD
Resigned: 19 January 2015
Appointed Date: 06 July 2007

Director
BASHAM, Wayne
Resigned: 18 May 2016
Appointed Date: 19 January 2015
56 years old

Director
MACCAIG, Andrew Neil
Resigned: 19 January 2015
Appointed Date: 06 July 2007
56 years old

Persons With Significant Control

Specialist Waste Recyling Limited
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more

RUR3 ENVIRONMENTAL LIMITED Events

26 Jan 2017
Audit exemption subsidiary accounts made up to 31 December 2015
23 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
12 Jul 2016
Confirmation statement made on 6 July 2016 with updates
20 May 2016
Appointment of Mr William Cormac Keer as a director on 18 May 2016
20 May 2016
Termination of appointment of Wayne Basham as a director on 18 May 2016
...
... and 27 more events
15 Jan 2010
Total exemption small company accounts made up to 31 July 2009
23 Sep 2009
Return made up to 03/08/09; full list of members
11 Nov 2008
Total exemption small company accounts made up to 31 July 2008
01 Aug 2008
Return made up to 06/07/08; full list of members
06 Jul 2007
Incorporation