THE ENVIRONMENTAL PROTECTION GROUP LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 03506162
Status Active
Incorporation Date 6 February 1998
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Second filing of a statement of capital following an allotment of shares on 24 October 2014 GBP 150 ; Second filing of the annual return made up to 6 February 2016. The most likely internet sites of THE ENVIRONMENTAL PROTECTION GROUP LIMITED are www.theenvironmentalprotectiongroup.co.uk, and www.the-environmental-protection-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Environmental Protection Group Limited is a Private Limited Company. The company registration number is 03506162. The Environmental Protection Group Limited has been working since 06 February 1998. The present status of the company is Active. The registered address of The Environmental Protection Group Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. . CULLETON, David Eugene is a Secretary of the company. CULLETON, Paul David is a Director of the company. Director COOPER, Philip has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CULLETON, David Eugene
Appointed Date: 06 February 1998
Director
CULLETON, Paul David
Appointed Date: 06 February 1998
62 years old

Resigned Directors

Director
COOPER, Philip
Resigned: 31 March 2006
Appointed Date: 06 April 1998
67 years old

Persons With Significant Control

Steve Wilson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul David Culleton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ENVIRONMENTAL PROTECTION GROUP LIMITED Events

10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
13 Oct 2016
Second filing of a statement of capital following an allotment of shares on 24 October 2014
  • GBP 150
22 Sep 2016
Second filing of the annual return made up to 6 February 2016
22 Sep 2016
Second filing of the annual return made up to 6 February 2015
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 57 more events
25 Mar 1999
Return made up to 06/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 Mar 1999
New director appointed
12 Mar 1999
Registered office changed on 12/03/99 from: 15/17 broadway, west ealing, london, W13 9DA
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.
12 Mar 1999
Registered office changed on 12/03/99 from: 15/17 broadway west ealing london W13 9DA
06 Feb 1998
Incorporation

THE ENVIRONMENTAL PROTECTION GROUP LIMITED Charges

28 July 2000
Debenture
Delivered: 1 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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