ROVIN ENVIRONMENTAL (NORTH EAST) LIMITED
GATESHEAD ASBESTOS REMOVAL CONSULTANTS LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0BU
Company number 07409643
Status Active
Incorporation Date 15 October 2010
Company Type Private Limited Company
Address 6 QUEENS COURT NORTH, THIRD AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0BU
Home Country United Kingdom
Nature of Business 38120 - Collection of hazardous waste
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-29 . The most likely internet sites of ROVIN ENVIRONMENTAL (NORTH EAST) LIMITED are www.rovinenvironmentalnortheast.co.uk, and www.rovin-environmental-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Newcastle Rail Station is 2 miles; to Blaydon Rail Station is 4.2 miles; to Chester-le-Street Rail Station is 6 miles; to Cramlington Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rovin Environmental North East Limited is a Private Limited Company. The company registration number is 07409643. Rovin Environmental North East Limited has been working since 15 October 2010. The present status of the company is Active. The registered address of Rovin Environmental North East Limited is 6 Queens Court North Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0bu. The company`s financial liabilities are £19.87k. It is £-12.94k against last year. The cash in hand is £5.02k. It is £2.67k against last year. And the total assets are £60.78k, which is £14.42k against last year. KNIGHT, Liam John is a Director of the company. LAKE, Stephen is a Director of the company. Director KNIGHT, Amy Jane has been resigned. Director LAKE, Stephen Robert has been resigned. Director MCCARTE, Patrick has been resigned. Director MCCARTE, Patrick has been resigned. Director MCEVOY, Mark Anthony has been resigned. The company operates in "Collection of hazardous waste".


rovin environmental (north east) Key Finiance

LIABILITIES £19.87k
-40%
CASH £5.02k
+113%
TOTAL ASSETS £60.78k
+31%
All Financial Figures

Current Directors

Director
KNIGHT, Liam John
Appointed Date: 13 December 2012
44 years old
Director
LAKE, Stephen
Appointed Date: 01 August 2015
67 years old

Resigned Directors

Director
KNIGHT, Amy Jane
Resigned: 01 August 2015
Appointed Date: 04 June 2013
39 years old
Director
LAKE, Stephen Robert
Resigned: 26 November 2012
Appointed Date: 15 October 2010
68 years old
Director
MCCARTE, Patrick
Resigned: 31 August 2015
Appointed Date: 12 November 2013
66 years old
Director
MCCARTE, Patrick
Resigned: 15 October 2010
Appointed Date: 15 October 2010
66 years old
Director
MCEVOY, Mark Anthony
Resigned: 04 June 2013
Appointed Date: 15 May 2012
46 years old

Persons With Significant Control

Mr Liam John Knight
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Lake
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROVIN ENVIRONMENTAL (NORTH EAST) LIMITED Events

22 Dec 2016
Confirmation statement made on 15 October 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-29
16 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-29
30 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 103
...
... and 24 more events
14 Apr 2011
Statement of capital following an allotment of shares on 10 January 2011
  • GBP 102
14 Apr 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2011
Statement of capital following an allotment of shares on 15 October 2010
  • GBP 100
20 Jan 2011
Termination of appointment of Patrick Mccarte as a director
15 Oct 2010
Incorporation

ROVIN ENVIRONMENTAL (NORTH EAST) LIMITED Charges

31 July 2013
Charge code 0740 9643 0001
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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