ENVIRONMENTAL TECHNOLOGIES GROUP LIMITED
HARROGATE THE BYROM GROUP LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1GY

Company number 06745756

Status Active

Incorporation Date 11 November 2008

Company Type Private Limited Company

Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY

Home Country United Kingdom

Nature of Business 74990 - Non-trading company

Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 11 November 2016 with updates; Registration of charge 067457560004, created on 8 August 2016. The most likely internet sites of ENVIRONMENTAL TECHNOLOGIES GROUP LIMITED are www.environmentaltechnologiesgroup.co.uk, and www.environmental-technologies-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Environmental Technologies Group Limited is a Private Limited Company. The company registration number is 06745756. Environmental Technologies Group Limited has been working since 11 November 2008. The present status of the company is Active. The registered address of Environmental Technologies Group Limited is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . BYROM, Anna is a Director of the company. BYROM, James Alan is a Director of the company. The company operates in "Non-trading company".

Current Directors

Director

BYROM, Anna

Appointed Date: 11 November 2008
45 years old

Director

BYROM, James Alan

Appointed Date: 11 November 2008
47 years old

Persons With Significant Control

Mrs Anna Byrom

Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Alan Byrom

Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVIRONMENTAL TECHNOLOGIES GROUP LIMITED Events

27 Jan 2017

Previous accounting period extended from 31 July 2016 to 31 December 2016

19 Jan 2017

Confirmation statement made on 11 November 2016 with updates

19 Aug 2016

Registration of charge 067457560004, created on 8 August 2016

08 May 2016

Total exemption small company accounts made up to 31 July 2015

31 Mar 2016

Company name changed the byrom group LIMITED\certificate issued on 31/03/16

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-03-30

...

... and 27 more events

18 Jun 2010

Director's details changed for Mrs Anna Byrom on 18 June 2010

29 Jan 2010

Annual return made up to 11 November 2009 with full list of shareholders

08 Jul 2009

Director's change of particulars / james byrom / 01/06/2009

08 Jul 2009

Director's change of particulars / anna byrom / 01/06/2009

11 Nov 2008

Incorporation

ENVIRONMENTAL TECHNOLOGIES GROUP LIMITED Charges

8 August 2016

Charge code 0674 5756 0004
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at grimbald crag road st james retail…

20 November 2014

Charge code 0674 5756 0003
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

23 March 2012

An omnibus guarantee and set-off agreement
Delivered: 28 March 2012
Status: Satisfied on 29 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

23 March 2012

Debenture
Delivered: 28 March 2012
Status: Satisfied on 29 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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