ENVIRON CONSULTANTS LIMITED
HIGH PEAK VERDESIS SERVICES UK LIMITED

Hellopages » Derbyshire » High Peak » SK22 4HJ

Company number 06470071
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address UNIT 4, WATFORD BRIDGE INDUSTRIAL ESTATE WATFORD BRIDGE ROAD, NEW MILLS, HIGH PEAK, DERBYSHIRE, ENGLAND, SK22 4HJ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 10,000 . The most likely internet sites of ENVIRON CONSULTANTS LIMITED are www.environconsultants.co.uk, and www.environ-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Chapel-en-le-Frith Rail Station is 5.2 miles; to Buxton Rail Station is 8.5 miles; to Guide Bridge Rail Station is 8.6 miles; to Ashton-under-Lyne Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Environ Consultants Limited is a Private Limited Company. The company registration number is 06470071. Environ Consultants Limited has been working since 11 January 2008. The present status of the company is Active. The registered address of Environ Consultants Limited is Unit 4 Watford Bridge Industrial Estate Watford Bridge Road New Mills High Peak Derbyshire England Sk22 4hj. . ROWBOTTOM, Susan Anne is a Secretary of the company. ROWBOTTOM, Peter Nicholas is a Director of the company. ROWBOTTOM, Susan Anne is a Director of the company. Director CULERIER, Jean-Henri has been resigned. Director DEMOL, Fabienne Sophie Maria has been resigned. Director LOMBARD, Xavier has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
ROWBOTTOM, Susan Anne
Appointed Date: 11 January 2008
Director
ROWBOTTOM, Peter Nicholas
Appointed Date: 11 January 2008
54 years old
Director
ROWBOTTOM, Susan Anne
Appointed Date: 11 January 2008
56 years old

Resigned Directors

Director
CULERIER, Jean-Henri
Resigned: 05 July 2013
Appointed Date: 02 July 2008
57 years old
Director
DEMOL, Fabienne Sophie Maria
Resigned: 02 July 2008
Appointed Date: 11 January 2008
59 years old
Director
LOMBARD, Xavier
Resigned: 05 July 2013
Appointed Date: 11 January 2008
57 years old

Persons With Significant Control

Mr Peter Nicholas Rowbottom
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Anne Rowbottom
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVIRON CONSULTANTS LIMITED Events

02 Feb 2017
Confirmation statement made on 11 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10,000
11 Nov 2015
Registered office address changed from Ryecroft 25 Manor Park Road Glossop Derbyshire SK13 7SQ to Unit 4, Watford Bridge Industrial Estate Watford Bridge Road New Mills High Peak Derbyshire SK22 4HJ on 11 November 2015
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
29 Jul 2008
Nc inc already adjusted 11/07/08
29 Jul 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2008
Director appointed jean-henri culerier
09 Jul 2008
Appointment terminated director fabienne demol
11 Jan 2008
Incorporation

ENVIRON CONSULTANTS LIMITED Charges

1 August 2013
Charge code 0647 0071 0002
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
5 July 2013
Charge code 0647 0071 0001
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Verdesis Sa
Description: Notification of addition to or amendment of charge…

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