ENVIRONMENTAL BIOTECH UK LIMITED
LYNCH WOOD, PETERBOROUGH PET FRESH LIMITED FRESH INDUSTRIES LIMITED TEAM RENTALS (UK) LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6FT

Company number 03315795
Status Active
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address 1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE2 6FT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of ENVIRONMENTAL BIOTECH UK LIMITED are www.environmentalbiotechuk.co.uk, and www.environmental-biotech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Environmental Biotech Uk Limited is a Private Limited Company. The company registration number is 03315795. Environmental Biotech Uk Limited has been working since 10 February 1997. The present status of the company is Active. The registered address of Environmental Biotech Uk Limited is 1 The Forum Minerva Business Park Lynch Wood Peterborough Cambridgeshire England Pe2 6ft. . TEJPAR, Nirza is a Secretary of the company. TEJPAR, Aziz Abdulkarim is a Director of the company. Secretary STONE, Paul has been resigned. Secretary VAUGHAN, Peter Thomas has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KARIM, Saleem has been resigned. Director SAMNANI, Altaf has been resigned. Director STONE, Paul has been resigned. Director WATERLOW DOMICILIARY LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TEJPAR, Nirza
Appointed Date: 05 January 2004
Director
TEJPAR, Aziz Abdulkarim
Appointed Date: 10 December 2003
63 years old

Resigned Directors

Secretary
STONE, Paul
Resigned: 30 June 2000
Appointed Date: 20 July 1998
Secretary
VAUGHAN, Peter Thomas
Resigned: 05 January 2004
Appointed Date: 01 July 2000
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 20 July 1998
Appointed Date: 10 February 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 February 1997
Appointed Date: 10 February 1997
Director
KARIM, Saleem
Resigned: 31 December 2002
Appointed Date: 24 March 2000
69 years old
Director
SAMNANI, Altaf
Resigned: 24 March 2000
Appointed Date: 20 July 1998
62 years old
Director
STONE, Paul
Resigned: 17 February 2011
Appointed Date: 20 July 1998
53 years old
Director
WATERLOW DOMICILIARY LIMITED
Resigned: 20 July 1998
Appointed Date: 10 February 1997
32 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 February 1997
Appointed Date: 10 February 1997

Persons With Significant Control

Banstead Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ENVIRONMENTAL BIOTECH UK LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
09 Nov 2016
Accounts for a dormant company made up to 31 December 2015
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
25 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
...
... and 63 more events
14 Feb 1997
Director resigned
14 Feb 1997
Secretary resigned
14 Feb 1997
New secretary appointed
14 Feb 1997
New director appointed
10 Feb 1997
Incorporation

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