ENVIROTANK HERTS LIMITED
ST. IVES RP 352 LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE27 3NE

Company number 06570047
Status Active
Incorporation Date 18 April 2008
Company Type Private Limited Company
Address UNIT 10 ROYCE COURT, BURREL ROAD, ST. IVES, CAMBRIDGESHIRE, ENGLAND, PE27 3NE
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 August 2016 with updates; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 . The most likely internet sites of ENVIROTANK HERTS LIMITED are www.envirotankherts.co.uk, and www.envirotank-herts.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Envirotank Herts Limited is a Private Limited Company. The company registration number is 06570047. Envirotank Herts Limited has been working since 18 April 2008. The present status of the company is Active. The registered address of Envirotank Herts Limited is Unit 10 Royce Court Burrel Road St Ives Cambridgeshire England Pe27 3ne. . GEORGE, Hayley Sara is a Secretary of the company. GEORGE, Hayley Sara is a Director of the company. Secretary CAMP, Sarah Anne has been resigned. Secretary R P SECRETARIAL SERVICES LTD has been resigned. Director ABU DABAT, Ayman Daoud has been resigned. Director DYER, Paul Antony has been resigned. Director HOLMES, Anthony Peter has been resigned. Director LEDGER, Philip Peter has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
GEORGE, Hayley Sara
Appointed Date: 30 May 2013
Director
GEORGE, Hayley Sara
Appointed Date: 01 January 2012
45 years old

Resigned Directors

Secretary
CAMP, Sarah Anne
Resigned: 30 May 2013
Appointed Date: 01 September 2008
Secretary
R P SECRETARIAL SERVICES LTD
Resigned: 01 September 2008
Appointed Date: 18 April 2008
Director
ABU DABAT, Ayman Daoud
Resigned: 01 June 2014
Appointed Date: 30 May 2013
56 years old
Director
DYER, Paul Antony
Resigned: 30 May 2013
Appointed Date: 01 September 2008
57 years old
Director
HOLMES, Anthony Peter
Resigned: 01 September 2008
Appointed Date: 18 April 2008
74 years old
Director
LEDGER, Philip Peter
Resigned: 01 October 2008
Appointed Date: 18 April 2008
71 years old

Persons With Significant Control

Mrs Hayley Sara George
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ayman Abu Dabat
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVIROTANK HERTS LIMITED Events

11 Aug 2016
Total exemption small company accounts made up to 30 April 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
24 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
24 May 2016
Registered office address changed from Unit 10 Royce Court Burrel Road St Ives Cambs PE27 3NE to Unit 10 Royce Court Burrel Road St. Ives Cambridgeshire PE27 3NE on 24 May 2016
26 Feb 2016
Director's details changed for Hayley Sara George on 26 February 2016
...
... and 33 more events
23 Sep 2008
Appointment terminated director anthony holmes
23 Sep 2008
Appointment terminated secretary r p secretarial services LTD
23 Sep 2008
Registered office changed on 23/09/2008 from 64 lugley street newport isle of wight PO30 5EU
09 Sep 2008
Company name changed rp 352 LIMITED\certificate issued on 10/09/08
18 Apr 2008
Incorporation

ENVIROTANK HERTS LIMITED Charges

15 May 2012
Debenture
Delivered: 16 May 2012
Status: Satisfied on 9 June 2012
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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