ENVIROQUEST GPT LIMITED
KINGSTON UPON THAMES WATERLOO LEASING LTD

Hellopages » Greater London » Kingston upon Thames » KT2 6PT

Company number 01124472
Status Active
Incorporation Date 25 July 1973
Company Type Private Limited Company
Address 1 PRINCETOWN MEWS 167-169, LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 20200 - Manufacture of pesticides and other agrochemical products
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of ENVIROQUEST GPT LIMITED are www.enviroquestgpt.co.uk, and www.enviroquest-gpt.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. Enviroquest Gpt Limited is a Private Limited Company. The company registration number is 01124472. Enviroquest Gpt Limited has been working since 25 July 1973. The present status of the company is Active. The registered address of Enviroquest Gpt Limited is 1 Princetown Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . BALDERSTONE, Martin is a Director of the company. CROSS, Anthony John is a Director of the company. CROSS, Fredrrick James is a Director of the company. SHANAHAN, Paul Peter is a Director of the company. Secretary CARVELL, Anthony Edward James Finney has been resigned. Secretary CROSS, Anthony John has been resigned. Secretary CROSS, Anthony John has been resigned. Secretary GRIFFIN ADMINISTRATION has been resigned. Secretary NEWTON TAYLOR, Lisa has been resigned. Secretary RICHARDS, Jacqueline Denise has been resigned. Secretary CLARE STREET ADMINISTRATION LIMITED has been resigned. Director BROWN, Deborah Leigh has been resigned. Director CROSS, Jillian Angela has been resigned. Director DAWSON, Howard Bernard has been resigned. Director MATTHEWS, David John has been resigned. The company operates in "Manufacture of pesticides and other agrochemical products".


Current Directors

Director
BALDERSTONE, Martin
Appointed Date: 01 July 2001
52 years old
Director
CROSS, Anthony John

80 years old
Director
CROSS, Fredrrick James
Appointed Date: 01 January 2014
44 years old
Director
SHANAHAN, Paul Peter
Appointed Date: 01 April 2009
74 years old

Resigned Directors

Secretary
CARVELL, Anthony Edward James Finney
Resigned: 30 November 1999
Appointed Date: 05 November 1998
Secretary
CROSS, Anthony John
Resigned: 01 September 2014
Appointed Date: 01 September 2009
Secretary
CROSS, Anthony John
Resigned: 01 July 1994
Appointed Date: 29 November 1991
Secretary
GRIFFIN ADMINISTRATION
Resigned: 05 November 1998
Appointed Date: 01 July 1994
Secretary
NEWTON TAYLOR, Lisa
Resigned: 01 August 2007
Appointed Date: 01 May 2001
Secretary
RICHARDS, Jacqueline Denise
Resigned: 29 November 1991
Secretary
CLARE STREET ADMINISTRATION LIMITED
Resigned: 01 September 2009
Appointed Date: 01 August 2007
Director
BROWN, Deborah Leigh
Resigned: 05 February 2006
Appointed Date: 15 October 2001
65 years old
Director
CROSS, Jillian Angela
Resigned: 01 November 1994
78 years old
Director
DAWSON, Howard Bernard
Resigned: 27 July 2012
Appointed Date: 01 July 1999
71 years old
Director
MATTHEWS, David John
Resigned: 22 November 1996
Appointed Date: 01 March 1993
63 years old

Persons With Significant Control

Mr Anthony John Cross
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENVIROQUEST GPT LIMITED Events

08 Mar 2017
Confirmation statement made on 6 July 2016 with updates
22 Oct 2016
Compulsory strike-off action has been discontinued
20 Oct 2016
Total exemption full accounts made up to 31 December 2015
11 Oct 2016
First Gazette notice for compulsory strike-off
16 Dec 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 500,000
...
... and 115 more events
21 Jul 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jul 1987
Accounts made up to 31 December 1984
10 Dec 1986
Return made up to 24/11/86; full list of members
01 Oct 1986
Secretary resigned;new secretary appointed
25 Jul 1973
Incorporation

ENVIROQUEST GPT LIMITED Charges

16 July 2015
Charge code 0112 4472 0004
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
13 October 2011
Debenture
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 1999
Mortgage debenture
Delivered: 4 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 January 1999
Legal charge
Delivered: 8 January 1999
Status: Outstanding
Persons entitled: Argent Commercial Services Limited
Description: Any book debt and any associated assets relating to any…

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