ENVIRONMENTAL GB LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 2JT

Company number 03863883
Status Active
Incorporation Date 22 October 1999
Company Type Private Limited Company
Address STONEYGATE HOUSE, 2 GREENFIELD ROAD, HOLMFIRTH, WEST YORKSHIRE, HD9 2JT
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects, 81299 - Other cleaning services
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 October 2016 with updates; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of ENVIRONMENTAL GB LIMITED are www.environmentalgb.co.uk, and www.environmental-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Environmental Gb Limited is a Private Limited Company. The company registration number is 03863883. Environmental Gb Limited has been working since 22 October 1999. The present status of the company is Active. The registered address of Environmental Gb Limited is Stoneygate House 2 Greenfield Road Holmfirth West Yorkshire Hd9 2jt. . NAYLOR, Timothy John is a Secretary of the company. NAYLOR, Gillian Mary is a Director of the company. NAYLOR, Timothy John is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
NAYLOR, Timothy John
Appointed Date: 22 October 1999

Director
NAYLOR, Gillian Mary
Appointed Date: 22 October 1999
58 years old

Director
NAYLOR, Timothy John
Appointed Date: 26 January 2000
64 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 22 October 1999
Appointed Date: 22 October 1999

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 22 October 1999
Appointed Date: 22 October 1999

Persons With Significant Control

Mrs Gillian Mary Naylor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

ENVIRONMENTAL GB LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
26 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2

24 Sep 2015
Total exemption small company accounts made up to 30 April 2015
30 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2

...
... and 36 more events
05 Nov 1999
New director appointed
05 Nov 1999
New secretary appointed
05 Nov 1999
Secretary resigned
05 Nov 1999
Director resigned
22 Oct 1999
Incorporation