ENVIRONMENTAL ESSENTIALS LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 6SS

Company number 05097507
Status Active
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address UNIT 3 ARLINGTON COURT CANNEL ROW, SILVERDALE, NEWCASTLE, STAFFS, ST5 6SS
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Peter Speed as a director on 3 March 2017; Auditor's resignation; Particulars of variation of rights attached to shares. The most likely internet sites of ENVIRONMENTAL ESSENTIALS LIMITED are www.environmentalessentials.co.uk, and www.environmental-essentials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Environmental Essentials Limited is a Private Limited Company. The company registration number is 05097507. Environmental Essentials Limited has been working since 07 April 2004. The present status of the company is Active. The registered address of Environmental Essentials Limited is Unit 3 Arlington Court Cannel Row Silverdale Newcastle Staffs St5 6ss. . POWNER, Richard is a Secretary of the company. CASHMORE, Simon John is a Director of the company. FREER, Mark Stephen is a Director of the company. HARVEY, Mark is a Director of the company. KIRBYSHIRE, Daniel John is a Director of the company. POULTER, David Kenneth is a Director of the company. POWNER, Richard is a Director of the company. RILEY, James is a Director of the company. STEVENSON, Jamie is a Director of the company. Secretary JOHNSON, Lee David has been resigned. Director JOHNSON, Lee David has been resigned. Director SPEED, Peter has been resigned. Director WAGG, Andrew Leslie has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
POWNER, Richard
Appointed Date: 07 April 2005
Director
CASHMORE, Simon John
Appointed Date: 02 December 2015
55 years old
Director
FREER, Mark Stephen
Appointed Date: 02 December 2015
61 years old
Director
HARVEY, Mark
Appointed Date: 18 July 2011
49 years old
Director
KIRBYSHIRE, Daniel John
Appointed Date: 06 April 2015
44 years old
Director
POULTER, David Kenneth
Appointed Date: 06 April 2015
46 years old
Director
POWNER, Richard
Appointed Date: 07 April 2004
51 years old
Director
RILEY, James
Appointed Date: 07 April 2004
49 years old
Director
STEVENSON, Jamie
Appointed Date: 06 April 2015
47 years old

Resigned Directors

Secretary
JOHNSON, Lee David
Resigned: 07 April 2005
Appointed Date: 07 April 2004
Director
JOHNSON, Lee David
Resigned: 10 November 2006
Appointed Date: 07 April 2004
47 years old
Director
SPEED, Peter
Resigned: 03 March 2017
Appointed Date: 02 December 2015
63 years old
Director
WAGG, Andrew Leslie
Resigned: 03 May 2012
Appointed Date: 10 November 2006
61 years old

ENVIRONMENTAL ESSENTIALS LIMITED Events

10 Mar 2017
Termination of appointment of Peter Speed as a director on 3 March 2017
09 Feb 2017
Auditor's resignation
26 Jan 2017
Particulars of variation of rights attached to shares
26 Jan 2017
Change of share class name or designation
26 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 72 more events
28 Oct 2004
Registered office changed on 28/10/04 from: tresco, wrenbury heath, nantwich, cheshire, CW5 8EQ
28 Oct 2004
Registered office changed on 28/10/04 from: tresco, wrenbury heath nantwich cheshire CW5 8EQ
28 Oct 2004
Accounting reference date extended from 30/04/05 to 30/09/05
28 Apr 2004
Ad 07/04/04--------- £ si 1@1=1 £ ic 2/3
07 Apr 2004
Incorporation

ENVIRONMENTAL ESSENTIALS LIMITED Charges

10 March 2014
Charge code 0509 7507 0005
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3 arlington court cannel row silverdale enterpirse…
16 January 2014
Charge code 0509 7507 0004
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
21 August 2013
Charge code 0509 7507 0003
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
7 March 2008
Legal charge
Delivered: 15 March 2008
Status: Satisfied on 29 April 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being unit 3 cannall row silverdale…
23 November 2005
Debenture
Delivered: 2 December 2005
Status: Satisfied on 29 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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