ENVIRONMENTAL COMPLIANCE LIMITED
PONTYPRIDD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 5YL

Company number 04249446
Status Active
Incorporation Date 10 July 2001
Company Type Private Limited Company
Address UNIT G1, MAIN AVENUE, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, CF37 5YL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Purchase of own shares.; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Cancellation of shares. Statement of capital on 19 September 2016 GBP 3,212 . The most likely internet sites of ENVIRONMENTAL COMPLIANCE LIMITED are www.environmentalcompliance.co.uk, and www.environmental-compliance.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and five months. The distance to to Cardiff Queen Street Rail Station is 7.5 miles; to Cardiff Central Rail Station is 7.6 miles; to Bargoed Rail Station is 9.1 miles; to Cwmbach Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Environmental Compliance Limited is a Private Limited Company. The company registration number is 04249446. Environmental Compliance Limited has been working since 10 July 2001. The present status of the company is Active. The registered address of Environmental Compliance Limited is Unit G1 Main Avenue Treforest Industrial Estate Pontypridd Cf37 5yl. The company`s financial liabilities are £55.11k. It is £-113.22k against last year. And the total assets are £644.15k, which is £214.64k against last year. BOLES, David Hastings Fortescue is a Director of the company. Secretary LING, Howard Reginald has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FUTTER, Martin Raymond has been resigned. Director GREEN, Christopher John has been resigned. Director LING, Howard Reginald has been resigned. Director SMURTHWAITE, Michael Jefferson has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Architectural activities".


environmental compliance Key Finiance

LIABILITIES £55.11k
-68%
CASH n/a
TOTAL ASSETS £644.15k
+49%
All Financial Figures

Current Directors

Director
BOLES, David Hastings Fortescue
Appointed Date: 10 July 2001
58 years old

Resigned Directors

Secretary
LING, Howard Reginald
Resigned: 20 September 2016
Appointed Date: 10 July 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 July 2001
Appointed Date: 10 July 2001
Director
FUTTER, Martin Raymond
Resigned: 22 December 2010
Appointed Date: 10 July 2001
55 years old
Director
GREEN, Christopher John
Resigned: 15 July 2003
Appointed Date: 01 May 2002
72 years old
Director
LING, Howard Reginald
Resigned: 20 September 2016
Appointed Date: 10 July 2001
79 years old
Director
SMURTHWAITE, Michael Jefferson
Resigned: 06 October 2004
Appointed Date: 15 July 2003
73 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 July 2001
Appointed Date: 10 July 2001

Persons With Significant Control

Mr David Hastings Fortescue Boles
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Howard Reginald Ling
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVIRONMENTAL COMPLIANCE LIMITED Events

29 Nov 2016
Purchase of own shares.
11 Nov 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Nov 2016
Cancellation of shares. Statement of capital on 19 September 2016
  • GBP 3,212
27 Sep 2016
Termination of appointment of Howard Reginald Ling as a secretary on 20 September 2016
27 Sep 2016
Termination of appointment of Howard Reginald Ling as a director on 20 September 2016
...
... and 54 more events
16 Aug 2001
New director appointed
16 Aug 2001
New secretary appointed;new director appointed
16 Aug 2001
New director appointed
16 Aug 2001
Secretary resigned
10 Jul 2001
Incorporation

ENVIRONMENTAL COMPLIANCE LIMITED Charges

28 February 2012
All assets debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 December 2010
Debenture
Delivered: 24 December 2010
Status: Satisfied on 9 February 2012
Persons entitled: Martin Futter
Description: Fixed and floating charge over the undertaking and all…
25 November 2010
Debenture
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ENVIRONMENTAL COMPLIANCE & SERVICES LTD ENVIRONMENTAL COMPLIANCE AND COMPOUNDING SERVICES LIMITED ENVIRONMENTAL COMPLIANCE ONLINE LIMITED ENVIRONMENTAL COMPUTER RECYCLING AND REMOVALS LIMITED ENVIRONMENTAL COMPUTING OPTIONS LIMITED ENVIRONMENTAL CONCEPT SERVICES (IRE) LIMITED ENVIRONMENTAL CONCEPTS LIMITED