ENVIRONMENTAL COMPLIANCE ONLINE LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 1RU

Company number 03916945
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address 20 CASSILIS ROAD, TWICKENHAM, ENGLAND, TW1 1RU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Ms Katherine Kelleher on 15 February 2016. The most likely internet sites of ENVIRONMENTAL COMPLIANCE ONLINE LIMITED are www.environmentalcomplianceonline.co.uk, and www.environmental-compliance-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Environmental Compliance Online Limited is a Private Limited Company. The company registration number is 03916945. Environmental Compliance Online Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Environmental Compliance Online Limited is 20 Cassilis Road Twickenham England Tw1 1ru. The company`s financial liabilities are £0.18k. It is £0k against last year. . KELLEHER, Katherine is a Director of the company. Secretary HELLAWELL, Katherine Mary has been resigned. Secretary HELLAWELL, Trevor has been resigned. Secretary HELLAWELL, Trevor has been resigned. Secretary SHAW, Darren John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DARBY, Ivan Mel has been resigned. Director HELLAWELL, Trevor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


environmental compliance online Key Finiance

LIABILITIES £0.18k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KELLEHER, Katherine
Appointed Date: 01 February 2012
60 years old

Resigned Directors

Secretary
HELLAWELL, Katherine Mary
Resigned: 01 October 2005
Appointed Date: 31 January 2000
Secretary
HELLAWELL, Trevor
Resigned: 01 April 2012
Appointed Date: 01 August 2006
Secretary
HELLAWELL, Trevor
Resigned: 11 December 2000
Appointed Date: 31 January 2000
Secretary
SHAW, Darren John
Resigned: 01 August 2006
Appointed Date: 21 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000
Director
DARBY, Ivan Mel
Resigned: 30 September 2008
Appointed Date: 01 August 2006
62 years old
Director
HELLAWELL, Trevor
Resigned: 01 April 2012
Appointed Date: 31 January 2000
914 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000

Persons With Significant Control

Ms Katherine Kelleher
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ENVIRONMENTAL COMPLIANCE ONLINE LIMITED Events

02 Mar 2017
Confirmation statement made on 22 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Director's details changed for Ms Katherine Kelleher on 15 February 2016
15 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 510
15 Feb 2016
Registered office address changed from 1 Wellesley Road Strawberry Hill Twickenham Middlesex TW2 5RR to 20 Cassilis Road Twickenham TW1 1RU on 15 February 2016
...
... and 60 more events
18 Feb 2000
New secretary appointed
18 Feb 2000
New secretary appointed;new director appointed
15 Feb 2000
Secretary resigned
15 Feb 2000
Director resigned
31 Jan 2000
Incorporation

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