CATALYST ENVIRONMENTAL LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M50 1RE
Company number 06391680
Status Active
Incorporation Date 5 October 2007
Company Type Private Limited Company
Address 6 CORONET WAY, SALFORD, M50 1RE
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Alison Leonie Stevenson as a director on 1 March 2017; Appointment of Mr William Thomas Edward Winter as a director on 1 March 2017; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of CATALYST ENVIRONMENTAL LIMITED are www.catalystenvironmental.co.uk, and www.catalyst-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Catalyst Environmental Limited is a Private Limited Company. The company registration number is 06391680. Catalyst Environmental Limited has been working since 05 October 2007. The present status of the company is Active. The registered address of Catalyst Environmental Limited is 6 Coronet Way Salford M50 1re. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. KEENAN, Gary is a Director of the company. WINTER, William Thomas Edward is a Director of the company. Secretary WOLFF, Alastair Martin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COLES, Philip David has been resigned. Director DOUGLAS, Angus has been resigned. Director POOLEY, Michael Bruce has been resigned. Director POWER, Ian Derek has been resigned. Director REYNOLDS, Brian has been resigned. Director STEVENSON, Alison Leonie has been resigned. Director WOLFF, Alastair Martin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 01 May 2015
Director
KEENAN, Gary
Appointed Date: 01 September 2016
52 years old
Director
WINTER, William Thomas Edward
Appointed Date: 01 March 2017
49 years old

Resigned Directors

Secretary
WOLFF, Alastair Martin
Resigned: 05 January 2013
Appointed Date: 05 October 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 October 2007
Appointed Date: 05 October 2007
Director
COLES, Philip David
Resigned: 16 June 2016
Appointed Date: 05 January 2013
55 years old
Director
DOUGLAS, Angus
Resigned: 17 December 2015
Appointed Date: 16 September 2015
55 years old
Director
POOLEY, Michael Bruce
Resigned: 15 September 2015
Appointed Date: 05 January 2014
58 years old
Director
POWER, Ian Derek
Resigned: 08 March 2016
Appointed Date: 05 January 2014
62 years old
Director
REYNOLDS, Brian
Resigned: 01 September 2016
Appointed Date: 08 March 2016
55 years old
Director
STEVENSON, Alison Leonie
Resigned: 01 March 2017
Appointed Date: 30 September 2015
48 years old
Director
WOLFF, Alastair Martin
Resigned: 11 July 2015
Appointed Date: 05 October 2007
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 October 2007
Appointed Date: 05 October 2007

Persons With Significant Control

Exova (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Donald Gogel
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

CATALYST ENVIRONMENTAL LIMITED Events

02 Mar 2017
Termination of appointment of Alison Leonie Stevenson as a director on 1 March 2017
02 Mar 2017
Appointment of Mr William Thomas Edward Winter as a director on 1 March 2017
07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Appointment of Mr Gary Keenan as a director on 1 September 2016
...
... and 49 more events
11 Jul 2008
Appointment terminated secretary temple secretaries LIMITED
11 Jul 2008
Director and secretary appointed alastair martin wolff
06 Jun 2008
Ad 01/11/07\gbp si 99@1=99\gbp ic 1/100\
04 Jun 2008
Registered office changed on 04/06/2008 from 477 buxton road, great moor stockport cheshire SK2 7HE
05 Oct 2007
Incorporation

CATALYST ENVIRONMENTAL LIMITED Charges

11 May 2011
Debenture
Delivered: 17 May 2011
Status: Satisfied on 20 November 2013
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2010
Rent deposit deed
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Hxruk (Kp Dev) Limited
Description: The rights and interest in the deposit account the rent…
27 April 2009
Debenture
Delivered: 12 May 2009
Status: Satisfied on 20 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 December 2008
Rent deposit deed
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Hxruk (Kp Dev) Limited
Description: The rent deposit and deposit balance being at the date…
17 October 2008
Debenture
Delivered: 21 October 2008
Status: Satisfied on 20 November 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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