DAKRO ENVIRONMENTAL LIMITED
CRADLEY HEATH

Hellopages » West Midlands » Sandwell » B64 6PU

Company number 03538290
Status Active
Incorporation Date 31 March 1998
Company Type Private Limited Company
Address ASTLE HOUSE, WATERFALL LANE TRADING ESTATE, CRADLEY HEATH, WEST MIDLANDS, B64 6PU
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 . The most likely internet sites of DAKRO ENVIRONMENTAL LIMITED are www.dakroenvironmental.co.uk, and www.dakro-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Dakro Environmental Limited is a Private Limited Company. The company registration number is 03538290. Dakro Environmental Limited has been working since 31 March 1998. The present status of the company is Active. The registered address of Dakro Environmental Limited is Astle House Waterfall Lane Trading Estate Cradley Heath West Midlands B64 6pu. . WAINWRIGHT, Kevin Robert is a Secretary of the company. BENDING, David Edward is a Director of the company. WAINWRIGHT, Kevin Robert is a Director of the company. Secretary DALTON, Anthony has been resigned. Director DALTON, Anthony has been resigned. Director DALTON, Jacqueline has been resigned. Director HARPER, Paul Christopher has been resigned. Director HUSKISSON, Colin Joseph has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
WAINWRIGHT, Kevin Robert
Appointed Date: 21 July 1999
Director
BENDING, David Edward
Appointed Date: 21 July 1999
64 years old
Director
WAINWRIGHT, Kevin Robert
Appointed Date: 21 July 1999
67 years old

Resigned Directors

Secretary
DALTON, Anthony
Resigned: 21 July 1999
Appointed Date: 31 March 1998
Director
DALTON, Anthony
Resigned: 21 July 1999
Appointed Date: 31 March 1998
73 years old
Director
DALTON, Jacqueline
Resigned: 21 July 1999
Appointed Date: 31 March 1998
69 years old
Director
HARPER, Paul Christopher
Resigned: 27 August 2015
Appointed Date: 01 June 2009
51 years old
Director
HUSKISSON, Colin Joseph
Resigned: 24 September 2012
Appointed Date: 01 June 2009
61 years old

Persons With Significant Control

Mr David Edward Bending
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Robert Wainwright
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAKRO ENVIRONMENTAL LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Termination of appointment of Paul Christopher Harper as a director on 27 August 2015
...
... and 52 more events
16 Aug 1999
New secretary appointed;new director appointed
16 Aug 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1999
Return made up to 31/03/99; full list of members
17 Feb 1999
Registered office changed on 17/02/99 from: castle house 100 birmingham road dudley west midlands DY1 4RF
31 Mar 1998
Incorporation

DAKRO ENVIRONMENTAL LIMITED Charges

30 November 2004
All assets debenture
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 August 1999
Debenture
Delivered: 18 August 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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