EASTON ENVIRONMENTAL CONSULTANTS LIMITED
SEVENOAKS

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Company number 04370499
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address BERRYBOWER OLD LONDON ROAD, KNOCKHOLT, SEVENOAKS, KENT, ENGLAND, TN14 7JR
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Secretary's details changed for Dr Claire Troakes on 26 August 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of EASTON ENVIRONMENTAL CONSULTANTS LIMITED are www.eastonenvironmentalconsultants.co.uk, and www.easton-environmental-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Bickley Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 9.7 miles; to Falconwood Rail Station is 10 miles; to Bexleyheath Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easton Environmental Consultants Limited is a Private Limited Company. The company registration number is 04370499. Easton Environmental Consultants Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Easton Environmental Consultants Limited is Berrybower Old London Road Knockholt Sevenoaks Kent England Tn14 7jr. . EASTON, Claire, Dr is a Secretary of the company. EASTON, Andrew David is a Director of the company. Secretary BAKER, Andrew James Marshall has been resigned. Secretary STOREY, Karen Jane has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
EASTON, Claire, Dr
Appointed Date: 19 August 2014

Director
EASTON, Andrew David
Appointed Date: 08 February 2002
52 years old

Resigned Directors

Secretary
BAKER, Andrew James Marshall
Resigned: 19 August 2014
Appointed Date: 20 June 2002

Secretary
STOREY, Karen Jane
Resigned: 20 June 2002
Appointed Date: 08 February 2002

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002

Persons With Significant Control

Mr Andrew David Easton
Notified on: 8 February 2017
52 years old
Nature of control: Ownership of shares – 75% or more

EASTON ENVIRONMENTAL CONSULTANTS LIMITED Events

21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
21 Feb 2017
Secretary's details changed for Dr Claire Troakes on 26 August 2016
14 Jun 2016
Total exemption small company accounts made up to 28 February 2016
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 200

20 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 37 more events
27 Feb 2002
New secretary appointed
27 Feb 2002
New director appointed
27 Feb 2002
Director resigned
27 Feb 2002
Secretary resigned
08 Feb 2002
Incorporation