E4 (ENVIRONMENTAL) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 9ZX

Company number 05842818
Status Active
Incorporation Date 9 June 2006
Company Type Private Limited Company
Address UNIT 13A, PROVINCIAL PARK NETHER LANE, ECCLESFIELD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S35 9ZX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from Unit 8 Field House Way Sheffield South Yorkshire S4 7SF to Unit 13a, Provincial Park Nether Lane Ecclesfield Sheffield South Yorkshire S35 9ZX on 25 November 2016; Total exemption full accounts made up to 31 March 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 . The most likely internet sites of E4 (ENVIRONMENTAL) LIMITED are www.e4environmental.co.uk, and www.e4-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. E4 Environmental Limited is a Private Limited Company. The company registration number is 05842818. E4 Environmental Limited has been working since 09 June 2006. The present status of the company is Active. The registered address of E4 Environmental Limited is Unit 13a Provincial Park Nether Lane Ecclesfield Sheffield South Yorkshire United Kingdom S35 9zx. The company`s financial liabilities are £13.26k. It is £-58.33k against last year. And the total assets are £201.03k, which is £-70.08k against last year. SUTTON MCGRATH LTD is a Secretary of the company. BROWNE, Mark is a Director of the company. GROCOCK, Andrew is a Director of the company. Secretary MCARDLE, Micheal has been resigned. Secretary PORTER, James George has been resigned. Director MCARDLE, Michael Sean has been resigned. The company operates in "Other specialised construction activities n.e.c.".


e4 (environmental) Key Finiance

LIABILITIES £13.26k
-82%
CASH n/a
TOTAL ASSETS £201.03k
-26%
All Financial Figures

Current Directors

Secretary
SUTTON MCGRATH LTD
Appointed Date: 30 April 2012

Director
BROWNE, Mark
Appointed Date: 09 June 2006
61 years old

Director
GROCOCK, Andrew
Appointed Date: 22 March 2010
62 years old

Resigned Directors

Secretary
MCARDLE, Micheal
Resigned: 10 November 2008
Appointed Date: 09 June 2006

Secretary
PORTER, James George
Resigned: 30 April 2012
Appointed Date: 10 November 2008

Director
MCARDLE, Michael Sean
Resigned: 10 November 2008
Appointed Date: 09 June 2006
61 years old

E4 (ENVIRONMENTAL) LIMITED Events

25 Nov 2016
Registered office address changed from Unit 8 Field House Way Sheffield South Yorkshire S4 7SF to Unit 13a, Provincial Park Nether Lane Ecclesfield Sheffield South Yorkshire S35 9ZX on 25 November 2016
11 Oct 2016
Total exemption full accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2

09 Jun 2016
Director's details changed for Mr Andrew Grocock on 10 August 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
13 Jun 2007
Registered office changed on 13/06/07 from: block 1,, trident house valley workslane, grange lane, sheffield S5 0DP
14 May 2007
Total exemption small company accounts made up to 31 March 2007
14 May 2007
Resolutions
  • ELRES ‐ Elective resolution

18 Apr 2007
Accounting reference date shortened from 30/06/07 to 31/03/07
09 Jun 2006
Incorporation

E4 (ENVIRONMENTAL) LIMITED Charges

15 April 2011
Fixed & floating charge
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2010
Debenture
Delivered: 29 May 2010
Status: Satisfied on 3 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…