THETFORD ENVIRONMENTAL LIMITED
THETFORD

Hellopages » Suffolk » St Edmundsbury » IP24 2PN

Company number 04252718
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address RYMER POINT, BURY ROAD, THETFORD, NORFOLK, IP24 2PN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THETFORD ENVIRONMENTAL LIMITED are www.thetfordenvironmental.co.uk, and www.thetford-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Bury St Edmunds Rail Station is 6.7 miles; to Thurston Rail Station is 7.5 miles; to Brandon Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thetford Environmental Limited is a Private Limited Company. The company registration number is 04252718. Thetford Environmental Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of Thetford Environmental Limited is Rymer Point Bury Road Thetford Norfolk Ip24 2pn. . ELLIS, Kathleen Joan is a Secretary of the company. ELLIS, Jonathan Robert is a Director of the company. ELLIS, Kathleen Joan is a Director of the company. ELLIS, Kenneth Reuben is a Director of the company. Secretary ELLIS, Kathleen Joan has been resigned. Secretary SHACKLOCK, Robert William has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ELLIS, Kathleen Joan has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOWARD, Roy has been resigned. Director SHACKLOCK, Robert William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ELLIS, Kathleen Joan
Appointed Date: 01 December 2003

Director
ELLIS, Jonathan Robert
Appointed Date: 11 October 2007
54 years old

Director
ELLIS, Kathleen Joan
Appointed Date: 02 February 2011
79 years old

Director
ELLIS, Kenneth Reuben
Appointed Date: 16 July 2001
85 years old

Resigned Directors

Secretary
ELLIS, Kathleen Joan
Resigned: 01 November 2001
Appointed Date: 16 July 2001

Secretary
SHACKLOCK, Robert William
Resigned: 01 December 2003
Appointed Date: 01 November 2001

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001

Director
ELLIS, Kathleen Joan
Resigned: 01 November 2001
Appointed Date: 16 July 2001
79 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001

Director
HOWARD, Roy
Resigned: 10 March 2006
Appointed Date: 01 November 2001
64 years old

Director
SHACKLOCK, Robert William
Resigned: 01 December 2003
Appointed Date: 01 November 2001
68 years old

Persons With Significant Control

Mr Jonathan Robert Ellis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

THETFORD ENVIRONMENTAL LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 16 July 2016 with updates
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 200

12 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 42 more events
27 Jul 2001
New director appointed
27 Jul 2001
New secretary appointed;new director appointed
27 Jul 2001
Secretary resigned
27 Jul 2001
Director resigned
16 Jul 2001
Incorporation