CIRRUS ENVIRONMENTAL SOLUTIONS LIMITED
WASHINGTON

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Company number 05440208
Status Active
Incorporation Date 29 April 2005
Company Type Private Limited Company
Address UNIT 7 WASHINGTON BUSINESS CENTRE, TURBINE WAY, WASHINGTON, TYNE AND WEAR, SR5 3NZ
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 30,000 . The most likely internet sites of CIRRUS ENVIRONMENTAL SOLUTIONS LIMITED are www.cirrusenvironmentalsolutions.co.uk, and www.cirrus-environmental-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Cirrus Environmental Solutions Limited is a Private Limited Company. The company registration number is 05440208. Cirrus Environmental Solutions Limited has been working since 29 April 2005. The present status of the company is Active. The registered address of Cirrus Environmental Solutions Limited is Unit 7 Washington Business Centre Turbine Way Washington Tyne and Wear Sr5 3nz. . HOVVELS, Rachel Wendy is a Secretary of the company. HOVVELS, Rachel Wendy is a Director of the company. HOVVELS, Stuart Ian is a Director of the company. Secretary PHILP, John Postle has been resigned. Secretary RAFFLE, Lynn Helen has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director PHILP, John Postle has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
HOVVELS, Rachel Wendy
Appointed Date: 12 March 2010
Director
HOVVELS, Rachel Wendy
Appointed Date: 24 June 2005
55 years old
Director
HOVVELS, Stuart Ian
Appointed Date: 24 June 2005
55 years old

Resigned Directors

Secretary
PHILP, John Postle
Resigned: 12 March 2010
Appointed Date: 30 June 2005
Secretary
RAFFLE, Lynn Helen
Resigned: 30 June 2005
Appointed Date: 29 April 2005
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 29 April 2005
Appointed Date: 29 April 2005
Director
PHILP, John Postle
Resigned: 12 March 2010
Appointed Date: 29 April 2005
65 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 29 April 2005
Appointed Date: 29 April 2005

Persons With Significant Control

Mrs Rachel Wendy Hovvels
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Ian Hovvels
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIRRUS ENVIRONMENTAL SOLUTIONS LIMITED Events

15 May 2017
Confirmation statement made on 29 April 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 30,000
04 Dec 2015
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 30,000
...
... and 52 more events
24 May 2005
New secretary appointed
24 May 2005
New director appointed
24 May 2005
Secretary resigned
24 May 2005
Director resigned
29 Apr 2005
Incorporation

CIRRUS ENVIRONMENTAL SOLUTIONS LIMITED Charges

11 June 2005
Debenture
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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