K.P.H. ENVIRONMENTAL SERVICES LTD
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6SF

Company number 04153708
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address UNIT 1 PADDOCK BARN FARM, GODSTONE ROAD, CATERHAM, ENGLAND, CR3 6SF
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to Unit 1 Paddock Barn Farm Godstone Road Caterham CR3 6SF on 10 January 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of K.P.H. ENVIRONMENTAL SERVICES LTD are www.kphenvironmentalservices.co.uk, and www.k-p-h-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. K P H Environmental Services Ltd is a Private Limited Company. The company registration number is 04153708. K P H Environmental Services Ltd has been working since 05 February 2001. The present status of the company is Active. The registered address of K P H Environmental Services Ltd is Unit 1 Paddock Barn Farm Godstone Road Caterham England Cr3 6sf. . POTTER, Helen Erica is a Secretary of the company. POTTER, Kevin John is a Director of the company. Secretary HALL, Pieter has been resigned. Secretary TAMPLIN, Claire has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HALL, Pieter has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other cleaning services".


Current Directors

Secretary
POTTER, Helen Erica
Appointed Date: 05 January 2004
Director
POTTER, Kevin John
Appointed Date: 05 February 2001
58 years old

Resigned Directors

Secretary
HALL, Pieter
Resigned: 17 July 2002
Appointed Date: 05 February 2001
Secretary
TAMPLIN, Claire
Resigned: 05 January 2004
Appointed Date: 17 July 2002
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001
Director
HALL, Pieter
Resigned: 17 July 2002
Appointed Date: 05 February 2001
69 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001

Persons With Significant Control

Mr Kevin Potter
Notified on: 17 January 2017
68 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

K.P.H. ENVIRONMENTAL SERVICES LTD Events

10 Mar 2017
Confirmation statement made on 17 January 2017 with updates
10 Jan 2017
Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to Unit 1 Paddock Barn Farm Godstone Road Caterham CR3 6SF on 10 January 2017
02 Nov 2016
Total exemption small company accounts made up to 31 July 2016
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
...
... and 41 more events
15 Feb 2001
New secretary appointed;new director appointed
15 Feb 2001
New director appointed
13 Feb 2001
Secretary resigned
13 Feb 2001
Director resigned
05 Feb 2001
Incorporation

K.P.H. ENVIRONMENTAL SERVICES LTD Charges

6 May 2008
Mortgage of a ship
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: 64 shares in the ship called menace (official number…
6 May 2008
Deed of covenants
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: The ship and all policies and contracts of insurance see…
21 May 2001
Debenture
Delivered: 24 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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