CLOSED LOOP ENVIRONMENTAL SOLUTIONS UK LIMITED
KINGS HILL CLOSED LOOP MARKETING LIMITED

Hellopages » Kent » Tonbridge and Malling » ME19 4AE

Company number 06310784
Status Active
Incorporation Date 12 July 2007
Company Type Private Limited Company
Address 26 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, ME19 4AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
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 30 June 2016; Confirmation statement made on 12 July 2016 with updates; Appointment of Peter James Goodwin as a secretary on 11 May 2016. The most likely internet sites of CLOSED LOOP ENVIRONMENTAL SOLUTIONS UK LIMITED are www.closedloopenvironmentalsolutionsuk.co.uk, and www.closed-loop-environmental-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Meopham Rail Station is 7.8 miles; to Tonbridge Rail Station is 8 miles; to Chatham Rail Station is 8.9 miles; to Rochester Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Closed Loop Environmental Solutions Uk Limited is a Private Limited Company. The company registration number is 06310784. Closed Loop Environmental Solutions Uk Limited has been working since 12 July 2007. The present status of the company is Active. The registered address of Closed Loop Environmental Solutions Uk Limited is 26 Kings Hill Avenue Kings Hill West Malling Me19 4ae. The company`s financial liabilities are £245.66k. It is £240.09k against last year. The cash in hand is £239.96k. It is £79.4k against last year. And the total assets are £288.02k, which is £29.3k against last year. GOODWIN, Peter James is a Secretary of the company. GOODWIN, Peter James is a Director of the company. PASCOE, Robert John is a Director of the company. Secretary COOK, Peter George has been resigned. Secretary STJOHN, Ian Richard has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Director COOK, Peter George has been resigned. Director DOW, Christopher James has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


closed loop environmental solutions uk Key Finiance

LIABILITIES £245.66k
+4310%
CASH £239.96k
+49%
TOTAL ASSETS £288.02k
+11%
All Financial Figures

Current Directors

Secretary
GOODWIN, Peter James
Appointed Date: 11 May 2016
Director
GOODWIN, Peter James
Appointed Date: 21 March 2013
50 years old
Director
PASCOE, Robert John
Appointed Date: 14 April 2011
63 years old

Resigned Directors

Secretary
COOK, Peter George
Resigned: 30 June 2013
Appointed Date: 12 July 2007
Secretary
STJOHN, Ian Richard
Resigned: 11 May 2016
Appointed Date: 01 July 2013
Secretary
ACI SECRETARIES LIMITED
Resigned: 12 July 2007
Appointed Date: 12 July 2007
Director
COOK, Peter George
Resigned: 21 March 2013
Appointed Date: 12 July 2007
73 years old
Director
DOW, Christopher James
Resigned: 21 March 2013
Appointed Date: 12 July 2007
63 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 12 July 2007
Appointed Date: 12 July 2007

Persons With Significant Control

Closed Loop Environmental Solutions P/L
Notified on: 7 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CLOSED LOOP ENVIRONMENTAL SOLUTIONS UK LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
24 May 2016
Appointment of Peter James Goodwin as a secretary on 11 May 2016
24 May 2016
Termination of appointment of Ian Richard Stjohn as a secretary on 11 May 2016
24 May 2016
Director's details changed for Peter James Goodwin on 16 May 2016
...
... and 42 more events
29 Feb 2008
Appointment terminated secretary aci secretaries LIMITED
29 Feb 2008
Appointment terminated director aci directors LIMITED
29 Feb 2008
Director appointed christopher james dow
29 Feb 2008
Director and secretary appointed peter cook
12 Jul 2007
Incorporation

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