ENVIRONMENTAL PRODUCTS AND SERVICES LTD
NEWRY


Company number NI034654
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address UNIT 5, SHEPHERDS DRIVE, CARNBANE INDUSTRIAL ESTATE, NEWRY, CO. DOWN, BT35 6JQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ENVIRONMENTAL PRODUCTS AND SERVICES LTD are www.environmentalproductsandservices.co.uk, and www.environmental-products-and-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Environmental Products and Services Ltd is a Private Limited Company. The company registration number is NI034654. Environmental Products and Services Ltd has been working since 12 August 1998. The present status of the company is Active. The registered address of Environmental Products and Services Ltd is Unit 5 Shepherds Drive Carnbane Industrial Estate Newry Co Down Bt35 6jq. . O'NEILL, Margaret is a Secretary of the company. O'NEILL, Barry John is a Director of the company. O'NEILL, Gareth David is a Director of the company. O'NEILL, James John is a Director of the company. Director LU, Rebecca Peixia has been resigned. Director MIDDLETON, Andrew James has been resigned. Director O'NEILL, Gareth D has been resigned. Director O'NEILL, Mark James has been resigned. Director O'NEILL, Mark J has been resigned. Director O'NEILL, Patrick Stephen has been resigned. Director O'NEILL, Stephen Patrick has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
O'NEILL, Margaret
Appointed Date: 12 August 1998
Director
O'NEILL, Barry John
Appointed Date: 27 July 2006
47 years old
Director
O'NEILL, Gareth David
Appointed Date: 01 September 2015
53 years old
Director
O'NEILL, James John
Appointed Date: 10 December 2005
76 years old

Resigned Directors

Director
LU, Rebecca Peixia
Resigned: 31 March 2011
Appointed Date: 27 July 2006
60 years old
Director
MIDDLETON, Andrew James
Resigned: 29 September 2015
Appointed Date: 01 September 2015
41 years old
Director
O'NEILL, Gareth D
Resigned: 01 August 2002
Appointed Date: 12 August 1998
53 years old
Director
O'NEILL, Mark James
Resigned: 31 December 2007
Appointed Date: 06 November 2007
55 years old
Director
O'NEILL, Mark J
Resigned: 10 December 2005
Appointed Date: 12 August 1998
55 years old
Director
O'NEILL, Patrick Stephen
Resigned: 20 April 2010
Appointed Date: 03 August 2009
44 years old
Director
O'NEILL, Stephen Patrick
Resigned: 31 December 2006
Appointed Date: 27 July 2006
44 years old

Persons With Significant Control

Mr James John O'Neill
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ENVIRONMENTAL PRODUCTS AND SERVICES LTD Events

06 Dec 2016
Total exemption small company accounts made up to 29 February 2016
16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Sep 2015
Termination of appointment of a director
29 Sep 2015
Termination of appointment of Andrew James Middleton as a director on 29 September 2015
...
... and 72 more events
12 Aug 1998
Incorporation
12 Aug 1998
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Aug 1998
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Aug 1998
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Aug 1998
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

ENVIRONMENTAL PRODUCTS AND SERVICES LTD Charges

9 April 2014
Charge code NI03 4654 0003
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Sas Hartley Limited
Description: Unit 6 phoenix court, hammond avenue, stockport, SK4 1PQ.
6 July 2012
Debenture
Delivered: 10 July 2012
Status: Satisfied on 24 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 August 1999
Mortgage or charge
Delivered: 25 August 1999
Status: Satisfied on 9 June 2011
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage debenture I) by way of specific…

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