ENVIRONMENTAL TECHNIQUES LIMITED
LISBURN


Company number NI027009
Status Active
Incorporation Date 9 November 1992
Company Type Private Limited Company
Address 1 FLUSH PARK, KNOCKMORE ROAD, LISBURN, CO. ANTRIM, BT28 2DX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Statement of capital following an allotment of shares on 1 March 2017 GBP 23,000 ; Appointment of Sarah Bennison as a secretary on 1 March 2017; Appointment of Katharina Eikenberg as a secretary on 1 March 2017. The most likely internet sites of ENVIRONMENTAL TECHNIQUES LIMITED are www.environmentaltechniques.co.uk, and www.environmental-techniques.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Environmental Techniques Limited is a Private Limited Company. The company registration number is NI027009. Environmental Techniques Limited has been working since 09 November 1992. The present status of the company is Active. The registered address of Environmental Techniques Limited is 1 Flush Park Knockmore Road Lisburn Co Antrim Bt28 2dx. . BENNISON, Sarah is a Secretary of the company. EIKENBERG, Katharina is a Secretary of the company. KOOL, Maarten is a Director of the company. MARTIN, David is a Director of the company. MORRIS, David is a Director of the company. Secretary BRADFORD, Brian James has been resigned. Director BRADFORD, Brian has been resigned. Director GIBSON, Paul Michael has been resigned. Director HERRON, Shauna has been resigned. Director NEAL, Mark Andrew has been resigned. Director SHELTON, Jonathan James has been resigned. Director SMYTH, Paul Henry has been resigned. Director THORPE, Michael David Stanley has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BENNISON, Sarah
Appointed Date: 01 March 2017
Secretary
EIKENBERG, Katharina
Appointed Date: 01 March 2017
Director
KOOL, Maarten
Appointed Date: 01 March 2017
59 years old
Director
MARTIN, David
Appointed Date: 01 March 2017
58 years old
Director
MORRIS, David
Appointed Date: 01 March 2017
64 years old

Resigned Directors

Secretary
BRADFORD, Brian James
Resigned: 01 March 2017
Appointed Date: 01 November 2006
Director
BRADFORD, Brian
Resigned: 01 March 2017
Appointed Date: 09 November 1992
70 years old
Director
GIBSON, Paul Michael
Resigned: 01 March 2017
Appointed Date: 28 April 2015
46 years old
Director
HERRON, Shauna
Resigned: 01 March 2017
Appointed Date: 01 October 1999
55 years old
Director
NEAL, Mark Andrew
Resigned: 01 March 2017
Appointed Date: 30 June 2015
56 years old
Director
SHELTON, Jonathan James
Resigned: 01 March 2017
Appointed Date: 30 June 2015
60 years old
Director
SMYTH, Paul Henry
Resigned: 01 March 2017
Appointed Date: 09 November 1992
75 years old
Director
THORPE, Michael David Stanley
Resigned: 16 March 2004
Appointed Date: 09 November 1992
77 years old

Persons With Significant Control

Killeen Trading Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENVIRONMENTAL TECHNIQUES LIMITED Events

20 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 23,000
14 Mar 2017
Appointment of Sarah Bennison as a secretary on 1 March 2017
14 Mar 2017
Appointment of Katharina Eikenberg as a secretary on 1 March 2017
14 Mar 2017
Appointment of Maarten Kool as a director on 1 March 2017
14 Mar 2017
Appointment of David Martin as a director on 1 March 2017
...
... and 82 more events
09 Nov 1992
Certificate of incorporation
09 Nov 1992
Memorandum
09 Nov 1992
Articles
09 Nov 1992
Pars re dirs/sit reg off
09 Nov 1992
Decln complnce reg new co

ENVIRONMENTAL TECHNIQUES LIMITED Charges

29 August 2013
Charge code NI02 7009 0003
Delivered: 3 September 2013
Status: Satisfied on 7 March 2017
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
20 April 1993
Debenture
Delivered: 28 April 1993
Status: Satisfied on 12 December 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
20 April 1993
Charge on present and future book debts
Delivered: 28 April 1993
Status: Satisfied on 12 December 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All the company's book debts present and future.

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