ENVIRONMENTAL PROCESS SYSTEMS LTD.
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BE

Company number 03220755
Status Active
Incorporation Date 4 July 1996
Company Type Private Limited Company
Address KABAN & COMPANY, ANDRE HOUSE SUITE E, 19-25 SALISBURY SQUARE, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL9 5BE
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Marquis House 68 Great North Road Hatfield Hertfordshire AL9 5ER to C/O Kaban & Company Andre House Suite E 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BE on 3 September 2015. The most likely internet sites of ENVIRONMENTAL PROCESS SYSTEMS LTD. are www.environmentalprocesssystems.co.uk, and www.environmental-process-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and five months. Environmental Process Systems Ltd is a Private Limited Company. The company registration number is 03220755. Environmental Process Systems Ltd has been working since 04 July 1996. The present status of the company is Active. The registered address of Environmental Process Systems Ltd is Kaban Company Andre House Suite E 19 25 Salisbury Square Hatfield Hertfordshire United Kingdom Al9 5be. The company`s financial liabilities are £451.48k. It is £46.58k against last year. And the total assets are £771.85k, which is £93.08k against last year. URE, Karen Eva is a Secretary of the company. URE, Karen Eva is a Director of the company. URE, Zafer Muhittin is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


environmental process systems Key Finiance

LIABILITIES £451.48k
+11%
CASH n/a
TOTAL ASSETS £771.85k
+13%
All Financial Figures

Current Directors

Secretary
URE, Karen Eva
Appointed Date: 09 July 1996
Director
URE, Karen Eva
Appointed Date: 09 July 1996
66 years old
Director
URE, Zafer Muhittin
Appointed Date: 09 July 1996
65 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 09 July 1996
Appointed Date: 04 July 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 09 July 1996
Appointed Date: 04 July 1996

Persons With Significant Control

Mr Zafer Muhittin Ure
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mrs Karen Eva Ure
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Ure Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENVIRONMENTAL PROCESS SYSTEMS LTD. Events

07 Jul 2016
Confirmation statement made on 4 July 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2015
Registered office address changed from Marquis House 68 Great North Road Hatfield Hertfordshire AL9 5ER to C/O Kaban & Company Andre House Suite E 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BE on 3 September 2015
15 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
03 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
01 Aug 1996
New secretary appointed;new director appointed
01 Aug 1996
Secretary resigned
01 Aug 1996
Director resigned
19 Jul 1996
Company name changed jetdelta LIMITED\certificate issued on 22/07/96
04 Jul 1996
Incorporation

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