JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED
LONDON

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Company number 08856505
Status Active
Incorporation Date 22 January 2014
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, WC2B 6AN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Full accounts made up to 31 March 2016; Statement by Directors. The most likely internet sites of JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED are www.johnlaingenvironmentalassetsgroupuk.co.uk, and www.john-laing-environmental-assets-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Laing Environmental Assets Group Uk Limited is a Private Limited Company. The company registration number is 08856505. John Laing Environmental Assets Group Uk Limited has been working since 22 January 2014. The present status of the company is Active. The registered address of John Laing Environmental Assets Group Uk Limited is 1 Kingsway London Wc2b 6an. . NAYLOR, Philip is a Secretary of the company. HARDY, David Michael is a Director of the company. TANNER, Christopher James is a Director of the company. Secretary SISEC LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NAYLOR, Philip
Appointed Date: 05 January 2016
Director
HARDY, David Michael
Appointed Date: 22 January 2014
67 years old
Director
TANNER, Christopher James
Appointed Date: 22 January 2014
53 years old

Resigned Directors

Secretary
SISEC LIMITED
Resigned: 05 January 2016
Appointed Date: 22 January 2014

Persons With Significant Control

John Laing Environmental Assets Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED Events

26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
11 Oct 2016
Statement by Directors
11 Oct 2016
Statement of capital on 11 October 2016
  • GBP 1,059,201.00
11 Oct 2016
Solvency Statement dated 22/09/16
...
... and 17 more events
28 Nov 2014
Resolutions
  • RES13 ‐ 19/11/2014
  • RES13 ‐ 19/11/2014
13 Oct 2014
Registration of charge 088565050001, created on 9 October 2014
03 Apr 2014
Statement of capital following an allotment of shares on 28 March 2014
  • GBP 668,701
02 Apr 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
22 Jan 2014
Incorporation

JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED Charges

9 October 2014
Charge code 0885 6505 0001
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…

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