THE ENVIRONMENTAL TRUST (TRUSTEES) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 03131726
Status Active
Incorporation Date 28 November 1995
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of THE ENVIRONMENTAL TRUST (TRUSTEES) LIMITED are www.theenvironmentaltrusttrustees.co.uk, and www.the-environmental-trust-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The Environmental Trust Trustees Limited is a Private Limited Company. The company registration number is 03131726. The Environmental Trust Trustees Limited has been working since 28 November 1995. The present status of the company is Active. The registered address of The Environmental Trust Trustees Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . DALEY, Elizabeth Jane is a Secretary of the company. DALEY, Michael John William is a Director of the company. Secretary SLADE, Martin Keith has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Director HEWITT, Michael Roger has been resigned. Director ST DAVIDS, Colwyn Jestyn John, Rt Hon Viscount has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DALEY, Elizabeth Jane
Appointed Date: 29 March 2000
Director
DALEY, Michael John William
Appointed Date: 09 January 1996
72 years old

Resigned Directors

Secretary
SLADE, Martin Keith
Resigned: 29 March 2000
Appointed Date: 09 January 1996
Nominee Secretary
YOUNGER, Miriam
Resigned: 09 January 1996
Appointed Date: 28 November 1995
Director
HEWITT, Michael Roger
Resigned: 23 February 2007
Appointed Date: 07 February 1996
83 years old
Director
ST DAVIDS, Colwyn Jestyn John, Rt Hon Viscount
Resigned: 23 February 2007
Appointed Date: 07 February 1996
86 years old
Nominee Director
YOUNGER, Norman
Resigned: 09 January 1996
Appointed Date: 28 November 1995
58 years old

Persons With Significant Control

Mr Michael John William Daley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

THE ENVIRONMENTAL TRUST (TRUSTEES) LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 30 April 2016
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
09 Feb 2016
Accounts for a dormant company made up to 30 April 2015
27 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
12 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 57 more events
23 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jan 1996
Registered office changed on 19/01/96 from: 1ST floor suite 39A leicester road salford M7 4AS
19 Jan 1996
New director appointed
19 Jan 1996
New secretary appointed
28 Nov 1995
Incorporation

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