UK ENVIRONMENTAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5FJ

Company number 05579935
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address OFFICE 4B, 43 BERKELEY SQUARE, LONDON, W1J 5FJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of UK ENVIRONMENTAL LIMITED are www.ukenvironmental.co.uk, and www.uk-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Uk Environmental Limited is a Private Limited Company. The company registration number is 05579935. Uk Environmental Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of Uk Environmental Limited is Office 4b 43 Berkeley Square London W1j 5fj. . SETH, Amar is a Director of the company. Secretary RUSSELL, Elizabeth Mary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BALL, Adam Nicholas has been resigned. Director RUSSELL, Elizabeth Mary has been resigned. Director SINGLETON, John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SETH, Amar
Appointed Date: 20 November 2012
41 years old

Resigned Directors

Secretary
RUSSELL, Elizabeth Mary
Resigned: 17 March 2015
Appointed Date: 30 September 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 October 2005
Appointed Date: 30 September 2005
Director
BALL, Adam Nicholas
Resigned: 17 March 2015
Appointed Date: 13 February 2008
81 years old
Director
RUSSELL, Elizabeth Mary
Resigned: 17 March 2015
Appointed Date: 30 September 2005
68 years old
Director
SINGLETON, John
Resigned: 13 February 2008
Appointed Date: 30 September 2005
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 October 2005
Appointed Date: 30 September 2005

Persons With Significant Control

Mr Amar Seth
Notified on: 7 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

UK ENVIRONMENTAL LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 300
29 Apr 2015
Registered office address changed from Pasture View Barton Cross Park Barton Preston Lancashire PR3 5AX to Office 4B 43 Berkeley Square London W1J 5FJ on 29 April 2015
...
... and 34 more events
11 Nov 2005
New secretary appointed;new director appointed
11 Nov 2005
New director appointed
03 Oct 2005
Secretary resigned
03 Oct 2005
Director resigned
30 Sep 2005
Incorporation

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