Company number 05145774
Status Active
Incorporation Date 4 June 2004
Company Type Private Limited Company
Address TARKWA HOUSE 135 SLOUGH ROAD, DATCHET, SLOUGH, SL3 9AE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registration of charge 051457740006, created on 27 January 2017; Satisfaction of charge 051457740005 in full. The most likely internet sites of ETON ENVIRONMENTAL GROUP LTD are www.etonenvironmentalgroup.co.uk, and www.eton-environmental-group.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and nine months. Eton Environmental Group Ltd is a Private Limited Company.
The company registration number is 05145774. Eton Environmental Group Ltd has been working since 04 June 2004.
The present status of the company is Active. The registered address of Eton Environmental Group Ltd is Tarkwa House 135 Slough Road Datchet Slough Sl3 9ae. The company`s financial liabilities are £493.09k. It is £67.1k against last year. The cash in hand is £67k. It is £66.84k against last year. And the total assets are £1106.25k, which is £278.79k against last year. SHAEFER, Christian James is a Secretary of the company. SHAEFER, Christian James is a Director of the company. SHAEFER, Joanna is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
eton environmental group Key Finiance
LIABILITIES
£493.09k
+15%
CASH
£67k
+41775%
TOTAL ASSETS
£1106.25k
+33%
All Financial Figures
Current Directors
ETON ENVIRONMENTAL GROUP LTD Events
21 Mar 2017
Total exemption small company accounts made up to 31 July 2016
06 Feb 2017
Registration of charge 051457740006, created on 27 January 2017
09 Jan 2017
Satisfaction of charge 051457740005 in full
08 Aug 2016
Registration of charge 051457740005, created on 8 August 2016
17 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
...
... and 39 more events
07 Apr 2006
Total exemption small company accounts made up to 30 June 2005
04 Aug 2005
Particulars of mortgage/charge
04 Aug 2005
Particulars of mortgage/charge
22 Jun 2005
Return made up to 04/06/05; full list of members
04 Jun 2004
Incorporation
27 January 2017
Charge code 0514 5774 0006
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 August 2016
Charge code 0514 5774 0005
Delivered: 8 August 2016
Status: Satisfied
on 9 January 2017
Persons entitled: Lloyds Bank PLC
Description: None…
25 June 2009
Rent security deposit deed
Delivered: 13 July 2009
Status: Outstanding
Persons entitled: Majestic Wine Warehouses Limited
Description: The deposit see image for full details.
22 December 2008
All assets debenture
Delivered: 23 December 2008
Status: Satisfied
on 9 June 2011
Persons entitled: Challenge Finance Limited ("the Security Holder")
Description: Fixed and floating charge over the undertaking and all…
3 August 2005
Floating charge (all assets)
Delivered: 4 August 2005
Status: Satisfied
on 20 August 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
3 August 2005
Fixed charge on purchased debts which fail to vest
Delivered: 4 August 2005
Status: Satisfied
on 21 January 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…