ENVIRONMENTAL FUEL SYSTEMS LIMITED
HIGH WYCOMBE ORRAN VENTURES LIMITED

Hellopages » Buckinghamshire » Wycombe » HP14 3XQ

Company number 07343128
Status Active
Incorporation Date 11 August 2010
Company Type Private Limited Company
Address ROBIN HILL WATER END, STOKENCHURCH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3XQ
Home Country United Kingdom
Nature of Business 19201 - Mineral oil refining
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 11 August 2016 with updates; Termination of appointment of Andrew Lawrence Bowen as a director on 29 February 2016. The most likely internet sites of ENVIRONMENTAL FUEL SYSTEMS LIMITED are www.environmentalfuelsystems.co.uk, and www.environmental-fuel-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Haddenham & Thame Parkway Rail Station is 8.4 miles; to Henley-on-Thames Rail Station is 8.7 miles; to Furze Platt Rail Station is 10.6 miles; to Maidenhead Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Environmental Fuel Systems Limited is a Private Limited Company. The company registration number is 07343128. Environmental Fuel Systems Limited has been working since 11 August 2010. The present status of the company is Active. The registered address of Environmental Fuel Systems Limited is Robin Hill Water End Stokenchurch High Wycombe Buckinghamshire Hp14 3xq. The company`s financial liabilities are £1.52k. It is £-9.56k against last year. The cash in hand is £1.08k. It is £-9.36k against last year. And the total assets are £1.52k, which is £-9.56k against last year. YATES, Stuart is a Secretary of the company. YATES, Stuart William is a Director of the company. Secretary GREENAWAY, Simon James has been resigned. Director BOWEN, Andrew Lawrence has been resigned. Director GREENAWAY, Simon James has been resigned. The company operates in "Mineral oil refining".


environmental fuel systems Key Finiance

LIABILITIES £1.52k
-87%
CASH £1.08k
-90%
TOTAL ASSETS £1.52k
-87%
All Financial Figures

Current Directors

Secretary
YATES, Stuart
Appointed Date: 11 August 2010

Director
YATES, Stuart William
Appointed Date: 11 August 2010
58 years old

Resigned Directors

Secretary
GREENAWAY, Simon James
Resigned: 16 July 2012
Appointed Date: 08 November 2010

Director
BOWEN, Andrew Lawrence
Resigned: 29 February 2016
Appointed Date: 07 January 2014
57 years old

Director
GREENAWAY, Simon James
Resigned: 19 July 2012
Appointed Date: 08 November 2010
45 years old

Persons With Significant Control

Armajaro Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Tria Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVIRONMENTAL FUEL SYSTEMS LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Aug 2016
Confirmation statement made on 11 August 2016 with updates
03 Mar 2016
Termination of appointment of Andrew Lawrence Bowen as a director on 29 February 2016
24 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 559,702.162

12 Aug 2015
Satisfaction of charge 1 in full
...
... and 29 more events
24 Nov 2010
Sub-division of shares on 17 November 2010
24 Nov 2010
Resolutions
  • RES13 ‐ Subdivided 17/11/2010
  • RES11 ‐ Resolution of removal of pre-emption rights

15 Nov 2010
Appointment of Simon James Greenaway as a director
15 Nov 2010
Appointment of Simon James Greenaway as a secretary
11 Aug 2010
Incorporation

ENVIRONMENTAL FUEL SYSTEMS LIMITED Charges

24 October 2011
Debenture
Delivered: 28 October 2011
Status: Satisfied on 12 August 2015
Persons entitled: Tria Holdings Limited (The Chargee)
Description: Fixed and floating charge over the undertaking and all…