ENVIRONMENTAL BIOTECH UK LIMITED - LYNCH WOOD, PETERBOROUGH


Company Profile Company Filings

Overview

ENVIRONMENTAL BIOTECH UK LIMITED is a Private Limited Company from LYNCH WOOD, PETERBOROUGH ENGLAND and has the status: Active.
ENVIRONMENTAL BIOTECH UK LIMITED was incorporated 27 years ago on 10/02/1997 and has the registered number: 03315795. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ENVIRONMENTAL BIOTECH UK LIMITED - LYNCH WOOD, PETERBOROUGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 THE FORUM
LYNCH WOOD, PETERBOROUGH
CAMBRIDGESHIRE
PE2 6FT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PET FRESH LIMITED (until 14/01/2008)
FRESH INDUSTRIES LIMITED (until 01/12/2004)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NABILA TEJPAR Aug 1993 British Director 2019-02-18 CURRENT
MR AZIZ ABDULKARIM TEJPAR Dec 1962 Kenyan Director 2003-12-10 CURRENT
MRS NIRZA TEJPAR May 1958 Kenyan Secretary 2004-01-05 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-02-10 UNTIL 1997-02-10 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-02-10 UNTIL 1997-02-10 RESIGNED
WATERLOW REGISTRARS LIMITED Corporate Secretary 1997-02-10 UNTIL 1998-07-20 RESIGNED
PAUL STONE Jul 1972 British Director 1998-07-20 UNTIL 2011-02-17 RESIGNED
ALTAF SAMNANI Feb 1963 Kenyan Director 1998-07-20 UNTIL 2000-03-24 RESIGNED
SALEEM KARIM Jul 1956 British Director 2000-03-24 UNTIL 2002-12-31 RESIGNED
PETER THOMAS VAUGHAN British Secretary 2000-07-01 UNTIL 2004-01-05 RESIGNED
PAUL STONE Jul 1972 British Secretary 1998-07-20 UNTIL 2000-06-30 RESIGNED
WATERLOW DOMICILIARY LIMITED Jan 1994 Corporate Director 1997-02-10 UNTIL 1998-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Banstead Services Limited 2016-04-06 Douglas   Isle Of Man Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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