CAN-ROSS ENVIRONMENTAL SERVICES (UK) LTD. - NEWCASTLE EMLYN


Company Profile Company Filings

Overview

CAN-ROSS ENVIRONMENTAL SERVICES (UK) LTD. is a Private Limited Company from NEWCASTLE EMLYN and has the status: Active.
CAN-ROSS ENVIRONMENTAL SERVICES (UK) LTD. was incorporated 26 years ago on 26/11/1997 and has the registered number: 03471966. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CAN-ROSS ENVIRONMENTAL SERVICES (UK) LTD. - NEWCASTLE EMLYN

This company is listed in the following categories:
99999 - Dormant 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

BWTHYN BETSI
NEWCASTLE EMLYN
SA38 9LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FREDERIC ALEXANDER DOUGLAS EDGAR Aug 1953 Canadian Director 1997-11-26 CURRENT
ALEXANDER IAIN WALKER British Secretary 2009-09-30 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1997-11-26 UNTIL 1997-11-26 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1997-11-26 UNTIL 1997-11-26 RESIGNED
BW PROFESSIONAL SERVICES LIMITED Corporate Secretary 2001-10-01 UNTIL 2006-01-20 RESIGNED
BW CORPORATE LIMITED Corporate Secretary 2006-01-20 UNTIL 2009-09-30 RESIGNED
ROBIN GRAHAM HEMMINGS Apr 1951 British Director 1998-03-31 UNTIL 1998-04-03 RESIGNED
MR ALEXANDER IAIN WALKER Feb 1947 British Secretary 1997-11-26 UNTIL 2001-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Can-Ross Environmental Services Ltd. 2016-04-06 Oakville   Ontario Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BLOUNT HEMMINGS LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RJM BUSINESS MANAGEMENT LTD SWADLINCOTE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CAN-ROSS ENVIRONMENTAL SERVICES (UK) LTD. 2023-07-18 31-12-2022 £74,265 equity
Micro-entity Accounts - CAN-ROSS ENVIRONMENTAL SERVICES (UK) LTD. 2022-08-09 31-12-2021 £74,265 equity
Micro-entity Accounts - CAN-ROSS ENVIRONMENTAL SERVICES (UK) LTD. 2021-08-21 31-12-2020 £74,265 equity
Micro-entity Accounts - CAN-ROSS ENVIRONMENTAL SERVICES (UK) LTD. 2020-08-08 31-12-2019 £74,265 equity
Micro-entity Accounts - CAN-ROSS ENVIRONMENTAL SERVICES (UK) LTD. 2019-07-23 31-12-2018 £74,265 equity
Micro-entity Accounts - CAN-ROSS ENVIRONMENTAL SERVICES (UK) LTD. 2018-08-31 31-12-2017 £74,265 equity
Micro-entity Accounts - CAN-ROSS ENVIRONMENTAL SERVICES (UK) LTD. 2017-07-25 31-12-2016 £-74,265 equity
Abbreviated Company Accounts - CAN-ROSS ENVIRONMENTAL SERVICES (UK) LTD. 2015-09-29 31-12-2014 £-74,265 equity

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