ENVIRONMENTAL RESOURCE GROUP LIMITED - BURNTWOOD
| Company Profile | Company Filings |
Overview
ENVIRONMENTAL RESOURCE GROUP LIMITED is a Private Limited Company from BURNTWOOD UNITED KINGDOM and has the status: Active.
ENVIRONMENTAL RESOURCE GROUP LIMITED was incorporated 20 years ago on 16/04/2004 and has the registered number: 05103488. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ENVIRONMENTAL RESOURCE GROUP LIMITED was incorporated 20 years ago on 16/04/2004 and has the registered number: 05103488. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ENVIRONMENTAL RESOURCE GROUP LIMITED - BURNTWOOD
This company is listed in the following categories:
99999 - Dormant Company
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
UNIT 4 NEWLANDS COURT ATTWOOD ROAD
BURNTWOOD
STAFFORDSHIRE
WS7 3GF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADAM SHARE | Jul 1970 | British | Director | 2018-12-17 | CURRENT |
| MR STEPHEN GEOFFREY LYON | Sep 1966 | British | Director | 2021-04-08 | CURRENT |
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-04-16 UNTIL 2004-04-16 | RESIGNED | ||
| MR GRAHAM EDWARD WISE | May 1960 | British | Director | 2013-10-31 UNTIL 2018-12-17 | RESIGNED |
| MR ANDREW JOHN WILLIAMS | Jan 1965 | British | Director | 2009-06-01 UNTIL 2018-12-17 | RESIGNED |
| MRS VICTORIA JAMES | Aug 1976 | British | Director | 2014-03-01 UNTIL 2018-12-17 | RESIGNED |
| MR ARON JAMES | Jan 1969 | British | Director | 2004-04-16 UNTIL 2018-12-17 | RESIGNED |
| MR PAUL SIMON GATCLIFFE | Feb 1967 | British | Director | 2009-06-01 UNTIL 2018-12-17 | RESIGNED |
| MR ROBERT EDWARD FENTON | Jul 1974 | British | Director | 2013-10-31 UNTIL 2018-12-17 | RESIGNED |
| MR TREVOR CLARKE | Jun 1966 | British | Director | 2013-10-31 UNTIL 2018-12-17 | RESIGNED |
| MR ALAN CLAPPERTON | Jan 1971 | British | Director | 2018-12-17 UNTIL 2022-03-01 | RESIGNED |
| MARTIN JONES | British | Secretary | 2004-04-16 UNTIL 2015-10-28 | RESIGNED | |
| MR ROBERT EDWARD FENTON | Secretary | 2016-02-02 UNTIL 2018-12-17 | RESIGNED | ||
| BUYVIEW LTD | Corporate Nominee Director | 2004-04-16 UNTIL 2004-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oliver Grace Ltd | 2018-12-17 | Newcastle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Aron Lee James | 2016-04-06 - 2018-12-17 | 1/1969 | Lichfield Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Victoria James | 2016-04-06 - 2018-12-17 | 8/1976 | Yoxall Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Environmental_Resource_Gr - Accounts | 2022-09-24 | 31-12-2021 | £-655,714 equity |
| ENVIRONMENTAL_RESOURCE_GR - Accounts | 2021-09-21 | 31-12-2020 | £-655,714 equity |
| ENVIRONMENTAL_RESOURCE_GR - Accounts | 2019-09-28 | 31-12-2018 | £-606,177 equity |