THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED was incorporated 18 years ago on 08/02/2006 and has the registered number: 05702342. The accounts status is GROUP and accounts are next due on 30/06/2023.
THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED was incorporated 18 years ago on 08/02/2006 and has the registered number: 05702342. The accounts status is GROUP and accounts are next due on 30/06/2023.
THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
BEGBIES TRAYNOR (LONDON) LLP
LONDON
E14 5NR
This Company Originates in : United Kingdom
Previous trading names include:
THE ENVIRONMENTAL AND PROCESS ENGINEERING GROUP HOLDINGS LIMITED (until 29/09/2009)
THE ENVIRONMENTAL AND PROCESS ENGINEERING GROUP HOLDINGS LIMITED (until 29/09/2009)
LUCY B LIMITED (until 07/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2022 | 22/02/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK WALDEN | Jan 1986 | British | Director | 2015-10-01 | CURRENT |
| MR LEE MARK PICKERING | Jan 1970 | British | Director | 2006-02-08 | CURRENT |
| MR PAUL NORTH | Aug 1962 | British | Director | 2020-12-02 | CURRENT |
| MR ANDREW HAYNES | Feb 1977 | British | Director | 2018-03-01 | CURRENT |
| ANDREW HAYNES | British | Secretary | 2009-10-23 | CURRENT | |
| MR GEOFFREY BRYAN WALKER | Sep 1956 | British | Director | 2006-02-28 UNTIL 2016-11-30 | RESIGNED |
| MR RICHARD NIZIOLEK | Jul 1974 | British | Director | 2011-02-01 UNTIL 2017-09-05 | RESIGNED |
| MR NEIL JAMES CALVERT MCROBERTS | Apr 1979 | British | Director | 2020-12-21 UNTIL 2022-11-14 | RESIGNED |
| MR JOHN MICHAEL MCLAREN | May 1953 | English | Director | 2006-02-28 UNTIL 2007-08-31 | RESIGNED |
| MR JOHN MICHAEL MCLAREN | May 1953 | English | Director | 2018-07-01 UNTIL 2019-07-19 | RESIGNED |
| MR PHILIP JOHN LAMBDEN | Jul 1959 | British | Director | 2006-03-02 UNTIL 2011-12-23 | RESIGNED |
| MRS DEBORAH JANE BEAVEN | Jul 1963 | British | Director | 2016-06-01 UNTIL 2018-03-09 | RESIGNED |
| MR PHILIP PETER ALLEN | Jul 1954 | English | Director | 2006-02-28 UNTIL 2010-02-28 | RESIGNED |
| STUART GRAHAM WEATHERLEY | Secretary | 2006-02-08 UNTIL 2009-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lee Mark Pickering | 2016-04-06 | 1/1970 | London | Ownership of shares 50 to 75 percent |