CIVIC ENVIRONMENTAL SYSTEMS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

CIVIC ENVIRONMENTAL SYSTEMS LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
CIVIC ENVIRONMENTAL SYSTEMS LIMITED was incorporated 18 years ago on 28/02/2006 and has the registered number: 05725001. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CIVIC ENVIRONMENTAL SYSTEMS LIMITED - SHEFFIELD

This company is listed in the following categories:
38320 - Recovery of sorted materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O HADEE ENGINEERING CO. LIMITED NEW STREET, HOLBROOK INDUSTRIAL ESTATE
SHEFFIELD
SOUTH YORKSHIRE
S20 3GH

This Company Originates in : United Kingdom
Previous trading names include:
ADRWASTE LIMITED (until 10/07/2006)
BRMCO (147) LIMITED (until 05/04/2006)

Confirmation Statements

Last Statement Next Statement Due
17/01/2023 31/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER LOWE Jul 1944 British Director 2006-04-11 CURRENT
MR GARY PROCTOR Secretary 2020-06-15 CURRENT
BRMCO DIRECTORS LIMITED Corporate Director 2006-02-28 UNTIL 2006-04-11 RESIGNED
BRMCO SECRETARIES LIMITED Corporate Secretary 2006-02-28 UNTIL 2006-04-11 RESIGNED
MR TIMOTHY JOHN KNIGHT Apr 1949 British Secretary 2006-04-11 UNTIL 2010-05-06 RESIGNED
MR PAUL DOUGLAS JOHNSON Secretary 2010-05-06 UNTIL 2020-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Lowe 2016-04-06 7/1944 Sheffield   South Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Marion Elizabeth Lowe 2016-04-06 10/1946 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALFWAY ENGINEERING LIMITED SHEFFIELD Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-06-29 30-04-2021 -270,595 equity
CIVIC_ENVIRONMENTAL_SYSTE - Accounts 2021-04-27 30-04-2020 £247,327 equity
Civic Environmental Systems Limited 30/04/2019 iXBRL 2020-01-30 30-04-2019 £247,327 equity
Civic Environmental Systems Limited 30/04/2018 iXBRL 2019-01-23 30-04-2018 £-139,038 equity
Micro-entity Accounts - CIVIC ENVIRONMENTAL SYSTEMS LIMITED 2017-12-16 30-04-2017 £-139,038 equity
Micro-entity Accounts - CIVIC ENVIRONMENTAL SYSTEMS LIMITED 2017-02-01 30-04-2016 £-139,038 equity

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