SOURCE ONE ENVIRONMENTAL LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
SOURCE ONE ENVIRONMENTAL LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
SOURCE ONE ENVIRONMENTAL LIMITED was incorporated 17 years ago on 14/03/2007 and has the registered number: 06160389. The accounts status is SMALL.
SOURCE ONE ENVIRONMENTAL LIMITED was incorporated 17 years ago on 14/03/2007 and has the registered number: 06160389. The accounts status is SMALL.
SOURCE ONE ENVIRONMENTAL LIMITED - LIVERPOOL
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
C/O BDO LLP, 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
FERNCO ENVIRONMENTAL LIMITED (until 02/01/2014)
FERNCO ENVIRONMENTAL LIMITED (until 02/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2020 | 16/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN WILLIAMS | Mar 1961 | British | Director | 2007-03-14 | CURRENT |
CHRISTOPHER COOPER | Feb 1965 | American | Director | 2008-03-06 | CURRENT |
MR GLENN CARTLEDGE | Jul 1953 | British | Director | 2015-02-12 | CURRENT |
ANDREW WILLIAMS | Dec 1961 | British | Secretary | 2007-03-14 | CURRENT |
MR TONY LEYLAND | Nov 1952 | British | Director | 2007-03-14 UNTIL 2015-01-31 | RESIGNED |
JONATHAN CREAN | Apr 1962 | British | Director | 2008-03-06 UNTIL 2014-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Flexseal Couplings Limited | 2016-04-06 | Barnsley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Source One Environmental Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £200,966 Cash £-102,698 equity |