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 - LIVERPOOL

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
00059962 LIMITED LEEDS Dissolved... ACCOUNTS TYPE NOT AVA 2852 - General mechanical engineering
FERNCO LIMITED BARNSLEY Active GROUP 32990 - Other manufacturing n.e.c.
FERNCO INTERNATIONAL LIMITED BARNSLEY Active DORMANT 99999 - Dormant Company
DRAIN NATION LIMITED MACCLESFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FERNCO ENVIRONMENTAL LIMITED MACCLESFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
S1E LIMITED BARNSLEY UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
FLEX-SEAL COUPLINGS LIMITED BARNSLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company

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

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