ENVIRON CONSULTANTS LIMITED - HIGH PEAK
Company Profile | Company Filings |
Overview
ENVIRON CONSULTANTS LIMITED is a Private Limited Company from HIGH PEAK ENGLAND and has the status: Active.
ENVIRON CONSULTANTS LIMITED was incorporated 16 years ago on 11/01/2008 and has the registered number: 06470071. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ENVIRON CONSULTANTS LIMITED was incorporated 16 years ago on 11/01/2008 and has the registered number: 06470071. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ENVIRON CONSULTANTS LIMITED - HIGH PEAK
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
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, WATFORD BRIDGE INDUSTRIAL ESTATE WATFORD BRIDGE ROAD
HIGH PEAK
DERBYSHIRE
SK22 4HJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VERDESIS SERVICES UK LIMITED (until 05/07/2013)
VERDESIS SERVICES UK LIMITED (until 05/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN ANNE ROWBOTTOM | Sep 1969 | British | Director | 2008-01-11 | CURRENT |
MR PETER NICHOLAS ROWBOTTOM | Sep 1971 | British | Director | 2008-01-11 | CURRENT |
MRS SUSAN ANNE ROWBOTTOM | Sep 1969 | British | Secretary | 2008-01-11 | CURRENT |
XAVIER LOMBARD | Aug 1968 | French | Director | 2008-01-11 UNTIL 2013-07-05 | RESIGNED |
FABIENNE SOPHIE MARIA DEMOL | Aug 1966 | French | Director | 2008-01-11 UNTIL 2008-07-02 | RESIGNED |
JEAN-HENRI CULERIER | Dec 1967 | French | Director | 2008-07-02 UNTIL 2013-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Environ Services Limited | 2021-10-25 | New Mills, High Peak Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Nicholas Rowbottom | 2016-04-06 - 2021-10-25 | 9/1971 | High Peak Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Susan Anne Rowbottom | 2016-04-06 - 2021-10-25 | 9/1969 | High Peak Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ENVIRON CONSULTANTS LIMITED | 2023-09-21 | 31-12-2022 | 2,951,345 Cash 4,123,008 equity |
ENVIRON CONSULTANTS LIMITED | 2022-01-19 | 31-12-2021 | 19,195 Cash 746,797 equity |
ENVIRON CONSULTANTS LIMITED | 2021-10-01 | 31-12-2020 | 32,334 Cash 595,072 equity |
ACCOUNTS - Final Accounts preparation | 2020-11-03 | 31-12-2019 | 1,771 Cash 2,234,463 equity |
ACCOUNTS - Final Accounts preparation | 2019-09-27 | 31-12-2018 | 1,355 Cash 1,976,073 equity |
Abbreviated Company Accounts - ENVIRON CONSULTANTS LIMITED | 2016-09-23 | 31-12-2015 | £64,892 Cash £1,423,439 equity |
Environ Consultants Limited - Limited company - abbreviated - 11.6 | 2015-08-26 | 31-12-2014 | £31,578 Cash £1,193,711 equity |