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 - HIGH PEAK

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EC (2013) LIMITED HIGH PEAK ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74901 - Environmental consulting activities
ENVIRON TRAINING ACADEMY LIMITED STOCKPORT ENGLAND Dissolved... TOTAL EXEMPTION FULL 52290 - Other transportation support activities
ENVIRON COMBUSTION LIMITED GLOSSOP Dissolved... DORMANT 99999 - Dormant Company
WINCH ENERGY LIMITED KNOLL RISE ... UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
ENVIRON PROPERTY DEVELOPMENTS LIMITED HIGH PEAK ENGLAND Dissolved... DORMANT 41100 - Development of building projects
T H FABRICATIONS HOLDINGS LIMITED HIGH PEAK UNITED KINGDOM Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
ENVIRON HOLDINGS LIMITED HIGH PEAK UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
P & S LETTINGS LIMITED HIGH PEAK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ENVIRON MGH COMBUSTION LIMITED HIGH PEAK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 28990 - Manufacture of other special-purpose machinery n.e.c.
ENVIRON SERVICES LIMITED NEW MILLS, HIGH PEAK UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ENVIRON PROJECTS LIMITED HIGH PEAK UNITED KINGDOM Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
DESOTEC UK LIMITED HIGH PEAK UNITED KINGDOM Active SMALL 71121 - Engineering design activities for industrial process and production
ENVIRON TRANSPORT LLP HIGH PEAK ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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DESOTEC UK LIMITED HIGH PEAK UNITED KINGDOM Active SMALL 71121 - Engineering design activities for industrial process and production
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ENVIRON FABRICATIONS LTD HIGH PEAK UNITED KINGDOM Active NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production