YOUR ENVIRONMENTAL GEOTECHNICAL LIMITED - KENDAL


Company Profile Company Filings

Overview

YOUR ENVIRONMENTAL GEOTECHNICAL LIMITED is a Private Limited Company from KENDAL ENGLAND and has the status: Active.
YOUR ENVIRONMENTAL GEOTECHNICAL LIMITED was incorporated 8 years ago on 05/01/2016 and has the registered number: 09936136. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

YOUR ENVIRONMENTAL GEOTECHNICAL LIMITED - KENDAL

This company is listed in the following categories:
39000 - Remediation activities and other waste management services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

25 MAIN STREET
KENDAL
LA8 9LU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UK DOMAIN NAMES LIMITED (until 07/12/2016)

Confirmation Statements

Last Statement Next Statement Due
05/01/2023 19/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ADDISON Jun 1956 British Director 2024-01-15 CURRENT
MRS DIANE ADDISON Mar 1958 British Director 2024-01-15 CURRENT
MR MATTHEW WILLIAM BLAKEY Jun 1989 British Director 2021-05-18 UNTIL 2024-01-15 RESIGNED
MR KEVIN JOHN BROWN Dec 1975 British Director 2016-11-22 UNTIL 2018-01-04 RESIGNED
MR COLIN STUART HISCOCK Jan 1975 British Director 2016-01-05 UNTIL 2022-09-19 RESIGNED
MR ROBERT MATTHEW LEWIS Dec 1978 British Director 2016-11-22 UNTIL 2020-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Your Holdings Limited (Crn: 10890296) 2018-12-19 - 2018-12-19 Chichester   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Your Holdings Limited 2018-01-04 Kendal   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Matthew Lewis 2016-11-22 - 2020-10-24 12/1978 Bognor Regis   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kevin John Brown 2016-11-22 - 2018-01-04 12/1975 Bognor Regis   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Colin Stuart Hiscock 2016-04-06 - 2018-12-19 1/1975 Bognor Regis   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOUR ENVIRONMENTAL COMPANY LTD KENDAL ENGLAND Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
PM DRILLING LIMITED CHICHESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 43130 - Test drilling and boring
R LEWIS TESTING LTD HOLMFIRTH Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
YOUR HOLDINGS LIMITED KENDAL ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HELIX GYM LIMITED CHICHESTER UNITED KINGDOM Dissolved... DORMANT 93130 - Fitness facilities
GEOENVIRO SOLUTIONS LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production

Free Reports Available

Report Date Filed Date of Report Assets
YOUR ENVIRONMENTAL GEOTECHNICAL LIMITED 2024-04-17 31-07-2023 £-59,803 equity
Your Environmental Geotechnical Limited 31/07/2022 iXBRL 2023-04-27 31-07-2022 £10 Cash £-59,802 equity
Your Environmental Geotechnical Limited Accounts 2021-10-29 31-01-2021 £1,023 Cash £-19,020 equity
Your Environmental Geotechnical Limited Accounts 2021-03-31 31-01-2020 £2,396 Cash £-11,048 equity
Your Environmental Geotechnical Limited Accounts 2019-10-31 31-01-2019 £272 Cash £-9,100 equity
Your Environmental Geotechnical Limited Accounts 2018-10-10 31-01-2018 £96 Cash £-5,299 equity
Your Environmental Geotechnical Limited - Accounts to registrar - small 17.2 2017-09-28 31-01-2017 £-342 equity

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