Company Information for ET ENVIRONMENTAL LIMITED
C/O VOLUTION GROUP PLC, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9YX,
|
Company Registration Number
00759625
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
ET ENVIRONMENTAL LIMITED | |||
Legal Registered Office | |||
C/O VOLUTION GROUP PLC FLEMING WAY CRAWLEY WEST SUSSEX RH10 9YX Other companies in KT8 | |||
| |||
Company Number | 00759625 | |
---|---|---|
Company ID Number | 00759625 | |
Date formed | 1963-05-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 09:39:34 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ET ENVIRONMENTAL CONSULTANCY LIMITED | RECTORY COTTAGE 24 SANDS LANE BARMSTON DRIFFIELD EAST YORKSHIRE YO25 8PG | Active - Proposal to Strike off | Company formed on the 2013-09-17 | |
ET Environmental Consulting, Inc. | 8483 Chase St Arvada CO 80003 | Delinquent | Company formed on the 2008-03-15 | |
Et Environmental California, Inc. | 455 Market St 21st Floor San Francisco CA 94105 | Active | Company formed on the 2008-01-17 | |
ET ENVIRONMENTAL CORPORATION LLC | Delaware | Unknown | ||
ET ENVIRONMENTAL CORPORATION, LLC | 3424 PEACHTREE RD NE STE 150 ATLANTA GA 30326 | Active | Company formed on the 2002-10-24 | |
ET ENVIRONMENTAL CORPORATION, LLC | 3424 PEACHTREE RD NE STE 150 ATLANTA GA 30326-1118 | Active/Compliance | Company formed on the 2002-10-25 | |
ET ENVIRONMENTAL ACQUISITION CORPORATION | Georgia | Unknown | ||
ET ENVIRONMENTAL CORPORATION | Georgia | Unknown | ||
ET ENVIRONMENTAL CORPORATION LLC | North Carolina | Unknown | ||
ET ENVIRONMENTAL CORPORATION | Michigan | UNKNOWN | ||
ET ENVIRONMENTAL LLC | Michigan | UNKNOWN | ||
ET ENVIRONMENTAL LLC | California | Unknown | ||
ET ENVIRONMENTAL CORPORATION | New Jersey | Unknown | ||
ET ENVIRONMENTAL CORPORATION LLC | New Jersey | Unknown | ||
ET ENVIRONMENTAL CORPORATION WHICH WILL DO BUSINESS IN CALIFORNIA AS EMCON TURNER | California | Unknown | ||
ET Environmental Corporation | 4701 COX RD STE 301 GLEN ALLEN VA 23060-6802 | CONVERTED ADM | Company formed on the 1996-01-02 | |
Et Environmental Corporation LLC | Connecticut | Unknown | ||
Et Environmental Corporation | Maryland | Unknown | ||
Et Environmental Corporation LLC | Maryland | Unknown | ||
ET ENVIRONMENTAL CORPORATION | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN ANSCOMBE |
||
IAN DEW |
||
RONNIE GEORGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MCDONALD |
Director | ||
MARK LESLIE HOSKINS |
Director | ||
PAUL DAVIES |
Director | ||
MARTIN MICHAEL REID |
Director | ||
ROBERT MARSHALL UNSWORTH |
Company Secretary | ||
STEPHEN ROBERT MCNEICE |
Company Secretary | ||
STEPHEN ROBERT MCNEICE |
Director | ||
PETER JAMES CAMPBELL |
Director | ||
ALAN JAMES BROADBRIDGE |
Director | ||
PETER ROY GRIMMER |
Director | ||
ALAN ANTHONY RICE |
Director | ||
ROBERT MARSHALL UNSWORTH |
Company Secretary | ||
PHILLIP ANTHONY BROMPTON |
Director | ||
IAN PAUL GOULD |
Director | ||
JULIAN RICHARD LEWIS |
Director | ||
DAVID MICHAEL RHEAD |
Director | ||
RAYMOND WILLIAM BARNES |
Director | ||
JOHN PARK |
Director | ||
JAMES OWENS |
Director | ||
CLIVE ERIC HIGGS |
Director | ||
DAVID HAWKES |
Director | ||
GRAHAM PARKER |
Director | ||
RONALD GREEN |
Director | ||
CHARLES MUIRCROFT |
Director | ||
DEREK WILKES |
Company Secretary | ||
JOHN RICHARD MARTIN PHILLIPS |
Director | ||
JOHN NICHOLAS DEARN PRITCHARD |
Director | ||
RICHARD EDWIN SMEED |
Director | ||
NEIL ROBERT JOHNSON |
Director | ||
GORDON JOLIFFE |
Director | ||
STEPHEN RICHARD FLOWITT HILL |
Director | ||
PHILIP ANTHONY BROMPTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BREATHING BUILDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2006-01-16 | Active | |
AIRTECH HUMIDITY CONTROLS LIMITED | Director | 2016-05-10 | CURRENT | 1995-09-27 | Active | |
N V A SERVICES LIMITED | Director | 2016-05-10 | CURRENT | 1986-12-02 | Active | |
SENS-AIR LIMITED | Director | 2016-05-10 | CURRENT | 1984-07-26 | Active | |
SW NATIONAL VENTILATION LIMITED | Director | 2016-05-10 | CURRENT | 1999-09-28 | Active | |
ENERGY TECHNIQUE LIMITED | Director | 2015-12-23 | CURRENT | 1879-08-05 | Active | |
VOLUTION GROUP PLC | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
WINDMILL TOPCO LIMITED | Director | 2014-04-16 | CURRENT | 2011-12-15 | Active | |
VENT-AXIA GROUP LIMITED | Director | 2014-01-24 | CURRENT | 1973-03-20 | Active | |
TORIN SIFAN LIMITED | Director | 2014-01-24 | CURRENT | 2002-10-22 | Active | |
VOLUTION VENTILATION GROUP LIMITED | Director | 2014-01-24 | CURRENT | 2002-10-22 | Active | |
WINDMILL MIDCO LIMITED | Director | 2014-01-24 | CURRENT | 2011-12-21 | Active | |
WINDMILL CLEANCO LIMITED | Director | 2014-01-24 | CURRENT | 2011-12-21 | Active | |
WINDMILL BIDCO LIMITED | Director | 2014-01-24 | CURRENT | 2011-12-22 | Active | |
AXIA FANS LIMITED | Director | 2014-01-24 | CURRENT | 1970-09-07 | Active | |
MANROSE MANUFACTURING LIMITED | Director | 2014-01-24 | CURRENT | 1987-11-24 | Active | |
VENT-AXIA LIMITED | Director | 2014-01-24 | CURRENT | 1933-01-28 | Active | |
TORIN LIMITED | Director | 2014-01-24 | CURRENT | 1919-01-02 | Active | |
ROOF UNITS LIMITED | Director | 2014-01-24 | CURRENT | 1971-01-25 | Active | |
ANDA PRODUCTS LIMITED | Director | 2014-01-24 | CURRENT | 1920-08-17 | Active | |
VENT-AXIA CLEAN AIR SYSTEMS LIMITED | Director | 2014-01-24 | CURRENT | 1991-09-03 | Active | |
VOLUTION HOLDINGS LIMITED | Director | 2014-01-24 | CURRENT | 2002-10-22 | Active | |
BREATHING BUILDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2006-01-16 | Active | |
AIRTECH HUMIDITY CONTROLS LIMITED | Director | 2016-05-10 | CURRENT | 1995-09-27 | Active | |
N V A SERVICES LIMITED | Director | 2016-05-10 | CURRENT | 1986-12-02 | Active | |
SENS-AIR LIMITED | Director | 2016-05-10 | CURRENT | 1984-07-26 | Active | |
SW NATIONAL VENTILATION LIMITED | Director | 2016-05-10 | CURRENT | 1999-09-28 | Active | |
ENERGY TECHNIQUE LIMITED | Director | 2015-12-23 | CURRENT | 1879-08-05 | Active | |
VENT-AXIA GROUP LIMITED | Director | 2008-04-03 | CURRENT | 1973-03-20 | Active | |
VENT-AXIA LIMITED | Director | 2008-04-03 | CURRENT | 1933-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | |
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
Termination of appointment of Michael John Anscombe on 2022-01-31 | ||
TM02 | Termination of appointment of Michael John Anscombe on 2022-01-31 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DEW | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/18 FROM 47 Central Avenue West Molesey Surrey KT8 2QZ | |
RES13 | Resolutions passed:
| |
SH01 | 26/07/18 STATEMENT OF CAPITAL GBP 1987003 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | RESTRICTION ON AUTHORISED SHARE CAPITAL REVOKE AND DELETED 26/07/2018 | |
RES14 | Resolutions passed:
| |
SH20 | Statement by Directors | |
LATEST SOC | 27/07/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-07-27 GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 26/07/2018 | |
CAP-SS | Solvency Statement dated 26/07/18 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH STIMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON STUART WINTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LESLIE HOSKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REID | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1987002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22 | |
AA01 | Current accounting period extended from 31/03/16 TO 31/07/16 | |
AP03 | Appointment of Mr Michael John Anscombe as company secretary on 2015-12-23 | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVIES | |
AP01 | DIRECTOR APPOINTED MR MARK LESLIE HOSKINS | |
AP01 | DIRECTOR APPOINTED MR RONNIE GEORGE | |
AP01 | DIRECTOR APPOINTED MR IAN DEW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT UNSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT UNSWORTH | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 1987002 | |
AR01 | 12/10/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 21 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 19 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MCDONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1987002 | |
AR01 | 12/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 1987002 | |
AR01 | 12/10/13 FULL LIST | |
AR01 | 12/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 12/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
AR01 | 12/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL UNSWORTH / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON STUART WINTER / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ALAN STIMPSON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MICHAEL REID / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL UNSWORTH / 01/11/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WINTER / 01/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BENSON ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 24/01/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
RENT DEPOSIT DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC,AS CUSTODIAN TRUSTEE OF THE DIAGEO PENSION SCHEME | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LOMBARD NATWEST DISCOUNTING LIMITED | |
RENTAL DEPOSIT DEED | Satisfied | GREGORY PAUL GOULD, DENISE MARIE GOULD, NEVILLE JOHN FULLER AND ALBANY PENSION MANAGERS ANDTRUSTEES LIMITED | |
RENTAL DEPOSIT DEED | Satisfied | GREGORY ÕAUL GOULD,DENISE MARIE GOULD,NEVILLE JOHN FULLER AND ALBANY PENSION MANAGERS ANDTRUSTEES LIMITED | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
CHATTEL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC (AS AGENT AND TRUSTEE FOR ITRSELF AND SOCIETE GENERALE "THE BANKS") | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS AGENT AND TRUSTEE FOR ITSELF AND SOCIETE GENERALE "THE BANKS") | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NU-WAY BENSON LIMITED |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ET ENVIRONMENTAL LIMITED
ET ENVIRONMENTAL LIMITED owns 2 domain names.
etenv.co.uk energytechniqueplc.co.uk
The top companies supplying to UK government with the same SIC code (28250 - Manufacture of non-domestic cooling and ventilation equipment) as ET ENVIRONMENTAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |