About

Registered Number: 06470071
Date of Incorporation: 11/01/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: Unit 4, Watford Bridge Industrial Estate Watford Bridge Road, New Mills, High Peak, Derbyshire, SK22 4HJ,

 

Environ Consultants Ltd was founded on 11 January 2008 and has its registered office in High Peak in Derbyshire. Culerier, Jean-henri, Lombard, Xavier are listed as the directors of the company. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CULERIER, Jean-Henri 02 July 2008 05 July 2013 1
LOMBARD, Xavier 11 January 2008 05 July 2013 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 23 January 2019
RESOLUTIONS - N/A 11 September 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 03 October 2017
MR01 - N/A 28 September 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 05 February 2016
AD01 - Change of registered office address 11 November 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 30 September 2013
MR01 - N/A 03 August 2013
MR01 - N/A 20 July 2013
CERTNM - Change of name certificate 05 July 2013
TM01 - Termination of appointment of director 05 July 2013
TM01 - Termination of appointment of director 05 July 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 15 March 2012
CH01 - Change of particulars for director 14 March 2012
CH01 - Change of particulars for director 14 March 2012
CH01 - Change of particulars for director 14 March 2012
CH03 - Change of particulars for secretary 14 March 2012
AD01 - Change of registered office address 20 June 2011
AD01 - Change of registered office address 10 May 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 19 April 2010
AA01 - Change of accounting reference date 08 April 2010
AA - Annual Accounts 24 February 2010
AR01 - Annual Return 23 February 2010
363a - Annual Return 02 June 2009
RESOLUTIONS - N/A 29 July 2008
123 - Notice of increase in nominal capital 29 July 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
NEWINC - New incorporation documents 11 January 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 September 2017 Outstanding

N/A

A registered charge 01 August 2013 Outstanding

N/A

A registered charge 05 July 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.