About

Registered Number: 06907979
Date of Incorporation: 18/05/2009 (10 years ago)
Company Status: Active
Registered Address: 36 Tyndall Court Commerce Road, Lynch Wood, Peterborough, PE2 6LR,

 

Environmental Advantage Ltd was setup in 2009, it has a status of "Active". The organisation has 3 directors listed in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBSON, Jayne 18 May 2009 24 July 2017 1
Secretary Name Appointed Resigned Total Appointments
GIBSON, Trevor 06 July 2017 - 1
GIBSON, Aimee Jane 18 May 2009 06 July 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Trevor Gibson/
1959-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Jayne Gibson/
1958-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 29 January 2019
PSC04 - N/A 21 May 2018
CS01 - N/A 21 May 2018
AP03 - Appointment of secretary 21 May 2018
TM02 - Termination of appointment of secretary 21 May 2018
PSC04 - N/A 18 May 2018
AA - Annual Accounts 23 January 2018
CH01 - Change of particulars for director 31 July 2017
PSC07 - N/A 31 July 2017
TM01 - Termination of appointment of director 31 July 2017
PSC01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 25 January 2017
AD01 - Change of registered office address 18 July 2016
AR01 - Annual Return 20 May 2016
CH01 - Change of particulars for director 20 May 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 08 November 2013
AD01 - Change of registered office address 07 June 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 12 June 2012
CH01 - Change of particulars for director 12 June 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 28 December 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
NEWINC - New incorporation documents 18 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.