About

Registered Number: 06907979
Date of Incorporation: 18/05/2009 (10 years and 5 months ago)
Company Status: Active
Registered Address: 36 Tyndall Court Commerce Road, Lynch Wood, Peterborough, PE2 6LR,

 

Founded in 2009, Environmental Advantage Ltd are based in Peterborough, it's status is listed as "Active". We don't know the number of employees at the business. Gibson, Trevor, Gibson, Trevor Charles, Gibson, Aimee Jane, Gibson, Jayne are listed as directors of this organisation.

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
CS01 - N/A 12 June 2019
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.