About

Registered Number: 05064100
Date of Incorporation: 04/03/2004 (15 years and 10 months ago)
Company Status: Active
Registered Address: Fern Close, Pen-Y-Fan Industrial Estate, Crumlin, NP11 3EH

 

Hazrem Environmental Ltd was registered on 04 March 2004 and are based in Crumlin, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The current directors of this business are Goddard, Paul Anthony, Goddard, Michelle Monica, Horton, Colin, Cobban, Russell James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COBBAN, Russell James 01 August 2007 31 March 2009 1
Secretary Name Appointed Resigned Total Appointments
GODDARD, Michelle Monica 04 March 2004 15 April 2004 1
HORTON, Colin 01 April 2004 22 June 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Anthony Goddard/
1971-04
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 14 August 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 31 October 2013
MR01 - N/A 11 September 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 13 March 2012
AD01 - Change of registered office address 13 March 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 12 March 2010
AD01 - Change of registered office address 12 March 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 06 April 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
287 - Change in situation or address of Registered Office 12 January 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 10 April 2008
AA - Annual Accounts 26 September 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
RESOLUTIONS - N/A 14 June 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 06 October 2006
395 - Particulars of a mortgage or charge 12 July 2006
363a - Annual Return 07 March 2006
AA - Annual Accounts 16 December 2005
RESOLUTIONS - N/A 20 October 2005
RESOLUTIONS - N/A 20 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2005
287 - Change in situation or address of Registered Office 21 March 2005
363s - Annual Return 18 March 2005
288a - Notice of appointment of directors or secretaries 06 September 2004
288b - Notice of resignation of directors or secretaries 06 July 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
287 - Change in situation or address of Registered Office 05 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2004
288a - Notice of appointment of directors or secretaries 03 April 2004
NEWINC - New incorporation documents 04 March 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 September 2013 Outstanding

N/A

Debenture 07 July 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.