About

Registered Number: 02518328
Date of Incorporation: 04/07/1990 (27 years and 7 months ago)
Registered Address: 2 Silkwood Court, Wakefield, WF5 9TP,

 

Established in 1990, Tq Environmental Ltd are based in Wakefield, it has a status of "Active". There are 7 directors listed for this company at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Gary Michael 01 December 2011 - 1
ANDREWS, Neville David 11 April 2008 31 October 2013 1
HOFTON, Antony Edward, Doctor 11 April 2008 31 October 2013 1
LUEN, Paul Brian 16 February 1996 08 July 2000 1
WALKER, David Anthony 19 May 2010 24 February 2015 1
WHITE, Alfred Kenneth 10 January 1994 31 May 1995 1
Secretary Name Appointed Resigned Total Appointments
BOUCHER, Jennifer Barbara 22 May 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gary Michael Hall/
1961-01
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mrs Fiona Robinson/
1964-02
Individual person with significant control British/
England
  • Right to appoint and remove directors
  • Has significant influence or control
Mrs Jennifer Barbara Boucher/
1953-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
SH06 - Notice of cancellation of shares 13 February 2018
AA - Annual Accounts 27 December 2017
AA01 - Change of accounting reference date 20 September 2017
CS01 - N/A 27 July 2017
PSC04 - N/A 27 July 2017
PSC04 - N/A 27 July 2017
PSC07 - N/A 27 July 2017
AP03 - Appointment of secretary 23 May 2017
TM01 - Termination of appointment of director 23 May 2017
TM02 - Termination of appointment of secretary 23 May 2017
AD01 - Change of registered office address 03 April 2017
AA - Annual Accounts 25 August 2016
CS01 - N/A 25 July 2016
MR01 - N/A 23 November 2015
AA01 - Change of accounting reference date 07 October 2015
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 14 April 2015
TM01 - Termination of appointment of director 25 February 2015
RESOLUTIONS - N/A 03 October 2014
RR02 - Application by a public company for re-registration as a private limited company 03 October 2014
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 03 April 2014
TM01 - Termination of appointment of director 02 December 2013
TM01 - Termination of appointment of director 02 December 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 29 March 2012
SH01 - Return of Allotment of shares 20 January 2012
AP01 - Appointment of director 08 December 2011
AR01 - Annual Return 01 August 2011
CH01 - Change of particulars for director 15 April 2011
AA - Annual Accounts 14 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 September 2010
MG01 - Particulars of a mortgage or charge 20 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
MG01 - Particulars of a mortgage or charge 18 August 2010
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AP01 - Appointment of director 01 July 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 31 July 2009
288a - Notice of appointment of directors or secretaries 18 May 2009
288a - Notice of appointment of directors or secretaries 16 May 2009
288b - Notice of resignation of directors or secretaries 09 May 2009
288b - Notice of resignation of directors or secretaries 09 May 2009
288a - Notice of appointment of directors or secretaries 09 May 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 02 August 2007
AA - Annual Accounts 09 May 2007
363a - Annual Return 04 August 2006
AA - Annual Accounts 04 May 2006
363a - Annual Return 06 October 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 07 September 2004
AA - Annual Accounts 18 May 2004
363s - Annual Return 08 August 2003
AA - Annual Accounts 06 May 2003
225 - Change of Accounting Reference Date 05 August 2002
363s - Annual Return 05 August 2002
AA - Annual Accounts 01 March 2002
RESOLUTIONS - N/A 16 August 2001
363s - Annual Return 19 July 2001
AUD - Auditor's letter of resignation 19 July 2001
288c - Notice of change of directors or secretaries or in their particulars 22 June 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 02 August 2000
288b - Notice of resignation of directors or secretaries 28 July 2000
AA - Annual Accounts 25 May 2000
288b - Notice of resignation of directors or secretaries 01 March 2000
MEM/ARTS - N/A 28 January 2000
RESOLUTIONS - N/A 19 January 2000
RESOLUTIONS - N/A 19 January 2000
RESOLUTIONS - N/A 19 January 2000
RESOLUTIONS - N/A 19 January 2000
RESOLUTIONS - N/A 18 January 2000
RESOLUTIONS - N/A 18 January 2000
RESOLUTIONS - N/A 18 January 2000
RESOLUTIONS - N/A 18 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2000
123 - Notice of increase in nominal capital 18 January 2000
363s - Annual Return 05 August 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 21 July 1998
AA - Annual Accounts 03 March 1998
363s - Annual Return 27 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1997
288a - Notice of appointment of directors or secretaries 29 January 1997
288b - Notice of resignation of directors or secretaries 29 January 1997
RESOLUTIONS - N/A 14 January 1997
RESOLUTIONS - N/A 14 January 1997
CERT5 - Re-registration of a company from private to public 14 January 1997
BS - Balance sheet 14 January 1997
AUDR - Auditor's report 14 January 1997
AUDS - Auditor's statement 14 January 1997
MAR - Memorandum and Articles - used in re-registration 14 January 1997
43(3)e - Declaration on application by a private company for re-registration as a public company 14 January 1997
43(3) - Application by a private company for re-registration as a public company 14 January 1997
AA - Annual Accounts 16 December 1996
288c - Notice of change of directors or secretaries or in their particulars 31 October 1996
288a - Notice of appointment of directors or secretaries 14 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 1996
363s - Annual Return 11 July 1996
AA - Annual Accounts 11 April 1996
288 - N/A 29 February 1996
395 - Particulars of a mortgage or charge 19 September 1995
363s - Annual Return 07 July 1995
287 - Change in situation or address of Registered Office 03 July 1995
288 - N/A 03 July 1995
288 - N/A 03 July 1995
RESOLUTIONS - N/A 23 January 1995
RESOLUTIONS - N/A 23 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1995
123 - Notice of increase in nominal capital 13 January 1995
MEM/ARTS - N/A 13 January 1995
395 - Particulars of a mortgage or charge 10 January 1995
AA - Annual Accounts 10 November 1994
363s - Annual Return 13 July 1994
288 - N/A 30 June 1994
287 - Change in situation or address of Registered Office 30 June 1994
169 - Return by a company purchasing its own shares 19 May 1994
RESOLUTIONS - N/A 18 May 1994
288 - N/A 07 May 1994
288 - N/A 01 February 1994
AA - Annual Accounts 27 January 1994
363s - Annual Return 04 October 1993
AA - Annual Accounts 18 June 1993
363a - Annual Return 06 January 1993
363a - Annual Return 06 January 1993
363a - Annual Return 06 January 1993
363a - Annual Return 06 January 1993
287 - Change in situation or address of Registered Office 06 January 1993
DISS40 - Notice of striking-off action discontinued 17 December 1992
AA - Annual Accounts 17 December 1992
395 - Particulars of a mortgage or charge 13 October 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 1992
RESOLUTIONS - N/A 08 June 1992
RESOLUTIONS - N/A 08 June 1992
123 - Notice of increase in nominal capital 08 June 1992
288 - N/A 02 June 1992
288 - N/A 02 June 1992
GAZ1 - First notification of strike-off action in London Gazette 28 April 1992
CERTNM - Change of name certificate 18 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 1990
288 - N/A 30 August 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 August 1990
288 - N/A 06 July 1990
NEWINC - New incorporation documents 04 July 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 November 2015 Outstanding

N/A

Legal charge 18 August 2010 Outstanding

N/A

Debenture 13 August 2010 Outstanding

N/A

Legal charge 18 September 1995 Fully Satisfied

N/A

Legal charge 03 January 1995 Fully Satisfied

N/A

Single debenture 07 October 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.