About

Date of Incorporation: 04/07/1990 (27 years and 2 months ago)
Registered Address: Flanshaw Way, Wakefield, West Yorkshire, WF2 9LP, United Kingdom

 

Based in West Yorkshire, Tq Environmental Ltd was founded on 04 July 1990, it has a status of "Active". We do not know the number of employees at the business. There are 3 directors listed as Mrs Jennifer Barbara Boucher, Mr Gary Michael Hall, Fiona Robinson for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mrs Jennifer Barbara Boucher 11 April 2008 9
Mr Gary Michael Hall 01 December 2011 1
Fiona Robinson 07 October 1996 9
Secretary Name Appointed Total Appointments
Fiona Robinson 15 January 1997 9

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 Jennifer Barbara Boucher/
1953-09
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 Fiona Robinson/
1964-02
Individual person with significant control British/
England
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
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
CERT10 - Re-registration of a company from public to private 03 October 2014
MAR - Memorandum and Articles - used in re-registration 03 October 2014
RES02 - 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
363s - Annual Return 05 August 2002
225 - Change of Accounting Reference Date 05 August 2002
AA - Annual Accounts 01 March 2002
RES01 - N/A 16 August 2001
363s - Annual Return 19 July 2001
AUD - Auditor's letter of resignation 19 July 2001

Mortgages & Charges

Description Date Status Charge by
Single Debenture 07 October 1992 Satisfied Lloyds Bank Plc
Legal Charge 03 January 1995 Satisfied Lloyds Bank Plc
Legal Charge 18 September 1995 Satisfied Lloyds Bank Plc
Debenture 13 August 2010 Outstanding National Westminster Bank Plc
Legal Charge 18 August 2010 Outstanding National Westminster Bank Plc
19 November 2015 Outstanding Rbs Invoice Finance Limited

Standard Industrial Classification (SIC)

No SIC found.