About

Date of Incorporation: 04/07/1990 (27 years and 4 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 Boucher 11 April 2008 5
Mr Gary Hall 01 December 2011 1
Fiona Robinson 07 October 1996 4
Secretary Name Appointed Total Appointments
Fiona Robinson 15 January 1997 5

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
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

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.