UKBizDB.co.uk

2 G ENVIRONMENTAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2 G Environmental Ltd. The company was founded 18 years ago and was given the registration number 05543936. The firm's registered office is in BEDFORDSHIRE. You can find them at 40 Kimbolton Road, Bedford, Bedfordshire, . This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:2 G ENVIRONMENTAL LTD
Company Number:05543936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR

Secretary02 May 2015Active
40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR

Director23 August 2005Active
2 Exeter House, Putney Heath, London, SW15 3SU

Secretary23 August 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 August 2005Active

People with Significant Control

Mr William Lawrence Reilly
Notified on:24 March 2017
Status:Active
Date of birth:March 1958
Nationality:British,Canadian
Address:40 Kimbolton Road, Bedfordshire, MK40 2NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Gigi Hull
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British/Canadian
Address:40 Kimbolton Road, Bedfordshire, MK40 2NR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type total exemption full.

Download
2024-04-04Officers

Change person secretary company with change date.

Download
2023-08-30Confirmation statement

Confirmation statement with no updates.

Download
2023-08-16Persons with significant control

Change to a person with significant control.

Download
2023-03-01Accounts

Accounts with accounts type total exemption full.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Accounts

Accounts with accounts type total exemption full.

Download
2021-08-27Confirmation statement

Confirmation statement with no updates.

Download
2021-05-13Accounts

Accounts with accounts type total exemption full.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Accounts

Accounts with accounts type total exemption full.

Download
2019-12-06Officers

Change person director company with change date.

Download
2019-12-06Officers

Change person secretary company with change date.

Download
2019-12-06Persons with significant control

Change to a person with significant control.

Download
2019-08-29Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Accounts

Accounts with accounts type total exemption full.

Download
2018-08-24Confirmation statement

Confirmation statement with no updates.

Download
2018-05-17Accounts

Accounts with accounts type total exemption full.

Download
2017-09-06Confirmation statement

Confirmation statement with updates.

Download
2017-09-06Persons with significant control

Notification of a person with significant control.

Download
2017-09-05Persons with significant control

Cessation of a person with significant control.

Download
2017-05-31Accounts

Accounts with accounts type total exemption small.

Download
2016-09-06Confirmation statement

Confirmation statement with updates.

Download
2016-05-27Accounts

Accounts with accounts type total exemption small.

Download
2015-09-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.