This company is commonly known as Addfield Environmental Systems Limited. The company was founded 16 years ago and was given the registration number 06516522. The firm's registered office is in BURNTWOOD. You can find them at Unit 9, Zone 4, Burntwood Business Park, Burntwood, Staffordshire. This company's SIC code is 28210 - Manufacture of ovens, furnaces and furnace burners.
| Name | : | ADDFIELD ENVIRONMENTAL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 06516522 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 2008 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 9, Zone 4, Burntwood Business Park, Burntwood, Staffordshire, England, WS7 3XD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 9, Zone 4, Burntwood Business Park, Burntwood, England, WS7 3XD | Director | 20 April 2023 | Active |
| Empire House, 6th Floor, 175 Piccadilly, London, England, W1J 9EN | Director | 28 February 2023 | Active |
| Unit 9, Zone 4, Burntwood Business Park, Burntwood, England, WS7 3XD | Director | 20 April 2023 | Active |
| Empire House, 6th Floor, 175 Piccadilly, London, England, W1J 9EN | Director | 28 February 2023 | Active |
| Larkhill, 178 Allport Stree5, Cannock, WS11 1JZ | Secretary | 01 September 2009 | Active |
| 67 Watling Street, Hints, Tamworth, B78 3DF | Secretary | 27 February 2008 | Active |
| 788-790, Finchley Road, London, NW11 7TJ | Secretary | 27 February 2008 | Active |
| Unit 9, Zone 4, Burntwood Business Park, Burntwood, England, WS7 3XD | Director | 29 September 2015 | Active |
| 788-790, Finchley Road, London, NW11 7TJ | Director | 27 February 2008 | Active |
| 34, Hunter Road, Cannock, WS11 0AF | Director | 27 February 2008 | Active |
| Unit 9, Zone 4, Burntwood Business Park, Burntwood, England, WS7 3XD | Director | 28 February 2019 | Active |
| Unit 9, Zone 4, Burntwood Business Park, Burntwood, England, WS7 3XD | Director | 29 November 2016 | Active |
| Larkhill, 178 Allport Street, Cannock, WS11 1JZ | Director | 01 September 2009 | Active |
| Unit 9, Zone 4, Burntwood Business Park, Burntwood, England, WS7 3XD | Director | 29 November 2016 | Active |
| 67 Watling Street, Hints, Tamworth, B78 3DF | Director | 27 February 2008 | Active |
| Mr Steven Andrew Lloyd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 9, Zone 4, Burntwood Business Park, Burntwood, England, WS7 3XD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Officers | Second filing of director appointment with name. | Download |
| 2023-05-02 | Accounts | Change account reference date company current extended. | Download |
| 2023-04-20 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Officers | Appoint person director company with name date. | Download |
| 2023-03-21 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-06 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-06 | Officers | Appoint person director company with name date. | Download |
| 2023-03-06 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
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