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ALLIUM ENVIRONMENTAL LIMITED

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

This company is commonly known as Allium Environmental Limited. The company was founded 9 years ago and was given the registration number 09391161. The firm's registered office is in PENRYN. You can find them at Office 1, The Warehouse, Anchor Quay, Penryn, Cornwall. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:ALLIUM ENVIRONMENTAL LIMITED
Company Number:09391161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Office 1, The Warehouse, Anchor Quay, Penryn, Cornwall, United Kingdom, TR10 8GZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baldhu House, Wheal Jane Earth Science Park, Baldhu, Truro, United Kingdom, TR3 6EH

Director15 January 2015Active
Office 1, The Warehouse, Anchor Quay, Penryn, United Kingdom, TR10 8GZ

Director03 August 2015Active

People with Significant Control

Virtue Holdings (Sw) Ltd
Notified on:11 February 2021
Status:Active
Country of residence:United Kingdom
Address:C/O The Peloton, Office1, The Warehouse, Penryn, United Kingdom, TR10 8GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Julian Mark House
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:2, Trewinnard Grove, Truro, United Kingdom, TR1 3RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kevin James Webb
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:2, Trewinnard Grove, Truro, United Kingdom, TR1 3RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-27Address

Change registered office address company with date old address new address.

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2024-03-18Address

Change registered office address company with date old address new address.

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2024-03-18Address

Change registered office address company with date old address new address.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-02-21Persons with significant control

Notification of a person with significant control.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-10-13Persons with significant control

Cessation of a person with significant control.

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2021-10-13Persons with significant control

Cessation of a person with significant control.

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2021-10-08Officers

Termination director company with name termination date.

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2021-02-26Resolution

Resolution.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2019-01-15Officers

Change person director company with change date.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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