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ENVIRONMENTAL BIOTECH UK LIMITED

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

This company is commonly known as Environmental Biotech Uk Limited. The company was founded 27 years ago and was given the registration number 03315795. The firm's registered office is in LYNCH WOOD, PETERBOROUGH. You can find them at 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ENVIRONMENTAL BIOTECH UK LIMITED
Company Number:03315795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England, PE2 6FT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT

Secretary05 January 2004Active
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT

Director10 December 2003Active
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT

Director18 February 2019Active
7 Cypress Drive, Chelmsford, CM2 9LT

Secretary20 July 1998Active
23 Westwood Park Road, Peterborough, PE3 6JL

Secretary01 July 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Secretary10 February 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 February 1997Active
15 Highclere Road, Great Notley Garden Village, Braintree, CM7 8WX

Director24 March 2000Active
P O Box 22302, Nairobi, Kenya, FOREIGN

Director20 July 1998Active
7 Cypress Drive, Chelmsford, CM2 9LT

Director20 July 1998Active
6-8 Underwood Street, London, N1 7JQ

Director10 February 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 February 1997Active

People with Significant Control

Banstead Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Man
Address:36 Hope Street, Douglas, Isle Of Man, IM1 1AR
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type dormant.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type dormant.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2021-10-08Accounts

Accounts with accounts type dormant.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type dormant.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type dormant.

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2019-03-05Officers

Appoint person director company with name date.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type dormant.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2017-05-10Address

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

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type dormant.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type dormant.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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2013-10-08Accounts

Accounts with accounts type total exemption small.

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2013-03-06Annual return

Annual return company with made up date full list shareholders.

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