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ENVIRONMENTAL PROCESSING SOLUTIONS LIMITED

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

This company is commonly known as Environmental Processing Solutions Limited. The company was founded 8 years ago and was given the registration number 09965290. The firm's registered office is in BRISTOL. You can find them at U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:ENVIRONMENTAL PROCESSING SOLUTIONS LIMITED
Company Number:09965290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England, BS11 0YA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England, BS11 0YA

Director25 June 2018Active
U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England, BS11 0YA

Director17 July 2020Active
U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England, BS11 0YA

Director26 February 2016Active
C/O Topping Partnership, Incom House, Waterside, Trafford Park, England, M17 1WD

Director22 January 2016Active
U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England, BS11 0YA

Director25 June 2018Active

People with Significant Control

Finlay Plant (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Topping Partnership, Incom House, Trafford Park, England, M17 1WD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type small.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-30Accounts

Accounts with accounts type small.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Officers

Termination director company with name termination date.

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2021-06-24Accounts

Accounts with accounts type small.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-07-18Officers

Appoint person director company with name date.

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2020-06-30Accounts

Accounts with accounts type small.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Officers

Termination director company with name termination date.

Download
2019-07-02Accounts

Accounts with accounts type small.

Download
2019-02-02Confirmation statement

Confirmation statement with no updates.

Download
2018-07-06Resolution

Resolution.

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2018-06-29Officers

Appoint person director company with name date.

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2018-06-29Officers

Appoint person director company with name date.

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2018-06-29Officers

Termination director company with name termination date.

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2018-06-29Accounts

Change account reference date company current shortened.

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2018-06-29Address

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

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2018-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-15Accounts

Accounts with accounts type small.

Download
2018-01-22Confirmation statement

Confirmation statement with updates.

Download

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