This company is commonly known as Environmental Resource Group Limited. The company was founded 20 years ago and was given the registration number 05103488. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at Borough House Berkeley Court, Borough Road, Newcastle Under Lyme, . This company's SIC code is 38220 - Treatment and disposal of hazardous waste.
| Name | : | ENVIRONMENTAL RESOURCE GROUP LIMITED |
|---|---|---|
| Company Number | : | 05103488 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Borough House Berkeley Court, Borough Road, Newcastle Under Lyme, United Kingdom, ST5 1TT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4 Newlands Court, Attwood Road, Burntwood Business Park, Burntwood, United Kingdom, WS7 3GF | Director | 08 April 2021 | Active |
| Unit 4 Newlands Court, Attwood Road, Burntwood Business Park, Burntwood, United Kingdom, WS7 3GF | Director | 17 December 2018 | Active |
| Rockside, Histons Hill, Codsall, England, WV8 2EY | Secretary | 02 February 2016 | Active |
| 3 High Street, Amblecote, Stourbridge, DY8 4BX | Secretary | 16 April 2004 | Active |
| First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 16 April 2004 | Active |
| Borough House, Berkeley Court, Borough Road, Newcastle Under Lyme, United Kingdom, ST5 1TT | Director | 17 December 2018 | Active |
| 77, Greenfields Road, Shelfield, Walsall, England, WS4 1RT | Director | 31 October 2013 | Active |
| Rockside, Histons Hill, Codsall, England, WV8 2EY | Director | 31 October 2013 | Active |
| 287 Stand Lane, Radcliffe, Manchester, M26 1JA | Director | 01 June 2009 | Active |
| Suite D, Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield, United Kingdom, B74 2UG | Director | 16 April 2004 | Active |
| Suite D, Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield, United Kingdom, B74 2UG | Director | 01 March 2014 | Active |
| 27, Hollyfield Road, Sutton Coldfield, B75 7SN | Director | 01 June 2009 | Active |
| 11, Sheepy Road, Twycross, Atherstone, England, CV9 3PQ | Director | 31 October 2013 | Active |
| 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 16 April 2004 | Active |
| Oliver Grace Ltd | ||
| Notified on | : | 17 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 4 Newlands Court, Attwood Road, Burntwood, England, WS7 3GF |
| Nature of control | : |
|
| Mr Aron Lee James | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 14 Eaton House, Deykin Road, Lichfield, England, WS13 6PS |
| Nature of control | : |
|
| Mrs Victoria James | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Arden House,, Weaverlake Drive, Yoxall, England, DE13 8AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-24 | Accounts | Legacy. | Download |
| 2023-10-24 | Other | Legacy. | Download |
| 2023-10-24 | Other | Legacy. | Download |
| 2023-04-14 | Officers | Change person director company with change date. | Download |
| 2023-04-14 | Officers | Change person director company with change date. | Download |
| 2023-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-08 | Officers | Appoint person director company with name date. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Officers | Change person director company with change date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-12 | Resolution | Resolution. | Download |
| 2019-04-12 | Change of constitution | Statement of companys objects. | Download |
| 2019-04-12 | Capital | Capital name of class of shares. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-04 | Accounts | Change account reference date company previous extended. | Download |
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