UKBizDB.co.uk

ET ENVIRONMENTAL LIMITED

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

This company is commonly known as Et Environmental Limited. The company was founded 61 years ago and was given the registration number 00759625. The firm's registered office is in CRAWLEY. You can find them at C/o Volution Group Plc, Fleming Way, Crawley, West Sussex. This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.

Company Information

Name:ET ENVIRONMENTAL LIMITED
Company Number:00759625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1963
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28250 - Manufacture of non-domestic cooling and ventilation equipment

Office Address & Contact

Registered Address:C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England, RH10 9YX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fleming Way, Fleming Way, Crawley, England, RH10 9YX

Director23 December 2015Active
C/O Volution Group Plc, Fleming Way, Crawley, England, RH10 9YX

Director01 August 2019Active
Fleming Way, Fleming Way, Crawley, England, RH10 9YX

Secretary23 December 2015Active
3 Beckenshaw Gardens, Woodmansterne, Banstead, SM7 3NB

Secretary01 January 2002Active
47 Central Avenue, West Molesey, Surrey, KT8 2QZ

Secretary04 July 2006Active
81 Irnham Road, Four Oaks, Sutton Coldfield, B74 2TG

Secretary01 March 1996Active
20 Marquis Drive, Halesowen, B62 8TE

Secretary-Active
16 Castle Green, Weybridge, KT13 9QL

Director01 April 1997Active
16 Weldon Drive, West Molesey, KT8 2NT

Director06 September 2000Active
49 Bepton Down, Petersfield, GU31 4PR

Director-Active
49 Bepton Down, Petersfield, GU31 4PR

Director01 August 1998Active
101a Connaught Road, Fleet, GU51 3QX

Director07 June 1994Active
Fleming Way, Fleming Way, Crawley, England, RH10 9YX

Director23 December 2015Active
Fleming Way, Fleming Way, Crawley, England, RH10 9YX

Director23 December 2015Active
Southbank Cottage, Green Lane Yarpole, Leominster, HR6 0BD

Director-Active
Red Willows 16 The Ridings, East Preston, Littlehampton, BN16 2TN

Director04 May 2000Active
Abilene Sheet Road, Ludlow, SY8 1LR

Director-Active
13 Barbara Close, Shepperton, TW17 8BG

Director31 March 2000Active
Hebogau Pontfaen Close, Knighton, LD7 1HW

Director-Active
78 Stanton Road, Shirley, Solihull, B90 2DY

Director14 January 1998Active
Fleming Way, Fleming Way, Crawley, England, RH10 9YX

Director23 December 2015Active
3 Barnetts Lane, Kidderminster, DY10 3HR

Director-Active
Kimberley 4 Cassington Road, Eynsham, Witney, OX8 1LF

Director10 September 1993Active
Eden House, Church Road, Brimfield, Ludlow, SY8 4NF

Director04 May 2000Active
47 Central Avenue, West Molesey, Surrey, KT8 2QZ

Director03 August 2015Active
24 Strawberry Lane, Carshalton, SM5 2NQ

Director21 October 1996Active
30 Herondale Crescent, Wollaston, Stourbridge, DY8 3LH

Director10 September 1993Active
9 Abberton Grove, Solihull, B90 4YQ

Director29 September 1995Active
Doebank House, Avenue Road, Astwood Bank, Redditch, B96 6AT

Director01 June 1996Active
Summerfield House Sandford Avenue, Church Stretton, SY6 7AA

Director10 September 1993Active
Clock House Wren Court, Birdingbury, CV23 8EW

Director-Active
Hunters Lodge, New Wood Lane Blakedown, Kidderminster, DY10 3LD

Director31 May 1994Active
47 Central Avenue, West Molesey, Surrey, KT8 2QZ

Director01 August 1998Active
Cherry Trees 62 Little Sutton Lane, Four Oaks, Sutton Coldfield, B75 6PE

Director18 January 1996Active
36 Brocks Drive, Guildford, GU3 3NQ

Director13 February 2002Active

People with Significant Control

Energy Technique Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:47, Central Avenue, West Molesey, England, KT8 2QZ
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-01-18Accounts

Accounts with accounts type dormant.

Download
2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Accounts

Accounts with accounts type dormant.

Download
2022-10-12Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Officers

Termination secretary company with name termination date.

Download
2022-01-05Accounts

Accounts with accounts type dormant.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type dormant.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type dormant.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Officers

Appoint person director company with name date.

Download
2019-08-01Officers

Termination director company with name termination date.

Download
2019-05-03Accounts

Accounts with accounts type full.

Download
2018-11-19Confirmation statement

Confirmation statement with updates.

Download
2018-08-29Address

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

Download
2018-08-14Resolution

Resolution.

Download
2018-08-06Capital

Capital allotment shares.

Download
2018-08-06Resolution

Resolution.

Download
2018-07-27Capital

Legacy.

Download
2018-07-27Capital

Capital statement capital company with date currency figure.

Download
2018-07-27Insolvency

Legacy.

Download
2018-07-27Resolution

Resolution.

Download
2018-07-20Officers

Termination director company with name termination date.

Download
2018-07-20Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.