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PREMARK ENVIRONMENTAL LIMITED

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

This company is commonly known as Premark Environmental Limited. The company was founded 7 years ago and was given the registration number 10459126. The firm's registered office is in READING. You can find them at 15 Hardwick Road, Whitchurch On Thames, Reading, Berkshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:PREMARK ENVIRONMENTAL LIMITED
Company Number:10459126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2016
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 81100 - Combined facilities support activities
  • 81222 - Specialised cleaning services
  • 81229 - Other building and industrial cleaning activities

Office Address & Contact

Registered Address:15 Hardwick Road, Whitchurch On Thames, Reading, Berkshire, England, RG8 7HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodfield Cottage, The Street, Mortimer, Reading, United Kingdom, RG7 3DW

Secretary02 November 2016Active
Woodfield Cottage, The Street, Mortimer, Reading, England, RG7 3DW

Director09 December 2017Active
Woodfield Cottage, The Street, Mortimer, Reading, United Kingdom, RG7 3DW

Director02 November 2016Active
25, Rookery Close, Witham St. Hughs, Lincoln, England, LN6 9LJ

Director02 November 2016Active

People with Significant Control

Mrs Angela Karen Morrish
Notified on:29 January 2019
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:Woodfield Cottage, The Street, Reading, England, RG7 3DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell Anthony Eckert
Notified on:02 November 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:25, Rookery Close, Lincoln, England, LN6 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip Reginald Devaney Jeffery Morrish
Notified on:02 November 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:Woodfield Cottage, The Street, Reading, England, RG7 3DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type dormant.

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2023-03-05Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-05-25Address

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

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type dormant.

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2021-07-25Address

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

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2021-07-25Accounts

Accounts with accounts type dormant.

Download
2021-03-14Confirmation statement

Confirmation statement with no updates.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2020-02-13Accounts

Accounts with accounts type dormant.

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2019-03-03Confirmation statement

Confirmation statement with updates.

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2019-02-01Accounts

Accounts with accounts type micro entity.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2019-01-29Officers

Change person director company with change date.

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2019-01-29Officers

Change person secretary company with change date.

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2019-01-29Persons with significant control

Notification of a person with significant control.

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2018-04-20Address

Move registers to sail company with new address.

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2018-04-20Address

Change sail address company with new address.

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2018-03-02Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-12-10Officers

Termination director company with name termination date.

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2017-12-10Persons with significant control

Cessation of a person with significant control.

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2017-12-10Officers

Appoint person director company with name date.

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