JORDAN ENVIRONMENTAL LIMITED
Overview
| Company Name | JORDAN ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03482967 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JORDAN ENVIRONMENTAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JORDAN ENVIRONMENTAL LIMITED located?
| Registered Office Address | Alton House Alton Road HR9 5BP Ross-On-Wye England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JORDAN ENVIRONMENTAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JORDAN ENVIRONMENTAL LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2026 |
| Overdue | No |
What are the latest filings for JORDAN ENVIRONMENTAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Termination of appointment of Andrew Christopher Bolter as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 27, 2025 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Christopher Bolter as a director on Jun 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul John Horton as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 034829670003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 034829670002 in full | 1 pages | MR04 | ||||||||||
Change of details for Hsl Compliance Holdings Limited as a person with significant control on Sep 30, 2022 | 2 pages | PSC05 | ||||||||||
Audited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alan Charles Jordan as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 034829670003, created on Jan 29, 2024 | 15 pages | MR01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 034829670002, created on Jan 31, 2023 | 10 pages | MR01 | ||||||||||
Second filing of the annual return made up to Dec 18, 2014 | 23 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Dec 18, 2015 | 23 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Dec 18, 2014 | 23 pages | RP04AR01 | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Notification of Hsl Compliance Holdings Limited as a person with significant control on Sep 30, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Deborah Susan Jordan as a person with significant control on Sep 30, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Alan Charles Jordan as a person with significant control on Sep 30, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of JORDAN ENVIRONMENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTLEY, Benjamin Paul | Director | Alton Road HR9 5BP Ross-On-Wye Alton House England | England | British | 282410160001 | |||||
| HARTLEY, Gavin Michael | Director | Alton Road HR9 5BP Ross-On-Wye Alton House England | England | British | 241499580001 | |||||
| WESTON, Jason | Director | Alton Road HR9 5BP Ross-On-Wye Alton House England | United Kingdom | British | 270343580001 | |||||
| BARNES, David Marshall Barrington | Secretary | High House High Rougham IP30 9LP Bury St. Edmunds Suffolk | British | 83086240001 | ||||||
| JORDAN, Deborah Susan | Secretary | Thetford Road IP31 1NR Bury St Edmunds Unit 8 Woodside Business Centre Suffolk | British | 82024590001 | ||||||
| JORDON, Sara Elizabeth Pereira | Secretary | 4 Avenue Approach IP32 6BA Bury St Edmunds Suffolk | British | 56036570001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BISLAND-COOK, Terrence Simon | Director | Spindler Close Kesgrave IP5 2DA Ipswich 25 Suffolk | United Kingdom | British | 140762390001 | |||||
| BOLTER, Andrew Christopher | Director | Alton Road HR9 5BP Ross-On-Wye Alton House England | United Kingdom | British | 257587920001 | |||||
| GARNER, Barry James | Director | 119 Halfway Street DA15 8BY Sidcup Kent | British | 65930040001 | ||||||
| HAMMAN, Keith | Director | 34 Highfields CO9 1NH Halstead Essex | England | British | 108803660001 | |||||
| HORTON, Paul John | Director | Alton Road HR9 5BP Ross-On-Wye Alton House England | United Kingdom | British | 169898500001 | |||||
| JORDAN, Alan Charles | Director | Alton Road HR9 5BP Ross-On-Wye Alton House England | England | British | 72821570002 | |||||
| JORDAN, Deborah Susan | Director | Thetford Road IP31 1NR Bury St Edmunds Unit 8 Woodside Business Centre Suffolk | United Kingdom | British | 164299320001 | |||||
| JORDON, Sara Elizabeth Pereira | Director | 4 Avenue Approach IP32 6BA Bury St Edmunds Suffolk | British | 56036570001 | ||||||
| MCKIERNAN, Sean | Director | Woodside Business Park Thetford Road Ingham IP31 1NR Bury St. Edmunds Unit 6 Suffolk United Kingdom | England | British | 170785570001 | |||||
| TAENTZER, Shaun | Director | Grove Park IP29 5EA Barrow 24 Simpson Way Suffolk England | England | British | 255549830002 | |||||
| WORSLEY, David Ross | Director | NR14 7SS Poringland 8 St Marys Road Norwich England | England | British | 228477350001 |
Who are the persons with significant control of JORDAN ENVIRONMENTAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsl Compliance Holdings Limited | Sep 30, 2022 | Alton Road HR9 5BP Ross-On-Wye Alton House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Charles Jordan | Apr 06, 2016 | Thetford Road Ingham IP31 1NR Bury St. Edmunds Unit 6 Woodside Business Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Deborah Susan Jordan | Apr 06, 2016 | Woodside Business Park Thetford Road Ingham IP31 1NR Bury St. Edmunds Unit 6 Suffolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0