ENVIRONMENTAL DIRECT LIMITED
Overview
| Company Name | ENVIRONMENTAL DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03964380 |
| 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 ENVIRONMENTAL DIRECT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ENVIRONMENTAL DIRECT LIMITED located?
| Registered Office Address | Unit 10 The Axis Centre Cleeve Road KT22 7RD Leatherhead Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENVIRONMENTAL DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ENVIRONMENTAL DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2024 |
| Overdue | No |
What are the latest filings for ENVIRONMENTAL DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Raymond Gerald East as a person with significant control on Feb 03, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Raymond Gerald East on Feb 03, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Termination of appointment of Robert James Webster as a secretary on Apr 17, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 04, 2018 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Geoffrey Edward Ashling on Apr 20, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Robert James Webster on Oct 02, 2017 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Director's details changed for Raymond Gerald East on Apr 30, 2016 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Apr 30, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ENVIRONMENTAL DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHLING, Geoffrey Edward | Director | Eyhurst Spur Kingswood KT20 6NS Tadworth Laurel House Surrey United Kingdom | United Kingdom | British | Company Director | 128067390003 | ||||
| EAST, Raymond Gerald | Director | Kingswood SL5 8AN Ascot 51 Berkshire United Kingdom | United Kingdom | British | Company Director | 41311430004 | ||||
| ASHLING, Geoffrey Edward | Secretary | Drummond House RH6 0ET Norwood Hill Surrey | British | Company Director | 23290430001 | |||||
| WEBSTER, Robert James | Secretary | Moorend Lane OX9 3BQ Thame 2 Oxfordshire United Kingdom | British | Chartered Accountant | 15987970002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of ENVIRONMENTAL DIRECT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Raymond Gerald East | Apr 06, 2016 | Kingswood SL5 8AN Ascot 51 Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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