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ENVIRONMENT FIRST LIMITED

ENVIRONMENT FIRST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENVIRONMENT FIRST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04167841
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENVIRONMENT FIRST LIMITED?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is ENVIRONMENT FIRST LIMITED located?

    Registered Office Address
    Lested Farm
    Chart Sutton
    ME17 3SA Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENVIRONMENT FIRST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2025
    Next Accounts Due OnDec 29, 2025
    Last Accounts
    Last Accounts Made Up ToMar 29, 2024

    What is the status of the latest confirmation statement for ENVIRONMENT FIRST LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for ENVIRONMENT FIRST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 29, 2024

    		12 pagesAA

    Cessation of Jake David Thompson as a person with significant control on Dec 04, 2023

    		1 pagesPSC07

    Cessation of Mark Richard Thompson as a person with significant control on Dec 04, 2023

    		1 pagesPSC07

    Notification of Mackelden Holdings Ltd as a person with significant control on Dec 04, 2023

    		2 pagesPSC02

    Confirmation statement made on Feb 22, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 04, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Total exemption full accounts made up to Mar 29, 2023

    		11 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Feb 26, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Jake David Thompson on Mar 10, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Mar 29, 2022

    		11 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 29, 2021

    		10 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 29, 2020

    		13 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 29, 2019

    		12 pagesAA

    Total exemption full accounts made up to Mar 29, 2018

    		12 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018

    		1 pagesAA01

    Total exemption full accounts made up to Mar 30, 2017

    		12 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    		1 pagesAA01

    Confirmation statement made on Feb 26, 2017 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of ENVIRONMENT FIRST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Mark Richard
    Plough Wents Road
    Chart Sutton
    ME17 3SA Maidstone
    Lested Farm
    Kent
    England
    		Secretary
    Plough Wents Road
    Chart Sutton
    ME17 3SA Maidstone
    Lested Farm
    Kent
    England
    		BritishSurveyor74825900001
    THOMPSON, Jake David
    Plough Wents Road
    Chart Sutton
    ME17 3SA Maidstone
    Lested Farm
    Kent
    England
    		Director
    Plough Wents Road
    Chart Sutton
    ME17 3SA Maidstone
    Lested Farm
    Kent
    England
    		EnglandBritishFarmer74826000002
    THOMPSON, Mark Richard
    Plough Wents Road
    Chart Sutton
    ME17 3SA Maidstone
    Lested Farm
    Kent
    England
    		Director
    Plough Wents Road
    Chart Sutton
    ME17 3SA Maidstone
    Lested Farm
    Kent
    England
    		EnglandBritishFarmer74825900002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENVIRONMENT FIRST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mackelden Holdings Ltd
    Chart Sutton
    ME17 3SA Maidstone
    Lested Farm
    Kent
    England
    		Dec 04, 2023
    Chart Sutton
    ME17 3SA Maidstone
    Lested Farm
    Kent
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number14853044
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jake David Thompson
    Lested Farm
    Chart Sutton
    ME17 3SA Maidstone
    Kent
    		Apr 06, 2016
    Lested Farm
    Chart Sutton
    ME17 3SA Maidstone
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Richard Thompson
    Lested Farm
    Chart Sutton
    ME17 3SA Maidstone
    Kent
    		Apr 06, 2016
    Lested Farm
    Chart Sutton
    ME17 3SA Maidstone
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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