ENVIRONMENTAL RESOURCE GROUP LIMITED
Overview
| Company Name | ENVIRONMENTAL RESOURCE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05103488 |
| 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 RESOURCE GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ENVIRONMENTAL RESOURCE GROUP LIMITED located?
| Registered Office Address | Unit 4 Newlands Court Attwood Road Burntwood Business Park WS7 3GF Burntwood Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENVIRONMENTAL RESOURCE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENVIRONMENTAL RESOURCE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for ENVIRONMENTAL RESOURCE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 7 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 01, 2025 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 6 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 01, 2024 with updates | 5 pages | CS01 | ||
Change of details for Oliver Grace Ltd as a person with significant control on Jan 19, 2024 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 6 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Stephen Geoffrey Lyon on Apr 05, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Adam Share on Apr 05, 2023 | 2 pages | CH01 | ||
Registered office address changed from Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT United Kingdom to Unit 4 Newlands Court Attwood Road Burntwood Business Park Burntwood Staffordshire WS7 3GF on Apr 14, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 01, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Termination of appointment of Alan Clapperton as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Appointment of Mr Stephen Geoffrey Lyon as a director on Apr 08, 2021 | 2 pages | AP01 | ||
Who are the officers of ENVIRONMENTAL RESOURCE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYON, Stephen Geoffrey | Director | Attwood Road Burntwood Business Park WS7 3GF Burntwood Unit 4 Newlands Court Staffordshire United Kingdom | United Kingdom | British | 106746430002 | |||||
| SHARE, Adam | Director | Attwood Road Burntwood Business Park WS7 3GF Burntwood Unit 4 Newlands Court Staffordshire United Kingdom | England | British | 107256760002 | |||||
| FENTON, Robert Edward | Secretary | Histons Hill WV8 2EY Codsall Rockside Staffordshire England | 206494070001 | |||||||
| JONES, Martin | Secretary | 3 High Street Amblecote DY8 4BX Stourbridge West Midlands | British | 98248830001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| CLAPPERTON, Alan | Director | Berkeley Court Borough Road ST5 1TT Newcastle Under Lyme Borough House United Kingdom | United Kingdom | British | 112048290002 | |||||
| CLARKE, Trevor | Director | Greenfields Road Shelfield WS4 1RT Walsall 77 West Midlands England | England | British | 182621690001 | |||||
| FENTON, Robert Edward | Director | Histons Hill WV8 2EY Codsall Rockside Staffordshire England | England | British | 172019080002 | |||||
| GATCLIFFE, Paul Simon | Director | 287 Stand Lane Radcliffe M26 1JA Manchester Lancashire | United Kingdom | British | 96493660001 | |||||
| JAMES, Aron Lee | Director | 282 Lichfield Road Four Oaks B74 2UG Sutton Coldfield Suite D, Astor House West Midlands United Kingdom | United Kingdom | British | 52436660008 | |||||
| JAMES, Victoria | Director | 282 Lichfield Road Four Oaks B74 2UG Sutton Coldfield Suite D, Astor House West Midlands United Kingdom | United Kingdom | British | 159889900002 | |||||
| WILLIAMS, Andrew John | Director | Hollyfield Road B75 7SN Sutton Coldfield 27 West Midlands | United Kingdom | British | 138797200001 | |||||
| WISE, Graham Edward | Director | Sheepy Road Twycross CV9 3PQ Atherstone 11 Warwickshire England | England | British | 160058140001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of ENVIRONMENTAL RESOURCE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oliver Grace Ltd | Dec 17, 2018 | Attwood Road Burntwood Business Park WS7 3GF Burntwood Unit 4 Newlands Court Staffordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Aron Lee James | Apr 06, 2016 | Deykin Road WS13 6PS Lichfield Flat 14 Eaton House Staffordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Victoria James | Apr 06, 2016 | Weaverlake Drive DE13 8AD Yoxall Arden House, Staffordshire England | 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