ENTREC LIMITED
Overview
| Company Name | ENTREC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05153553 |
| 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 ENTREC LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is ENTREC LIMITED located?
| Registered Office Address | Little Criftins Farm Dudleston Heath SY12 9JD Ellesmere Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENTREC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ENTREC LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for ENTREC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Richard Nelson as a director on Sep 23, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2025 with updates | 5 pages | CS01 | ||
Cessation of David Richard Nelson as a person with significant control on Nov 15, 2024 | 1 pages | PSC07 | ||
Cessation of John Butler as a person with significant control on Nov 15, 2024 | 1 pages | PSC07 | ||
Termination of appointment of John Charles Butler as a director on Jan 10, 2024 | 1 pages | TM01 | ||
Appointment of Darren Butler as a director on Nov 15, 2024 | 2 pages | AP01 | ||
Appointment of Gavin Butler as a director on Nov 15, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Charles Butler on Mar 31, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||
Director's details changed for Mr John Charles Butler on May 10, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Mar 31, 2017 with updates | 8 pages | CS01 | ||
Who are the officers of ENTREC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NELSON, David Richard | Secretary | Little Criftins Farm Dudleston Heath SY12 9JD Ellesmere Shropshire | British | Director | 40977700001 | |||||
| BUTLER, Darren | Director | Dudleston Heath SY12 9JD Ellesmere Little Criftins Farm Shropshire | United Kingdom | British | None | 326962520001 | ||||
| BUTLER, Gavin | Director | Little Criftins Farm Dudleston Heath SY12 9JD Ellesmere Shropshire | Wales | British | None | 326951760001 | ||||
| WHBC NOMINEE SECRETARIES LIMITED | Secretary | Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire | 72034870001 | |||||||
| BUTLER, John Charles | Director | Greaves Lane East Threapwood SY14 7AS Malpas Rycroft House Cheshire United Kingdom | United Kingdom | British | Director | 117918780002 | ||||
| NELSON, David Richard | Director | Little Criftins Farm Dudleston Heath SY12 9JD Ellesmere Shropshire | United Kingdom | British | Director | 40977700001 | ||||
| WHBC NOMINEE DIRECTORS LIMITED | Director | Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire | 60176170001 |
Who are the persons with significant control of ENTREC LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr John Butler | Apr 06, 2016 | Little Criftins Farm Dudleston Heath SY12 9JD Ellesmere Shropshire | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr David Richard Nelson | Apr 06, 2016 | Little Criftins Farm Dudleston Heath SY12 9JD Ellesmere Shropshire | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Entrec Holdings Limited | Apr 06, 2016 | Dudleston SY12 9JD Ellesmere Little Criftins Farm United Kingdom | No | ||||
| |||||||
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