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PAULEX ENVIRONMENTAL LIMITED

PAULEX ENVIRONMENTAL LIMITED

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

    • Overview

    Company NamePAULEX ENVIRONMENTAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05179744
    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 PAULEX ENVIRONMENTAL LIMITED?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is PAULEX ENVIRONMENTAL LIMITED located?

    Registered Office Address
    7 Topsham Units Dart Business Park
    Clyst St. George
    EX3 0QH Exeter
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAULEX ENVIRONMENTAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PAULEX ENVIRONMENTAL LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2025
    Next Confirmation Statement DueJul 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2024
    OverdueNo

    What are the latest filings for PAULEX ENVIRONMENTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Jul 14, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Jul 14, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Jul 14, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Jul 14, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 14, 2020 with updates

    		5 pagesCS01

    Change of details for Mr Nicholas Edward Mullen as a person with significant control on Jan 14, 2020

    		2 pagesPSC04

    Notification of Kimberly Ann Mullen as a person with significant control on Jan 14, 2020

    		2 pagesPSC01

    Appointment of Mrs Kimberly Ann Mullen as a director on Jan 14, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Jul 14, 2019 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auth share capital dispensed with limits applied 30/06/2019
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Janis Christine Mullen as a secretary on Jun 30, 2019

    		1 pagesTM02

    Statement of capital following an allotment of shares on Jun 30, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Termination of appointment of a director

    		1 pagesTM01

    Confirmation statement made on Jul 14, 2018 with updates

    		5 pagesCS01

    Termination of appointment of Clarence James Mullen as a director on Feb 15, 2017

    		1 pagesTM01

    Cessation of Clarence James Mullen as a person with significant control on Jan 23, 2018

    		1 pagesPSC07

    Cessation of Estate of Clarence James Mullen Deceased as a person with significant control on Jan 23, 2018

    		1 pagesPSC07

    Notification of Nicholas Edward Mullen as a person with significant control on Jan 23, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of PAULEX ENVIRONMENTAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULLEN, Kimberly Ann
    Darts Business Park
    EX3 0QH Topsham
    Unit 7 Topsham Business Units
    Devon
    United Kingdom
    		Director
    Darts Business Park
    EX3 0QH Topsham
    Unit 7 Topsham Business Units
    Devon
    United Kingdom
    		United KingdomAmericanDirector244733710001
    MULLEN, Nicholas Edward
    Darts Business Park
    EX3 0QH Topsham
    Unit 7 Topsham Business Units
    Devon
    United Kingdom
    		Director
    Darts Business Park
    EX3 0QH Topsham
    Unit 7 Topsham Business Units
    Devon
    United Kingdom
    		EnglandBritishManaging Director274357680002
    MULLEN, Janis Christine
    Clyst St. George
    EX3 0QH Exeter
    7 Topsham Units Dart Business Park
    United Kingdom
    		Secretary
    Clyst St. George
    EX3 0QH Exeter
    7 Topsham Units Dart Business Park
    United Kingdom
    		BritishCompany Secretary99402040001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    MULLEN, Clarence James
    Pinewood Bendarroch Road
    West Hill
    EX11 1UU Ottery St Mary
    Devon
    		Director
    Pinewood Bendarroch Road
    West Hill
    EX11 1UU Ottery St Mary
    Devon
    		United KingdomBritishChairman42957350002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAULEX ENVIRONMENTAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kimberly Ann Mullen
    Darts Business Park
    EX3 0QH Topsham
    Unit 7 Topsham Business Units
    Devon
    United Kingdom
    		Jan 14, 2020
    Darts Business Park
    EX3 0QH Topsham
    Unit 7 Topsham Business Units
    Devon
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United Kingdom
    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 Nicholas Edward Mullen
    Darts Business Park
    EX3 0QH Topsham
    Unit 7 Topsham Business Units
    Devon
    United Kingdom
    		Jan 23, 2018
    Darts Business Park
    EX3 0QH Topsham
    Unit 7 Topsham Business Units
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Clarence James Mullen
    Bendarroch Road
    Ottery St Mary
    Pinewood
    United Kingdom
    		Apr 06, 2016
    Bendarroch Road
    Ottery St Mary
    Pinewood
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Estate Of Clarence James Mullen Deceased
    Bendarroch Road
    West Hill
    EX11 1UU Ottery St Mary
    Pinewood
    Devon
    United Kingdom
    		Apr 06, 2016
    Bendarroch Road
    West Hill
    EX11 1UU Ottery St Mary
    Pinewood
    Devon
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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