SEED ENVIRONMENTAL LIMITED
Overview
| Company Name | SEED ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08546194 |
| 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 SEED ENVIRONMENTAL LIMITED?
- Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is SEED ENVIRONMENTAL LIMITED located?
| Registered Office Address | One St Peter's Square M2 3DE Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEED ENVIRONMENTAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TERGEO CONSULTING LTD | May 28, 2013 | May 28, 2013 |
What are the latest accounts for SEED ENVIRONMENTAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SEED ENVIRONMENTAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for SEED ENVIRONMENTAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Gillian Bonthron as a director on Oct 27, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Fergal Cathal Cawley as a director on Oct 27, 2025 | 1 pages | TM01 | ||||||||||||||
Registration of charge 085461940004, created on Sep 19, 2025 | 67 pages | MR01 | ||||||||||||||
Change of details for Arem Group Limited as a person with significant control on Aug 06, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Apr 04, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from May 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 14 pages | AA | ||||||||||||||
Registration of charge 085461940003, created on Feb 05, 2025 | 19 pages | MR01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2024 to May 31, 2024 | 1 pages | AA01 | ||||||||||||||
Previous accounting period extended from May 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Satisfaction of charge 085461940002 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr Simon Christopher Parrington as a director on Aug 06, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Fergal Cathal Cawley as a director on Aug 06, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Robert James Matley as a director on Aug 06, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas Edward Mullen as a director on Aug 06, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Watts as a director on Aug 06, 2024 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Unit 3 Lanwades Business Park Kennett Newmarket Suffolk CB8 7PN England to One St Peter's Square Manchester M2 3DE on Aug 16, 2024 | 1 pages | AD01 | ||||||||||||||
Change of details for Arem Group Limited as a person with significant control on Aug 06, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Apr 04, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Cessation of Andrew Robert James Matley as a person with significant control on Mar 31, 2019 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of SEED ENVIRONMENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONTHRON, Gillian | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | British | 202229890001 | |||||
| PARRINGTON, Simon Christopher | Director | M2 3DE Manchester One St Peter's Square United Kingdom | England | British | 272108190002 | |||||
| CAWLEY, Fergal Cathal | Director | M2 3DE Manchester One St Peter's Square United Kingdom | England | Irish | 302477760001 | |||||
| MATLEY, Andrew Robert James | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | British | 177451740004 | |||||
| MULLEN, Nicholas Edward | Director | M2 3DE Manchester One St Peter's Square United Kingdom | England | British | 274357680002 | |||||
| WATTS, Matthew | Director | M2 3DE Manchester One St Peter's Square United Kingdom | England | British | 213631740007 |
Who are the persons with significant control of SEED ENVIRONMENTAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arem Group Limited | Mar 31, 2019 | M2 3DE Manchester One St Peter's Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Watts | Apr 06, 2016 | Kennett CB8 7PN Newmarket Unit 3 Lanwades Business Park Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Robert James Matley | Apr 06, 2016 | Kennett CB8 7PN Newmarket Unit 3 Lanwades Business Park Suffolk 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