| Company Name | E.A. Environmental (U.K.) Ltd |
|---|---|
| Directors | Patrick Doherty and James Robert Fleming |
| Company Status | Active |
| Company Number | 04986786 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2003(20 years, 4 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 39000 | Remediation activities and other waste management services |
Directors
| Director Name | Mr Patrick Doherty |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Co Director |
| Country of Residence | Ireland |
| Correspondence Address | 1 Victoria Lane Rathgar Dublin 6 Irish |
| Secretary Name | Mr Patrick Doherty |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Co Director |
| Country of Residence | Ireland |
| Correspondence Address | 1 Victoria Lane Rathgar Dublin 6 Irish |
| Director Name | Mr James Robert Fleming |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 06 August 2020(16 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 32 Addison Park Lisburn BT28 2SW Northern Ireland |
| Director Name | Mr John Walsh |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Co Director |
| Country of Residence | Ireland |
| Correspondence Address | 2 Kilwogan Manor Celbridge County Kildare Irish |
| Director Name | James Tully |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 December 2004(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 15 March 2007) |
| Role | Co Director |
| Correspondence Address | Good Wood Lodge Tuckmilltown Straffan Co. Kildare Irish |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 01372 459536 |
|---|---|
| Telephone region | Esher |
Location
| Registered Address | Unit 20-21 Bookham Industrial Park Church Road Bookham Leatherhead Surrey KT23 3EU |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham North |
| Built Up Area | Greater London |
Shareholders
| 66k at £1 | Electro Automation Group LTD 99.55% Redeemable Preference |
|---|---|
| 300 at £1 | Electro Automation Group LTD 0.45% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£58,534 |
| Cash | £1,238 |
| Current Liabilities | £60,659 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months from now) |
Filing History
| 7 August 2023 | Accounts for a small company made up to 31 October 2022 (17 pages) |
|---|---|
| 20 June 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
| 25 November 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
| 27 July 2022 | Accounts for a small company made up to 31 October 2021 (17 pages) |
| 8 December 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 28 July 2021 | Accounts for a small company made up to 31 October 2020 (17 pages) |
| 10 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 14 October 2020 | Accounts for a small company made up to 31 October 2019 (18 pages) |
| 6 August 2020 | Appointment of Mr James Robert Fleming as a director on 6 August 2020 (2 pages) |
| 30 July 2020 | Termination of appointment of John Walsh as a director on 13 December 2017 (1 page) |
| 19 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 1 August 2019 | Accounts for a small company made up to 31 October 2018 (17 pages) |
| 6 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 6 August 2018 | Accounts for a small company made up to 31 October 2017 (16 pages) |
| 7 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 7 August 2017 | Full accounts made up to 31 October 2016 (16 pages) |
| 7 August 2017 | Full accounts made up to 31 October 2016 (16 pages) |
| 16 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 3 August 2016 | Accounts for a small company made up to 31 October 2015 (7 pages) |
| 3 August 2016 | Accounts for a small company made up to 31 October 2015 (7 pages) |
| 16 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 5 August 2015 | Accounts for a small company made up to 31 October 2014 (7 pages) |
| 5 August 2015 | Accounts for a small company made up to 31 October 2014 (7 pages) |
| 10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 6 August 2014 | Accounts for a small company made up to 31 October 2013 (7 pages) |
| 6 August 2014 | Accounts for a small company made up to 31 October 2013 (7 pages) |
| 20 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 26 July 2013 | Accounts for a small company made up to 31 October 2012 (7 pages) |
| 26 July 2013 | Accounts for a small company made up to 31 October 2012 (7 pages) |
| 17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 24 July 2012 | Accounts for a small company made up to 31 October 2011 (7 pages) |
| 24 July 2012 | Accounts for a small company made up to 31 October 2011 (7 pages) |
| 20 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 20 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 20 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 26 July 2011 | Accounts for a small company made up to 31 October 2010 (6 pages) |
| 26 July 2011 | Accounts for a small company made up to 31 October 2010 (6 pages) |
| 20 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 20 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 20 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 2 August 2010 | Accounts for a small company made up to 31 October 2009 (6 pages) |
| 2 August 2010 | Accounts for a small company made up to 31 October 2009 (6 pages) |
| 21 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for John Walsh on 5 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Patrick Doherty on 5 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Patrick Doherty on 5 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for John Walsh on 5 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for John Walsh on 5 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Patrick Doherty on 5 December 2009 (2 pages) |
| 21 July 2009 | Accounts for a small company made up to 31 October 2008 (6 pages) |
| 21 July 2009 | Accounts for a small company made up to 31 October 2008 (6 pages) |
| 23 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 25 July 2008 | Accounts for a small company made up to 31 October 2007 (6 pages) |
| 25 July 2008 | Accounts for a small company made up to 31 October 2007 (6 pages) |
| 13 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
| 13 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
| 11 June 2007 | Accounts for a small company made up to 31 October 2006 (9 pages) |
| 11 June 2007 | Accounts for a small company made up to 31 October 2006 (9 pages) |
| 30 April 2007 | Director resigned (1 page) |
| 30 April 2007 | Director resigned (1 page) |
| 28 December 2006 | Return made up to 05/12/06; full list of members
|
| 28 December 2006 | Return made up to 05/12/06; full list of members
|
| 24 August 2006 | Accounts for a small company made up to 31 October 2005 (9 pages) |
| 24 August 2006 | Accounts for a small company made up to 31 October 2005 (9 pages) |
| 29 December 2005 | Return made up to 05/12/05; full list of members
|
| 29 December 2005 | Return made up to 05/12/05; full list of members
|
| 18 July 2005 | Accounts for a small company made up to 31 October 2004 (9 pages) |
| 18 July 2005 | Accounts for a small company made up to 31 October 2004 (9 pages) |
| 18 March 2005 | Memorandum and Articles of Association (16 pages) |
| 18 March 2005 | Memorandum and Articles of Association (16 pages) |
| 18 March 2005 | Resolutions
|
| 18 March 2005 | New director appointed (2 pages) |
| 18 March 2005 | New director appointed (2 pages) |
| 18 March 2005 | Resolutions
|
| 14 January 2005 | Return made up to 05/12/04; full list of members (7 pages) |
| 14 January 2005 | Return made up to 05/12/04; full list of members (7 pages) |
| 24 December 2004 | Ad 29/10/04--------- £ si 66200@1=66200 £ ic 100/66300 (2 pages) |
| 24 December 2004 | Ad 29/10/04--------- £ si 66200@1=66200 £ ic 100/66300 (2 pages) |
| 11 March 2004 | Registered office changed on 11/03/04 from: the grange suite, doson house regent centre newcastle-upon-tyne NE3 3PF (1 page) |
| 11 March 2004 | Registered office changed on 11/03/04 from: the grange suite, doson house regent centre newcastle-upon-tyne NE3 3PF (1 page) |
| 9 March 2004 | Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page) |
| 9 March 2004 | Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page) |
| 25 February 2004 | Ad 06/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 February 2004 | Ad 06/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 December 2003 | New director appointed (2 pages) |
| 24 December 2003 | Director resigned (1 page) |
| 24 December 2003 | Secretary resigned (1 page) |
| 24 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 December 2003 | Director resigned (1 page) |
| 24 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 December 2003 | New director appointed (2 pages) |
| 24 December 2003 | Secretary resigned (1 page) |
| 5 December 2003 | Incorporation (20 pages) |
| 5 December 2003 | Incorporation (20 pages) |