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- THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED
THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED
In Administration
General Information
NAME
THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED
COMPANY NUMBER
05702342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/02/2006
(18 years and 10 months old)
WEBSITE
http://workingenvironments.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2022
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
07/04/2006
29/09/2009
THE ENVIRONMENTAL AND PROCESS ENGINEERING GROUP HOLDINGS LIMITED
View all previous names
Previous Names
07/04/2006 29/09/2009 THE ENVIRONMENTAL AND PROCESS ENGINEERING GROUP HOLDINGS LIMITED
08/02/2006 07/04/2006 LUCY B LIMITED
LONDON
E14 5NR
Telephone: 02380703344
TPS: No
31st Floor 40 Bank Street
London
E14 5NR
Telephone: 80703344
Third Avenue
Southampton
Hampshire
SO15 0LD
Telephone: 80703344
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED | In Administration | View Report |
CREATING ENVIRONMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/12/2022 | Event: Neil James Calvert McRoberts (915679347) has left the board |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/02/2006 - Present (18 years and 10 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 8 |
View Report |
23/10/2009 - Present (15 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2015 - Present (9 years and 2 months) Born in Jan 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
01/03/2018 - Present (6 years and 9 months) Born in Feb 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 14 |
View Report |
02/12/2020 - Present (4years) Born in Aug 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED | In Administration | View Report |
CREATING ENVIRONMENTS LIMITED | Company is dissolved | View Report |
MAINTAINING ENVIRONMENTS LIMITED | In Administration | View Report |
MAINTAINING ENVIRONMENTS LIMITED | In Administration | View Report |
PROTECTIVE ENVIRONMENTS LIMITED | In Administration | View Report |
TEPE GROUP LIMITED | Company is dissolved | View Report |
WORKING ENVIRONMENTS LIMITED | In Administration | View Report |
TEPE SHARE INCENTIVE COMPANY LIMITED | Company is dissolved | View Report |
WORKING ENVIRONMENTS THAMES VALLEY LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/12/2022 | Event: Neil James Calvert McRoberts (915679347) has left the board |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 08/04/2021 | Event: New Confirmation Statement filed |
Date: 08/04/2021 | Event: New Confirmation Statement filed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 23/12/2020 | Event: New Board Member Neil James Calvert McRoberts (915679347) Appointed |
Date: 09/12/2020 | Event: New Accounts filed |
Date: 13/07/2020 | Event: New Accounts filed |
Date: 13/02/2020 | Event: New Confirmation Statement filed |
Date: 14/08/2019 | Event: John Michael McLaren (902284340) has left the board |
Date: 26/04/2019 | Event: New Accounts filed |
Date: 13/02/2019 | Event: New Confirmation Statement filed |
Date: 24/07/2018 | Event: New Board Member John Michael McLaren (902284340) Appointed |
Date: 11/06/2018 | Event: New Accounts filed |
Date: 29/03/2018 | Event: New Board Member Andrew Haynes (924460056) Appointed |
Date: 29/03/2018 | Event: Debbie Jane Beaven (921044488) has left the board |
Date: 14/02/2018 | Event: New Confirmation Statement filed |
Date: 29/09/2017 | Event: Richard Niziolek (915750206) has left the board |
Date: 13/02/2017 | Event: New Annual Return filed |
Date: 26/01/2017 | Event: New Accounts filed |
Date: 20/12/2016 | Event: Geoffrey Bryan Walker (907139824) has left the board |
Date: 20/07/2016 | Event: New Accounts filed |
Date: 20/07/2016 | Event: New Board Member Debbie Beaven (921044488) Appointed |
Date: 16/02/2016 | Event: New Annual Return filed |
Date: 16/02/2016 | Event: New Annual Return filed |
Date: 08/10/2015 | Event: New Board Member Mark Walden (920157948) Appointed |
Date: 14/02/2015 | Event: New Annual Return filed |
Date: 09/01/2015 | Event: New Accounts filed |
Date: 15/02/2014 | Event: New Annual Return filed |
Date: 07/01/2014 | Event: New Accounts filed |
Date: 18/02/2013 | Event: New Annual Return filed |
Date: 10/01/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Paul North (915456367) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
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