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SOURCE ONE ENVIRONMENTAL LIMITED - BDO LLP, Central Square 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 06160389
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- BDO LLP
- Central Square 29 Wellington Street
- Leeds
- West Yorkshire
- LS1 4DL BDO LLP, Central Square 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL UK
Management
- Managing Directors
- CARTLEDGE, Glenn
- COOPER, Christopher
- WILLIAMS, Andrew John
- Company secretaries
- WILLIAMS, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-14
- Age Of Company 2007-03-14 17 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Flexseal Couplings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- FERNCO ENVIRONMENTAL LIMITED
- Legal Entity Identifier (LEI)
- 21380069VSGF8396OD07
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
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- Last Return Made Up To:
- 2013-03-14
- Annual Return
- Due Date: 2021-05-16
- Last Date: 2020-04-04
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SOURCE ONE ENVIRONMENTAL LIMITED Company Description
- SOURCE ONE ENVIRONMENTAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06160389. Its current trading status is "live". It was registered 2007-03-14. It was previously called FERNCO ENVIRONMENTAL LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-14.It can be contacted at Bdo Llp .
Get SOURCE ONE ENVIRONMENTAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Source One Environmental Limited - BDO LLP, Central Square 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
- 2007-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06160389#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06160389#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06160389#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-in-administration-result-creditors-meeting (2021-01-27) - AM07
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-02-16) - AM02
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liquidation-in-administration-progress-report (2021-05-21) - AM10
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2021-05-21) - AM22
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liquidation-voluntary-appointment-of-liquidator (2021-06-03) - 600
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liquidation-in-administration-appointment-of-administrator (2021-01-02) - AM01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-01-04) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01
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liquidation-in-administration-proposals (2021-01-04) - AM03
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-12) - CH01
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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confirmation-statement-with-updates (2019-03-27) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-08) - AA
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change-to-a-person-with-significant-control (2018-08-15) - PSC05
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-21) - CS01
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accounts-with-accounts-type-small (2017-10-02) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
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appoint-person-director-company-with-name-date (2015-03-06) - AP01
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accounts-with-accounts-type-small (2015-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-14) - CH01
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accounts-with-accounts-type-small (2014-09-26) - AA
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change-of-name-notice (2014-01-02) - CONNOT
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certificate-change-of-name-company (2014-01-02) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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termination-director-company-with-name (2014-06-25) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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accounts-with-accounts-type-small (2013-10-01) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-28) - AA
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legacy (2012-12-11) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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change-person-director-company-with-change-date (2010-03-17) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-07) - AA
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legacy (2009-04-08) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-05-22) - AA
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legacy (2008-04-15) - 363a
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legacy (2008-03-11) - 288a
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legacy (2008-01-22) - 287
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legacy (2008-01-21) - 225
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keyboard_arrow_right 2007
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incorporation-company (2007-03-14) - NEWINC
