ET ENVIRONMENTAL LIMITED
Non-Trading
General Information
NAME
ET ENVIRONMENTAL LIMITED
COMPANY NUMBER
00759625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28250 -
Manufacture of non-domestic cooling and ventilation equipment
INCORPORATION DATE
02/05/1963
(61 years and 7 months old)
WEBSITE
http://diffusion-group.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
07/06/1994
24/01/2002
BENSON ENVIRONMENTAL LIMITED
View all previous names
WEST SUSSEX
RH10 9YX
47 Central Avenue
West Molesey
Surrey
KT8 2QZ
Telephone: 87830033
Fleming Way
CRAWLEY
RH10 9YX
Ludlow Road
Knighton
Powys
LD7 1LP
Redhouse Industrial Estate
Anglian Road
Walsall
West Midlands
WS9 8DL
Unit 14
Sherrington Way
Basingstoke
Hampshire
RG22 4DQ
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 |
|---|---|---|
| ENERGY TECHNIQUE LIMITED | Non-Trading | View Report |
| ET ENVIRONMENTAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ET ENVIRONMENTAL 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 ET ENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ET ENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2015 - Present (9years) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 25 Past: 13 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
12/10/1992 - 09/02/1993 (3 months) Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
12/10/1992 - Present (32 years and 2 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
12/10/1992 - Present (32 years and 2 months) Born in Sep 1961 |
Resigned | Secretary |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 04/02/2022 | Michael John Anscombe (920390651) has left the board |
| 09/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 05/08/2019 | Ian Dew (904600704) has left the board |
| 05/08/2019 | New Board Member Andrew O'Brien (926094438) Appointed |
| 10/05/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 31/08/2018 | Change in Reg. Office |
| 24/07/2018 | Jonathan McDonald (920064177) has left the board |
| 24/07/2018 | Leigh Alan Stimpson (904611594) has left the board |
| 18/03/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | Gordon Stuart Winter (911758273) has left the board |
| 16/05/2017 | Mark Leslie Hoskins (920390411) has left the board |
| 24/04/2017 | New Accounts filed |
| 01/02/2017 | Paul Davies (912701968) has left the board |
| 01/02/2017 | Martin Michael Reid (905986711) has left the board |
| 14/11/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Board Member Paul Davies (912701968) Appointed |
| 07/01/2016 | New Company Secretary Michael John Anscombe (920390651) Appointed |
| 07/01/2016 | Robert Marshall Unsworth (903012816) has left the board |
| 07/01/2016 | New Board Member Mark Leslie Hoskins (920390411) Appointed |
| 07/01/2016 | New Board Member Ronnie George (916674688) Appointed |
| 07/01/2016 | New Board Member Ian Dew (904600704) Appointed |
| 11/11/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 04/09/2015 | New Board Member Jonathan McDonald (920064177) Appointed |
| 04/09/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 07/01/2014 | New Accounts filed |
| 11/11/2013 | New Confirmation Statement filed |
| 17/10/2012 | New Confirmation Statement filed |
| 12/09/2012 | New Accounts filed |
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