SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED
In Liquidation
General Information
NAME
SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED
COMPANY NUMBER
01954243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
04/11/1985
(38 years and 11 months old)
WEBSITE
SHANKS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/06/2015
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
19/12/1986
13/04/1993
RECHEM ENVIRONMENTAL SERVICES LIMITED
View all previous names
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2023 | Philip Bernard Griffin-Smith (913018995) has left the board |
| 12/06/2023 | New Company Secretary Dominic Pieter James Murray (930991869) Appointed |
| 12/06/2023 | New Board Member Dominic Pieter James Murray (930991881) Appointed |
Credit Risk Overview
Want to learn more about SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) 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 SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) 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 |
|---|---|---|---|---|
|
06/10/2015 - Present (9years) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 2 Past: 47 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/1991 - Present (33 years and 3 months) Born in Oct 1928 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Director: 09/07/1991 - Present (33 years and 3 months) Secretary: 01/01/1997 - Present (27 years and 10 months) Born in Oct 1947 |
Resigned | Director&Secretary |
Current: 3 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2023 | Philip Bernard Griffin-Smith (913018995) has left the board |
| 12/06/2023 | New Company Secretary Dominic Pieter James Murray (930991869) Appointed |
| 12/06/2023 | New Board Member Dominic Pieter James Murray (930991881) Appointed |
| 21/08/2020 | New Board Member Philip Bernard Griffin-Smith (913018995) Appointed |
| 21/08/2020 | New Board Member Robert Ian Cartwright (907333144) Appointed |
| 05/01/2016 | Change in Reg. Office |
| 15/10/2015 | Philip Bernard Griffin-Smith (920157874) has left the board |
| 08/10/2015 | New Board Member Robert Ian Cartwright (907333144) Appointed |
| 08/10/2015 | New Accounts filed |
| 08/10/2015 | New Board Member Philip Bernard Griffin-Smith (920157874) Appointed |
| 08/10/2015 | Toby Richard Woolrych (911650463) has left the board |
| 08/10/2015 | Peter George Dilnot (916643869) has left the board |
| 13/06/2015 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 16/11/2012 | New Accounts filed |
| 04/09/2012 | New Board Member Toby Richard Woolrych Appointed |
| 04/09/2012 | Christopher Surch has left the board |
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