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 9 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
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 |
|---|---|
| 14/12/2022 | Neil James Calvert McRoberts (915679347) has left the board |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | 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.
| 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 |
|---|---|---|---|---|
|
08/02/2006 - Present (18 years and 9 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
23/10/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/03/2018 - Present (6 years and 9 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 9 Past: 14 |
View Report |
|
02/12/2020 - Present (4years) Born in Aug 1962 (age: 62) |
Active | Director |
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 |
|---|---|
| 14/12/2022 | Neil James Calvert McRoberts (915679347) has left the board |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 23/12/2020 | New Board Member Neil James Calvert McRoberts (915679347) Appointed |
| 09/12/2020 | New Accounts filed |
| 13/07/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 14/08/2019 | John Michael McLaren (902284340) has left the board |
| 26/04/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Board Member John Michael McLaren (902284340) Appointed |
| 11/06/2018 | New Accounts filed |
| 29/03/2018 | New Board Member Andrew Haynes (924460056) Appointed |
| 29/03/2018 | Debbie Jane Beaven (921044488) has left the board |
| 14/02/2018 | New Confirmation Statement filed |
| 29/09/2017 | Richard Niziolek (915750206) has left the board |
| 13/02/2017 | New Annual Return filed |
| 26/01/2017 | New Accounts filed |
| 20/12/2016 | Geoffrey Bryan Walker (907139824) has left the board |
| 20/07/2016 | New Accounts filed |
| 20/07/2016 | New Board Member Debbie Beaven (921044488) Appointed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 08/10/2015 | New Board Member Mark Walden (920157948) Appointed |
| 14/02/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Paul North (915456367) Appointed |
| 19/01/1970 | New Accounts filed |
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