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- THE ENVIRONMENT BANK LIMITED
THE ENVIRONMENT BANK LIMITED
Active - Accounts Filed
General Information
NAME
THE ENVIRONMENT BANK LIMITED
COMPANY NUMBER
05944540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
25/09/2006
(18 years and 1 months old)
WEBSITE
www.environmentbank.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N3 1XW
Telephone: 04176527899
TPS: No
The Catalyst
Baird Lane
Heslington
York, North Yorkshire
YO10 5GA
Telephone: 202990
35 Ballards Lane
LONDON
N3 1XW
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 |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 08/08/2024 | Event: New Board Member Christopher Martin Coulton (931478256) Appointed |
Date: 08/08/2024 | Event: New Board Member Jonathan Halford (920516639) Appointed |
Credit Risk Overview
Want to learn more about THE ENVIRONMENT BANK 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 ENVIRONMENT BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ENVIRONMENT BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/05/2021 - Present (3 years and 6 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 32 |
View Report |
07/05/2021 - Present (3 years and 6 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 17 |
View Report |
24/01/2022 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/04/2024 - Present (7 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/05/2024 - Present (6 months) Born in Aug 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 17 |
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 |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 08/08/2024 | Event: New Board Member Christopher Martin Coulton (931478256) Appointed |
Date: 08/08/2024 | Event: New Board Member Jonathan Halford (920516639) Appointed |
Date: 17/07/2024 | Event: New Board Member Catherine Anne Spitzer (931709011) Appointed |
Date: 04/07/2024 | Event: New Confirmation Statement filed |
Date: 27/05/2024 | Event: David Arnold Hill (911830533) has left the board |
Date: 22/04/2024 | Event: New Board Member Alan Graham Hugh Gullan (932201971) Appointed |
Date: 09/04/2024 | Event: James Michael Cross (925610456) has left the board |
Date: 21/07/2023 | Event: New Confirmation Statement filed |
Date: 17/07/2023 | Event: New Accounts filed |
Date: 01/05/2023 | Event: EXTERNAL OFFICER LIMITED (915526532) has left the board |
Date: 25/12/2022 | Event: New Accounts filed |
Date: 25/12/2022 | Event: New Confirmation Statement filed |
Date: 12/05/2022 | Event: New Accounts filed |
Date: 04/02/2022 | Event: New Company Secretary EXTERNAL OFFICER LIMITED (915526532) Appointed |
Date: 27/01/2022 | Event: New Company Secretary EXTERNAL OFFICER LIMITED (929179596) Appointed |
Date: 08/12/2021 | Event: New Company Secretary EXTERNAL OFFICER LIMITED (929179596) Appointed |
Date: 01/10/2021 | Event: New Confirmation Statement filed |
Date: 15/06/2021 | Event: Change in Reg. Office |
Date: 12/05/2021 | Event: New Board Member Peter George Ka-Yin Bachmann (922837870) Appointed |
Date: 12/05/2021 | Event: New Board Member Ruth Kathryn Murray (914280029) Appointed |
Date: 15/04/2021 | Event: New Board Member James Michael Cross (925610456) Appointed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 04/10/2020 | Event: New Confirmation Statement filed |
Date: 13/08/2020 | Event: Thomas Ernest Tew (910963047) has left the board |
Date: 01/01/2020 | Event: New Accounts filed |
Date: 03/10/2019 | Event: New Confirmation Statement filed |
Date: 29/12/2018 | Event: New Accounts filed |
Date: 30/09/2018 | Event: New Confirmation Statement filed |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 06/10/2017 | Event: New Confirmation Statement filed |
Date: 28/12/2016 | Event: New Accounts filed |
Date: 25/10/2016 | Event: New Annual Return filed |
Date: 25/10/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 03/10/2014 | Event: New Annual Return filed |
Date: 31/12/2013 | Event: New Accounts filed |
Date: 05/10/2013 | Event: New Annual Return filed |
Date: 23/08/2013 | Event: Robert Gillespie (910978766) has left the board |
Date: 24/07/2013 | Event: Change in Reg. Office |
Date: 18/01/2013 | Event: New Board Member Thomas Ernest Tew (910963047) Appointed |
Date: 17/01/2013 | Event: Duncan Philip James Cairns (901424962) has left the board |
Date: 10/01/2013 | Event: New Accounts filed |
Date: 01/10/2012 | Event: New Annual Return filed |
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