OpenCompanies

The Environmental Network Nw Limited

Company number
08276596
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
1 Nov 2012
Nature of business
Management consultancy activities other than financial management

Registered office

7 Portal Business Park
Eaton Lane
Tarporley
CW6 9DL

Officers

NameRoleAppointedResigned
FOREMAN, Patricia Ann Secretary 8 Jan 2013 27 Jun 2014
ROSS, Irene Director 2 Nov 2015
MILLAR, Linda Christine Director 2 Nov 2015
ROSS, Stuart Leslie Director 1 Nov 2012

Control

NameNature of controlNotifiedCeased
Mr John Morrison Robert Millar Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
6 Apr 2016 10 May 2019
Mr Stuart Leslie Ross Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
6 Apr 2016 6 May 2020
Mrs Irene Ross Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
6 Apr 2016 6 May 2020
Mrs Linda Christine Millar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£11,512 -£4,864 4
31 Dec 2023 -£108,569 -£4,150 5
31 Dec 2022 -£119,022 -£4,150 5
31 Dec 2021 -£89,119 £60,350 5
31 Dec 2020 - - 5
31 Dec 2019 £91,133 - 5
31 Dec 2018 £40,777 - 4
31 Dec 2017 £35,796 £14,226 4
31 Dec 2016 £32,138 - -
31 Dec 2015 £34,906 £15,867 -
31 Dec 2014 £22,940 - -
31 Dec 2013 £43,191 £41,661 -

Connections

Directors’ other companies

Companies at the same address

Data