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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- ROSS, Stuart Leslie - Director at The Keswick Enterprises Group Limited
- ROSS, Stuart Leslie - Director at Assembly & Packaging Services Ltd
- ROSS, Stuart Leslie - Director at Keswick Food Services Group Ltd
- ROSS, Stuart Leslie - Director at Food Northwest Limited
- ROSS, Stuart Leslie - Director at Event-A-Porter Limited
Companies at the same address
- Alderley Gate (Congleton) Management Company Limited (11162367)
- Food Northwest Limited (04269905)
- Greystone Meadows (Undy) Management Company Limited (12014287)
- Shimmy Group Ltd (15379042)
- Tarleton Green Holdings Limited (10642847)
- Taylor Walton (Nw) Limited (07608742)
- Taylor Walton Holdings Limited (16587172)