Company information:
Et Environmental Limited (No: 00759625)
Address: C/O VOLUTION GROUP PLC, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9YX, ENGLAND
Status: Active
Incorporated: 05-Feb-1963
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 28250 - Manufacture of non-domestic cooling and ventilation equipment
Current Director: IAN DEW ( DOB: Jul-1959 From: Dec-2015 )
Current Director: RONNIE GEORGE ( DOB: Oct-1969 From: Dec-2015 )
Current Director: ANDREW O'BRIEN ( DOB: Mar-1974 From: Aug-2019 )
Resigned Director: RAYMOND WILLIAM BARNES ( DOB: Nov-1959 From: Apr-1997 To: Aug-1999 )
Resigned Director: ALAN JAMES BROADBRIDGE ( DOB: Feb-1949 From: Sep-2000 To: Jan-2006 )
Resigned Director: PHILIP ANTHONY BROMPTON ( DOB: May-1949 From: Oct-1992 To: Oct-1992 )
Resigned Director: PHILLIP ANTHONY BROMPTON ( DOB: May-1940 From: Aug-1998 To: Jun-2001 )
Resigned Director: PETER JAMES CAMPBELL ( DOB: May-1963 From: Jun-1994 To: Apr-2006 )
Resigned Director: PAUL DAVIES ( DOB: Oct-1965 From: Dec-2015 To: Jan-2017 )
Resigned Director: IAN DEW ( DOB: Jul-1959 From: Dec-2015 To: Jul-2019 )
Resigned Director: STEPHEN RICHARD FLOWITT HILL ( DOB: Feb-1958 From: Oct-1992 To: Feb-1993 )
Resigned Director: IAN PAUL GOULD ( DOB: Aug-1946 From: May-2000 To: Jun-2001 )
Resigned Director: RONALD GREEN ( DOB: Jul-1943 From: Oct-1992 To: Jun-1996 )
Resigned Director: PETER ROY GRIMMER ( DOB: Sep-1940 From: Mar-2000 To: Aug-2004 )
Resigned Director: DAVID HAWKES ( DOB: Sep-1949 From: Oct-1992 To: Feb-1997 )
Resigned Director: CLIVE ERIC HIGGS ( DOB: Mar-1950 From: Jan-1998 To: Sep-1998 )
Resigned Director: MARK LESLIE HOSKINS ( DOB: Jan-1964 From: Dec-2015 To: May-2017 )
Resigned Director: NEIL ROBERT JOHNSON ( DOB: Mar-1955 From: Oct-1992 To: May-1994 )
Resigned Director: GORDON JOLIFFE ( DOB: Sep-1947 From: Sep-1993 To: Apr-1994 )
Resigned Director: JULIAN RICHARD LEWIS ( DOB: Jun-1967 From: May-2000 To: Jun-2001 )
Resigned Director: JONATHAN MCDONALD ( DOB: Sep-1973 From: Aug-2015 To: Jul-2018 )
Resigned Director: STEPHEN ROBERT MCNEICE ( DOB: Dec-1961 From: Oct-1996 To: Jul-2006 )
Resigned Director: CHARLES MUIRCROFT ( DOB: Oct-1941 From: Sep-1993 To: Apr-1996 )
Resigned Director: JAMES OWENS ( DOB: Sep-1952 From: Sep-1995 To: Nov-1998 )
Resigned Director: JOHN PARK ( DOB: Jan-1945 From: Jun-1996 To: Aug-1999 )
Resigned Director: GRAHAM PARKER ( DOB: Mar-1958 From: Sep-1993 To: Jul-1996 )
Resigned Director: JOHN RICHARD MARTIN PHILLIPS ( DOB: May-1955 From: Oct-1992 To: Dec-1995 )
Resigned Director: JOHN NICHOLAS DEARN PRITCHARD ( DOB: Feb-1947 From: May-1994 To: Sep-1995 )
Resigned Director: MARTIN MICHAEL REID ( DOB: Sep-1960 From: Aug-1998 To: Jan-2017 )
Resigned Director: DAVID MICHAEL RHEAD ( DOB: Mar-1936 From: Jan-1996 To: Sep-1999 )
Resigned Director: ALAN ANTHONY RICE ( DOB: Nov-1937 From: Feb-2002 To: Sep-2003 )
Resigned Director: RICHARD EDWIN SMEED ( DOB: Jul-1963 From: Jun-1994 To: Mar-1995 )
Resigned Director: LEIGH ALAN STIMPSON ( DOB: Mar-1960 From: Jun-1994 To: May-1995 )
Resigned Director: JOSEPH JOHN TUFO ( DOB: Feb-1959 From: Jul-1997 To: Feb-2006 )
Resigned Director: ROBERT MARSHALL UNSWORTH ( DOB: Sep-1952 From: Jul-2003 To: Dec-2015 )
Resigned Director: ROGER NORMAN WALKER ( DOB: Apr-1944 From: Oct-1992 To: Aug-1993 )
Resigned Director: JOHN FERRIS WATKINS ( DOB: Nov-1952 From: May-1993 To: Jan-1996 )
Resigned Director: HELEN JANE WILKINSON ( DOB: Feb-1967 From: Aug-1998 To: Jun-2001 )
Resigned Director: GORDON STUART WINTER ( DOB: Nov-1965 From: Dec-2006 To: Jul-2017 )
Resigned Secretary: MICHAEL JOHN ANSCOMBE ( From: Dec-2015 To: Jan-2022 )
Resigned Secretary: STEPHEN ROBERT MCNEICE ( DOB: Dec-1961 From: Jan-2002 To: Jul-2006 )
Resigned Secretary: ROBERT MARSHALL UNSWORTH ( DOB: Sep-1952 From: Mar-1996 To: Jan-2002 )
Resigned Secretary: DEREK WILKES ( DOB: Sep-1961 From: Oct-1992 To: Feb-1996 )
Persons of Significant Control:
Energy Technique Limited, 47 Central Avenue, West Molesey, Surrey, KT8 2QZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)