Company information:
Kernow Environment Ltd (No: 03798382)
Address: SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES, ENGLAND
Status: Active
Incorporated: 30-Jun-1999
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 29-Jun-2020
Industry Class: 99999 - Dormant Company
Current Director: FLORENT THIERRY ANTOINE DUVAL ( DOB: Feb-1976 From: Feb-2016 )
Current Director: CHRISTOPHER DERRICK THORN ( DOB: Apr-1981 From: Feb-2020 )
Current Secretary: JOAN KNIGHT ( DOB: Aug-1955 From: Jul-2003 )
Resigned Director: KEITH CHARLES CARTWRIGHT ( DOB: Oct-1941 From: Oct-1999 To: Jan-2002 )
Resigned Director: CHRISTOPHE ANDRE BERNARD CHAPRON ( DOB: Oct-1964 From: Feb-2007 To: Feb-2016 )
Resigned Director: IAN FREDERICK GOODFELLOW ( DOB: Jan-1954 From: Oct-2001 To: May-2003 )
Resigned Director: PER-ANDERS HJORT ( DOB: Dec-1958 From: May-2003 To: Oct-2008 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jun-1999 To: Oct-1999 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jun-1999 To: Oct-1999 )
Resigned Director: TERRENCE GEORGE MILLS ( DOB: Nov-1938 From: Oct-1999 To: Feb-2002 )
Resigned Director: DAVID COURTENAY PALMER-JONES ( DOB: Apr-1963 From: Oct-2008 To: Jun-2015 )
Resigned Director: IAN ANTHONY SEXTON ( DOB: May-1956 From: Oct-2001 To: Feb-2007 )
Resigned Director: BERNARD MARIE TERLINDEN ( DOB: May-1954 From: Oct-1999 To: Jul-2001 )
Resigned Director: ROBERT JAMES WHEATLEY ( From: Oct-1999 To: May-2002 )
Resigned Secretary: A B & C SECRETARIAL LIMITED ( DOB: Apr-1991 From: Jun-1999 To: Oct-1999 )
Resigned Secretary: ELIZABETH JAYNE CLARE COOPER ( DOB: Sep-1955 From: Jul-2001 To: Jul-2003 )
Resigned Secretary: JACK MALCOLM LEWIS ( DOB: Feb-1946 From: Oct-1999 To: Nov-2001 )
Persons of Significant Control:
Suez Recycling And Recovery South East Ltd, Suez House Grenfell Road, Maidenhead, SL6 1ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)