Company information:
3R Environmental Technology Limited (No: 05091999)
Address: KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 04-Feb-2004
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 16-Apr-2023
Industry Class: 71121 - Engineering design activities for industrial process and production
Current Director: PAUL ANTHONY COX ( DOB: Aug-1968 From: Feb-2020 )
Current Director: PAUL ANTHONY COX ( DOB: Aug-1968 From: Feb-2020 )
Current Director: JOHN TERENCE SULLIVAN ( DOB: Jan-1965 From: Feb-2020 )
Current Secretary: JOHN TERENCE SULLIVAN ( From: Feb-2020 )
Resigned Director: BARRY JOHN THOMAS BOLTON ( DOB: Feb-1967 From: Mar-2009 To: Feb-2020 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: Apr-2004 To: Apr-2004 )
Resigned Director: ANDREW JONATHAN PETER JACOBS ( DOB: May-1967 From: Dec-2004 To: Feb-2006 )
Resigned Director: ANDREW JONATHAN PETER JACOBS ( DOB: May-1967 From: Mar-2009 To: Feb-2020 )
Resigned Director: MARTYN GRAHAM KENTISH ( From: Nov-2007 To: Mar-2016 )
Resigned Director: DOUGLAS LORD ( DOB: Apr-1954 From: Apr-2004 To: Oct-2007 )
Resigned Director: MICHAEL JOHN ROSSER ( DOB: Nov-1943 From: Dec-2004 To: Mar-2009 )
Resigned Director: TRAVIS DAMIEN WAY ( DOB: Apr-1975 From: Apr-2004 To: Feb-2020 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: Apr-2004 To: Apr-2004 )
Resigned Secretary: TRAVIS DAMIEN WAY ( DOB: Apr-1975 From: Apr-2004 To: Feb-2020 )
Persons of Significant Control:
Acm Environmental Limited, Kelsall House Stafford Court, Stafford Park 1, Telford, TF3 3BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-01)
Mr Andrew Jonathan Peter Jacobs, Lea Road, Waltham Abbey, Hertfordshire, EN9 1AS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-04-01, Ceased: 2017-04-01)
Mr Travis Damien Way, Lea Road, Waltham Abbey, Hertfordshire, EN9 1AS: Has significant influence or control (Notified: 2017-04-01, Ceased: 2017-04-01)
Mr Barry John Thomas Bolton, Lea Road, Waltham Abbey, Hertfordshire, EN9 1AS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-04-01, Ceased: 2017-04-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1000.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1 | 1000.0,1000.0,1000.0,1000.0,1.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1 | 1000.0,1000.0,1000.0,1000.0,1.0 |