Company information:
Atg Environmental Holdco Limited (No: 08138568)
Status: Liquidation
Incorporated: 07-Nov-2012
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 21-Jul-2022
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL DAVID HEATON ( DOB: Sep-1984 From: May-2019 )
Current Director: REINHOLD ZEINER ( DOB: Feb-1972 From: May-2019 )
Current Secretary: VINCENT GRIECO ( From: May-2019 )
Current Secretary: ADAM JONES ( From: May-2019 )
Resigned Director: DAVID TIMOTHY CHISNALL EVANS ( DOB: Jan-1966 From: Apr-2014 To: May-2019 )
Resigned Director: RONALD C KEATING ( DOB: Aug-1968 From: May-2019 To: Aug-2021 )
Resigned Director: RONALD C. KEATING ( DOB: Aug-1968 From: May-2019 To: Aug-2021 )
Resigned Director: ANTHONY CYRIL LEIGH ( DOB: May-1962 From: Jul-2012 To: May-2019 )
Resigned Director: CHRISTOPHER JOHN PURSLOW ( DOB: Feb-1957 From: Jul-2012 To: May-2019 )
Resigned Director: COLIN HOWARD REILLY ( DOB: Oct-1968 From: Apr-2014 To: May-2019 )
Resigned Director: MATTHEW ROLLS ( DOB: Nov-1976 From: May-2019 To: Oct-2019 )
Resigned Director: BENEDICT JOSEPH STAS ( DOB: Nov-1967 From: May-2019 To: Aug-2021 )
Resigned Director: BENEDICT JOSEPH STAS ( DOB: Nov-1967 From: May-2019 To: Aug-2021 )
Resigned Director: REINHOLD ZEINER ( DOB: Feb-1972 From: May-2019 To: Aug-2021 )
Persons of Significant Control:
Water Technologies U.K. Ltd, Unit 9 Norman Way, Portskewett, Caldicot, NP26 5PT, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-25)
Mr Christopher John Purslow, Genesis House Pemberton Business Centre Richmond Hill, Pemberton, Wigan, Lancashire, WN5 8AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-05-25)
Company Accounts Summary (£)
Item | 2016-04-30 | 2017-04-30 | Chart |
---|---|---|---|
Fixed assets / Investments, fixed assets | 1 | 1 | 1,1 |
Fixed assets / Investments, fixed assets / Investments in group undertakings | 1 | 1 | 1,1 |
Current assets / Current asset investments / Investments in group undertakings | 1 | 1 | 1,1 |
Total assets less current liabilities | 1 | 1 | 1,1 |
Equity / share capital and reserves | 1 | 1 | 1,1 |