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Atg Environmental Holdco Limited (No: 08138568)

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT

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
History Chart

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