KERNOW ENVIRONMENT LTD - MAIDENHEAD
Company Profile | Company Filings |
Overview
KERNOW ENVIRONMENT LTD is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Dissolved - no longer trading.
KERNOW ENVIRONMENT LTD was incorporated 24 years ago on 30/06/1999 and has the registered number: 03798382. The accounts status is DORMANT.
KERNOW ENVIRONMENT LTD was incorporated 24 years ago on 30/06/1999 and has the registered number: 03798382. The accounts status is DORMANT.
KERNOW ENVIRONMENT LTD - MAIDENHEAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
SUEZ HOUSE
MAIDENHEAD
BERKSHIRE
SL6 1ES
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER THORN | Apr 1981 | British | Director | 2020-02-01 | CURRENT |
MRS JOAN KNIGHT | Aug 1955 | British | Secretary | 2003-07-31 | CURRENT |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1999-06-30 UNTIL 1999-10-19 | RESIGNED | ||
MR ROBERT JAMES WHEATLEY | Aug 1943 | British | Director | 1999-10-19 UNTIL 2002-05-31 | RESIGNED |
BERNARD MARIE TERLINDEN | May 1954 | Belgian | Director | 1999-10-19 UNTIL 2001-07-01 | RESIGNED |
IAN ANTHONY SEXTON | May 1956 | British | Director | 2001-10-01 UNTIL 2007-02-19 | RESIGNED |
MR DAVID COURTENAY PALMER-JONES | Apr 1963 | British | Director | 2008-10-01 UNTIL 2015-06-03 | RESIGNED |
TERRENCE GEORGE MILLS | Nov 1938 | British | Director | 1999-10-19 UNTIL 2002-02-08 | RESIGNED |
PER-ANDERS HJORT | Dec 1958 | Swedish | Director | 2003-05-31 UNTIL 2008-10-01 | RESIGNED |
MR IAN FREDERICK GOODFELLOW | Jan 1954 | British | Director | 2001-10-01 UNTIL 2003-05-31 | RESIGNED |
MR FLORENT THIERRY ANTOINE DUVAL | Feb 1976 | French | Director | 2016-02-01 UNTIL 2020-07-10 | RESIGNED |
MR CHRISTOPHE ANDRE BERNARD CHAPRON | Oct 1964 | French | Director | 2007-02-19 UNTIL 2016-02-01 | RESIGNED |
KEITH CHARLES CARTWRIGHT | Oct 1941 | British | Director | 1999-10-19 UNTIL 2002-01-09 | RESIGNED |
JACK MALCOLM LEWIS | Feb 1946 | Secretary | 1999-10-19 UNTIL 2001-11-01 | RESIGNED | |
ELIZABETH JAYNE CLARE COOPER | Sep 1955 | Secretary | 2001-07-01 UNTIL 2003-07-31 | RESIGNED | |
A B & C SECRETARIAL LIMITED | Apr 1991 | Secretary | 1999-06-30 UNTIL 1999-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Suez Recycling And Recovery South East Ltd | 2016-04-06 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |