CREDENTIAL ENVIRONMENTAL LIMITED - BROXBURN
Company Profile | Company Filings |
Overview
CREDENTIAL ENVIRONMENTAL LIMITED is a Private Limited Company from BROXBURN SCOTLAND and has the status: Active.
CREDENTIAL ENVIRONMENTAL LIMITED was incorporated 22 years ago on 19/09/2001 and has the registered number: SC223342. The accounts status is SMALL and accounts are next due on 31/12/2024.
CREDENTIAL ENVIRONMENTAL LIMITED was incorporated 22 years ago on 19/09/2001 and has the registered number: SC223342. The accounts status is SMALL and accounts are next due on 31/12/2024.
CREDENTIAL ENVIRONMENTAL LIMITED - BROXBURN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
216 EAST MAIN STREET
BROXBURN
WEST LOTHIAN
EH52 5AS
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ERIC HETHERINGTON | Apr 1964 | English | Director | 2021-01-22 | CURRENT |
MR NIZAR BAHADURALI PABANI | Secretary | 2021-12-31 | CURRENT | ||
MR TAKESHI FUKUDA | Oct 1974 | Japanese | Director | 2021-12-31 | CURRENT |
MR SATOSHI WAKAMIYA | Jan 1985 | Japanese | Director | 2022-12-01 | CURRENT |
JAYNE CLARE PHILLIPS | Apr 1977 | British | Director | 2020-12-31 | CURRENT |
MARK JAMES MURFITT | Jan 1962 | British | Director | 2020-12-31 | CURRENT |
MR MARK LYNOTT | Dec 1975 | British | Director | 2021-12-31 | CURRENT |
NICHOLAS ANDREW WYATT | Oct 1962 | British | Director | 2005-03-09 UNTIL 2020-12-31 | RESIGNED |
SECRETAR SECURITIES LIMITED | Corporate Secretary | 2001-09-19 UNTIL 2005-03-09 | RESIGNED | ||
ALASTAIR COOPER | Feb 1967 | British | Secretary | 2005-04-19 UNTIL 2010-04-27 | RESIGNED |
MICHAEL CORY JORDAN | Oct 1962 | Secretary | 2005-03-09 UNTIL 2005-04-19 | RESIGNED | |
MICHAEL FISHWICK | Oct 1965 | British | Director | 2003-12-05 UNTIL 2004-06-01 | RESIGNED |
STEPHEN WITHERS | Jun 1962 | British | Director | 2003-04-30 UNTIL 2006-08-23 | RESIGNED |
MRS ANDREA JAYNE TIDD | Aug 1957 | British | Director | 2013-10-04 UNTIL 2014-02-12 | RESIGNED |
MR DEREK PORTER | Jun 1953 | British | Director | 2003-02-14 UNTIL 2005-03-09 | RESIGNED |
MR STEPHEN PATTERSON | Oct 1968 | British | Director | 2005-08-03 UNTIL 2007-10-15 | RESIGNED |
MR STEPHEN PATTERSON | Oct 1968 | British | Director | 2007-11-15 UNTIL 2010-04-01 | RESIGNED |
DAVID JOHN PARKES | Jul 1953 | British | Director | 2003-04-30 UNTIL 2005-10-31 | RESIGNED |
CIARAN DANIEL LEADEN | Sep 1964 | Irish | Director | 2003-04-30 UNTIL 2003-11-24 | RESIGNED |
MICHAEL JORDAN | Dec 1970 | British | Director | 2002-11-08 UNTIL 2006-09-06 | RESIGNED |
MR ANDREW PETER HINTON | Aug 1952 | British | Director | 2005-03-09 UNTIL 2020-12-31 | RESIGNED |
MR WATARU GOROKU | Aug 1974 | Japanese | Director | 2021-12-31 UNTIL 2023-01-03 | RESIGNED |
MR MARTIN GEORGE SELWYN GIBSON | Jul 1961 | British | Director | 2005-04-25 UNTIL 2006-09-06 | RESIGNED |
ALASTAIR COOPER | Feb 1967 | British | Director | 2005-04-19 UNTIL 2010-04-27 | RESIGNED |
MR DOUGLAS ALEXANDER CUMINE | Mar 1953 | British | Director | 2002-11-08 UNTIL 2003-04-30 | RESIGNED |
MR RONALD BARRIE CLAPHAM | Sep 1951 | British | Director | 2001-09-19 UNTIL 2005-03-09 | RESIGNED |
WILLIAM GRAHAM CHEESEBROUGH | Jan 1964 | British | Director | 2004-03-10 UNTIL 2004-05-17 | RESIGNED |
IAN PETER BRYAN | Jul 1960 | British | Director | 2005-04-19 UNTIL 2007-10-12 | RESIGNED |
HAMISH WILLIAM BETHUNE | Nov 1949 | British | Director | 2001-09-19 UNTIL 2003-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
European Tyre Enterprise Limited | 2021-12-31 | Letchworth Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
Ce Holdings Limited | 2016-04-06 - 2021-12-31 | Brandon Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CREDENTIAL_ENVIRONMENTAL_ - Accounts | 2022-12-22 | 31-12-2021 | £274,621 Cash £3,781,438 equity |
Credential Environmental Limited - Period Ending 2020-03-31 | 2020-12-08 | 31-03-2020 | £50,643 Cash £1,331,944 equity |
Credential Environmental Limited - Period Ending 2019-03-31 | 2019-12-20 | 31-03-2019 | £20,614 Cash £1,459,445 equity |
Credential Environmental Limited - Period Ending 2018-03-31 | 2018-12-13 | 31-03-2018 | £37,674 Cash £1,664,792 equity |
Credential Environmental Limited - Period Ending 2017-03-31 | 2017-11-29 | 31-03-2017 | £32,277 Cash £1,663,490 equity |